Aplanos Limited in Cardiff, CF14 8LH

Description

Data updated on: 21-05-2022

Registered as 07510075 thirteen years ago, Aplanos Limited had been a private limited company until 2022-03-22 - the day it was dissolved. The last known office address was 07510075: Companies House Default Address, Cardiff. The company was known as Aplanos Consulting until 2012-04-11 when the business name got changed.

The info we posses regarding the firm's members suggests that the last two directors were: Nicolas A. and Mirjana A. who became the part of the company on 2011-10-31 and 2011-01-31.

Mirjana A. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Previous company's names
Aplanos Limited 2012-04-11
Aplanos Consulting Ltd 2011-01-31

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	30 196	20 568	15 656	207	1 822

Balance Sheet
Cash Bank On Hand					1 027	5 613	3 726	20 667	1 472
Current Assets	35 973	31 887	16 911	3 628	17 723	17 122	47 550	35 989	13 586
Debtors	32 571	24 082	5 139	275	16 696	11 509	43 824	15 322	12 114
Property Plant Equipment					1 448	2 520	2 310	1 395	3 474
Cash Bank In Hand	3 402	7 805	11 772	3 353	1 027
Tangible Fixed Assets	3 592	2 395	2 228	687	1 448
Net Assets Liabilities Including Pension Asset Liability	30 196

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	30 096	20 468	15 556	107	1 722
Shareholder Funds	30 196	20 568	15 656	207	1 822

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					5 921	6 630	7 516	8 431	9 659
Corporation Tax Payable					15 448	14 970	19 393	17 360	10 459
Creditors					17 349	18 193	22 642	20 574	13 668
Increase From Depreciation Charge For Year Property Plant Equipment						709	887	915	1 228
Net Current Assets Liabilities	26 604	18 173	13 428	-480	374	-1 071	24 908	15 415	-82
Number Shares Issued Fully Paid							10
Other Creditors					1 901	3 223	3 249	3 214	3 209
Par Value Share		1	1	1	1		1
Property Plant Equipment Gross Cost					7 369	9 150	9 826	9 826	13 133
Total Additions Including From Business Combinations Property Plant Equipment						1 781	676		3 307
Total Assets Less Current Liabilities	30 196	20 568	15 656	207	1 822	1 449	27 218	16 810	3 392
Trade Debtors Trade Receivables					16 696	11 509	43 824	15 322	12 114
Creditors Due Within One Year	9 369	13 714	3 483	4 108	17 349
Number Shares Allotted		10	10	10	10
Share Capital Allotted Called Up Paid	10	10	10	10	10
Tangible Fixed Assets Additions	4 790		1 374
Tangible Fixed Assets Cost Or Valuation	4 790	4 790	6 164
Tangible Fixed Assets Depreciation	1 198	2 395	3 936
Tangible Fixed Assets Depreciation Charged In Period		1 197	1 541
Creditors Due Within One Year Total Current Liabilities	9 369
Fixed Assets	3 592
Tangible Fixed Assets Depreciation Charge For Period	1 198

Company staff

Nicolas A.

Role: Director

Appointed: 31 October 2011

Latest update: 22 October 2023

Mirjana A.

Role: Director

Appointed: 31 January 2011

Latest update: 22 October 2023

People with significant control

Mirjana A.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 October 2021
Account last made up date	31 January 2020
Confirmation statement next due date	14 February 2022
Confirmation statement last made up date	31 January 2021

Annual Accounts
Start Date For Period Covered By Report	01 February 2013
End Date For Period Covered By Report	31 January 2014
Annual Accounts 25 May 2015
Start Date For Period Covered By Report	01 February 2013
Date Approval Accounts	25 May 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report	01 February 2013
Date Approval Accounts	26 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2013
Annual Accounts
Start Date For Period Covered By Report	01 February 2013
End Date For Period Covered By Report	31 January 2014
Annual Accounts
Start Date For Period Covered By Report	01 February 2013
End Date For Period Covered By Report	31 January 2014
Annual Accounts
Start Date For Period Covered By Report	01 February 2013
End Date For Period Covered By Report	31 January 2014
Annual Accounts 15 October 2013
End Date For Period Covered By Report	31 January 2013
Date Approval Accounts	15 October 2013
Annual Accounts
End Date For Period Covered By Report	31 January 2014
Annual Accounts
End Date For Period Covered By Report	31 January 2014
Annual Accounts
End Date For Period Covered By Report	31 January 2014
Annual Accounts 10 October 2014
Date Approval Accounts	10 October 2014

Aplanos Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nicolas A.

Mirjana A.

People with significant control

Mirjana A.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

Accountant/Auditor,
2013 - 2014

Name:

Address:

Post code:

City / Town:

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Services (by SIC Code)

Company Age

Aplanos Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nicolas A.

Mirjana A.

People with significant control

Mirjana A.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

Accountant/Auditor, 2013 - 2014

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

HQ address,
2013

HQ address,
2014

Accountant/Auditor,
2013 - 2014