Aprotec Solutions Limited

General information

Name:

Aprotec Solutions Ltd

Office Address:

Higson & Co White House Clarendon Street NG1 5GF Nottingham

Number: 04516705

Incorporation date: 2002-08-21

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aprotec Solutions came into being in 2002 as a company enlisted under no 04516705, located at NG1 5GF Nottingham at Higson & Co White House. It has been in business for twenty two years and its official state is active. It began under the business name Arprotec Solutions, though for the last 22 years has operated under the business name Aprotec Solutions Limited. The enterprise's principal business activity number is 62020: Information technology consultancy activities. The firm's latest filed accounts documents cover the period up to 2022-08-31 and the latest confirmation statement was released on 2023-09-04.

Robert H. is the following enterprise's only director, that was formally appointed in 2002 in August. The following business had been led by Brian R. up until one year ago. What is more, the managing director's efforts are regularly assisted with by a secretary - Brian R., who was chosen by this specific business 22 years ago.

  • Previous company's names
  • Aprotec Solutions Limited 2002-08-30
  • Arprotec Solutions Limited 2002-08-21

Financial data based on annual reports

Company staff

Brian R.

Role: Secretary

Appointed: 30 August 2002

Latest update: 19 December 2023

Robert H.

Role: Director

Appointed: 30 August 2002

Latest update: 19 December 2023

People with significant control

Executives who control the firm include: Robert H. owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights. Makyla B. owns 1/2 or less of company shares.

Robert H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors
Makyla B.
Notified on 24 August 2016
Nature of control:
1/2 or less of shares
Nichola R.
Notified on 6 April 2016
Ceased on 31 August 2023
Nature of control:
1/2 or less of shares
Brian R.
Notified on 6 April 2016
Ceased on 31 August 2023
Nature of control:
1/2 or less of voting rights
Robert H.
Notified on 6 April 2016
Ceased on 24 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert H.
Notified on 6 April 2016
Ceased on 24 August 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 18 September 2024
Confirmation statement last made up date 04 September 2023
Annual Accounts 27 February 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 27 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 31/08/2018
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 31st August 2022 (AA)
filed on: 3rd, March 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
21
Company Age

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