Ap Business Consulting started in year 2015 as Private Limited Company with registration number 09418942. The Ap Business Consulting company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at C220d Trident Business Centre. Postal code: SW17 9SH.
The firm has 2 directors, namely Agata D., Przemyslaw D.. Of them, Agata D., Przemyslaw D. have been with the company the longest, being appointed on 3 February 2015. As of 9 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | C220d Trident Business Centre |
| Office Address2 | 89 Bickersteth Road |
| Town | London |
| Post code | SW17 9SH |
| Country of origin | United Kingdom |
| Registration Number | 09418942 |
| Date of Incorporation | Tue, 3rd Feb 2015 |
| Industry | Other information technology service activities |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Thu, 30th Nov 2023 (161 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 11th Feb 2024 (2024-02-11) |
| Last confirmation statement dated | Sat, 28th Jan 2023 |
Position: Director
Appointed: 03 February 2015
Position: Director
Appointed: 03 February 2015
The list of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Przemyslaw D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Agata D. This PSC owns 25-50% shares and has 25-50% voting rights.
Przemyslaw D.
| Notified on | 28 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Agata D.
| Notified on | 28 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Cash Bank In Hand | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 100 | 100 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 28th February 2023 filed on: 30th, November 2023 |
accounts | Free Download (2 pages) |
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