Apsa Uk started in year 2014 as Private Limited Company with registration number 09019014. The Apsa Uk company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Fourth Floor 43 Berkeley Square. Postal code: W1J 5FJ.
The company has 2 directors, namely Lalaine M., Abid C.. Of them, Abid C. has been with the company the longest, being appointed on 30 April 2014 and Lalaine M. has been with the company for the least time - from 5 November 2021. As of 23 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Fourth Floor 43 Berkeley Square |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1J 5FJ |
| Country of origin | United Kingdom |
| Registration Number | 09019014 |
| Date of Incorporation | Wed, 30th Apr 2014 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (69 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 3rd Dec 2023 (2023-12-03) |
| Last confirmation statement dated | Sat, 19th Nov 2022 |
Position: Director
Appointed: 05 November 2021
Position: Director
Appointed: 30 April 2014
The list of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Lalaine M. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Abid C. This PSC owns 50,01-75% shares and has 75,01-100% voting rights.
Lalaine M.
| Notified on | 5 November 2021 |
| Nature of control: |
25-50% shares |
Abid C.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 100 | 100 | -8 413 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 9 287 | 6 754 | 5 900 | 4 188 | 19 783 | 16 172 | 21 668 | ||
| Net Assets Liabilities | -8 413 | -14 946 | -17 200 | -23 714 | -22 952 | 32 673 | 51 747 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | -8 413 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | -8 413 | ||||||
| Other | |||||||||
| Version Production Software | 2 020 | 1 | 1 | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 500 | 400 | 759 | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 2 | |||||
| Creditors | 2 300 | 3 700 | 4 800 | 7 702 | 30 735 | 19 306 | 30 831 | ||
| Fixed Assets | 1 300 | 1 100 | 1 600 | 1 200 | 900 | 720 | 1 175 | ||
| Net Current Assets Liabilities | 6 987 | 3 054 | 1 100 | -5 014 | -10 952 | 3 134 | 9 163 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 2 700 | 1 100 | 400 | 400 | 400 | ||||
| Total Assets Less Current Liabilities | 8 287 | 4 154 | 2 700 | -2 314 | -10 052 | 2 414 | 7 988 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |||||||
| Creditors Due After One Year | 14 000 | ||||||||
| Creditors Due Within One Year | 2 300 | ||||||||
| Number Shares Allotted | 100 | 100 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Provisions For Liabilities Charges | 2 700 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 19, 2023 filed on: 30th, November 2023 |
confirmation statement | Free Download (3 pages) |
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