Appstek Solutions Ltd

General information

Name:

Appstek Solutions Limited

Office Address:

Kd Tower Plaza Suite 9 Cotterells HP1 1FW Hemel Hempstead

Number: 06158645

Incorporation date: 2007-03-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known as Appstek Solutions Ltd. The firm was started 13 years ago and was registered with 06158645 as the registration number. This headquarters of the firm is based in Hemel Hempstead. You may find it at Kd Tower Plaza Suite 9, Cotterells. The firm's registered with SIC code 62020 - Information technology consultancy activities. 2019-03-31 is the last time company accounts were filed.

Presently, this business is presided over by a solitary director: Steven A., who was appointed in 2007. In order to find professional help with legal documentation, the abovementioned business has been utilizing the skillset of Samantha A. as a secretary since 2007.

Executives with significant control over the firm are: Steven A. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Samantha A. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Samantha A.

Role: Secretary

Appointed: 14 March 2007

Latest update: 24 March 2020

Steven A.

Role: Director

Appointed: 14 March 2007

Latest update: 24 March 2020

People with significant control

Steven A.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Samantha 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 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 10 May 2020
Confirmation statement last made up date 26 April 2019
Annual Accounts 10 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 10 December 2014
Annual Accounts 10 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 10 December 2015
Annual Accounts 7 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 7 December 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 23 July 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 23 July 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on Sun, 31st Mar 2019 (AA)
filed on: 18th, December 2019
accounts
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2014 - 2013

Name:

Sjd Accountancy

Address:

3000 Cathedral Hill

Post code:

GU2 7YB

City / Town:

Guildford

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
13
Company Age

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