A2b Appy Ltd SWINDON

A2b Appy Ltd is a private limited company registered at 159 Marlborough Road, Swindon SN3 1NJ. Incorporated on 2019-10-30, this 1-year-old company is run by 1 director.
Director Garthiga R., appointed on 28 January 2021.
The company is officially categorised as "repair of computers and peripheral equipment" (Standard Industrial Classification code: 95110), "repair of consumer electronics" (SIC code: 95210), "repair of communication equipment" (SIC code: 95120). According to Companies House data there was a change of name on 2021-08-09 and their previous name was A2B Repair It Ltd.
The last confirmation statement was sent on 2020-10-29 and the deadline for the subsequent filing is 2021-11-12. What is more, the statutory accounts were filed on 31 October 2020 and the next filing should be sent on 31 July 2022.

A2b Appy Ltd Address / Contact

Office Address 159 Marlborough Road
Town Swindon
Post code SN3 1NJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12289563
Date of Incorporation Wed, 30th Oct 2019
Industry Repair of computers and peripheral equipment
Industry Repair of consumer electronics
End of financial Year 31st October
Company age 2 years old
Account next due date Sun, 31st Jul 2022 (282 days left)
Account last made up date Sat, 31st Oct 2020
Next confirmation statement due date Fri, 12th Nov 2021 (2021-11-12)
Last confirmation statement dated Thu, 29th Oct 2020

Company staff

Garthiga R.

Position: Director

Appointed: 28 January 2021

Gareth F.

Position: Director

Appointed: 30 October 2019

Resigned: 10 February 2021

People with significant control

The register of PSCs that own or control the company includes 2 names. As we identified, there is Garthiga R. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Gareth F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Garthiga R.

Notified on 10 February 2021
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gareth F.

Notified on 30 October 2019
Ceased on 10 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

A2b Repair It August 9, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-31
Balance Sheet
Cash Bank On Hand1
Net Assets Liabilities1
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Resolutions: RES15 - Change company name resolution on 2021-08-09
filed on: 9th, August 2021
Free Download (3 pages)

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