Apl Business Solutions Limited

General information

Name:

Apl Business Solutions Ltd

Office Address:

409-411 Croydon Road BR3 3PP Beckenham

Number: 08790528

Incorporation date: 2013-11-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Apl Business Solutions came into being in 2013 as a company enlisted under no 08790528, located at BR3 3PP Beckenham at 409-411 Croydon Road. The company has been in business for 11 years and its official status is active. This company's registered with SIC code 70221 which stands for Financial management. The firm's latest filed accounts documents describe the period up to 2023-03-31 and the latest annual confirmation statement was filed on 2022-11-26.

The info we gathered about this enterprise's personnel implies the existence of three directors: Luke M., Allison M. and Peter M. who became a part of the team on 2023-04-01, 2013-11-26.

Executives with significant control over the firm are: Peter M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Allison M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Luke M.

Role: Director

Appointed: 01 April 2023

Latest update: 20 February 2024

Allison M.

Role: Director

Appointed: 26 November 2013

Latest update: 20 February 2024

Peter M.

Role: Director

Appointed: 26 November 2013

Latest update: 20 February 2024

People with significant control

Peter M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Allison M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 10 December 2023
Confirmation statement last made up date 26 November 2022
Annual Accounts 17 July 2015
Start Date For Period Covered By Report 26 November 2013
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 17 July 2015
Annual Accounts 22 August 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 22 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates November 26, 2023 (CS01)
filed on: 7th, December 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

Unit C7 Spectrum Business Centre Anthonys Way

Post code:

ME2 4NP

City / Town:

Rochester

HQ address,
2016

Address:

Unit C7 Spectrum Business Centre Anthonys Way

Post code:

ME2 4NP

City / Town:

Rochester

Accountant/Auditor,
2015 - 2016

Name:

Aspirations Accountancy Ltd

Address:

C7-c8 Spectrum Business Centre Anthony's Way

Post code:

ME2 4NP

City / Town:

Rochester

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Services (by SIC Code)

  • 70221 : Financial management
10
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