Apak Communications And Trade Limited LONDON


Apak Communications And Trade started in year 2002 as Private Limited Company with registration number 04618912. The Apak Communications And Trade company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 6a Dickensons Place. Postal code: SE25 5HL. Since 2004/01/19 Apak Communications And Trade Limited is no longer carrying the name Apak Communications.

The firm has one director. Ayca A., appointed on 7 January 2003. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Duport Director Limited and who left the the firm on 3 January 2003. In addition, there is one former secretary - Oliver T. who worked with the the firm until 2 November 2016.

Apak Communications And Trade Limited Address / Contact

Office Address 6a Dickensons Place
Town London
Post code SE25 5HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04618912
Date of Incorporation Tue, 17th Dec 2002
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated Sat, 17th Dec 2022

Company staff

Ayca A.

Position: Director

Appointed: 07 January 2003

Oliver T.

Position: Secretary

Appointed: 07 January 2003

Resigned: 02 November 2016

Duport Director Limited

Position: Director

Appointed: 17 December 2002

Resigned: 03 January 2003

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Ayca A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ayca A.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Apak Communications January 19, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand   37268     
Current Assets 10111141468312 5432 0042 0918 952
Debtors  11142      
Net Assets Liabilities  -23 295-17 689-7 421-8 0822 316-5 409-8 9471 081
Other Debtors  11142      
Property Plant Equipment  2 5642 0511 641     
Cash Bank In Hand 101        
Net Assets Liabilities Including Pension Asset Liability-27 163-18 948-23 295       
Tangible Fixed Assets3 7533 2052 564       
Reserves/Capital
Called Up Share Capital101010       
Profit Loss Account Reserve-27 173-18 958-23 305       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal     9009131 0132 1401 080
Accumulated Depreciation Impairment Property Plant Equipment  12 92113 43413 844     
Average Number Employees During Period  111     
Bank Overdrafts  120       
Creditors  25 97020 1549 1308 49810 4437 5609 8537 560
Fixed Assets    1 6411 3131 0511 061849679
Increase From Depreciation Charge For Year Property Plant Equipment   513410     
Net Current Assets Liabilities-30 916-22 153-25 859-19 740-9 062-8 4952 178-5 457-7 6561 482
Other Creditors  24 45519 4768 405     
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal      789910690
Property Plant Equipment Gross Cost  15 48515 48515 485     
Total Assets Less Current Liabilities    -7 421-7 1823 229-4 396-6 8072 161
Trade Creditors Trade Payables  1 395678725     
Capital Employed-27 163-18 948-23 295       
Creditors Due Within One Year30 91622 25425 970       
Number Shares Allotted 1010       
Par Value Share 11       
Share Capital Allotted Called Up Paid101010       
Tangible Fixed Assets Additions 253        
Tangible Fixed Assets Cost Or Valuation15 23215 48515 485       
Tangible Fixed Assets Depreciation11 47912 28012 921       
Tangible Fixed Assets Depreciation Charged In Period 801641       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2022/12/31
filed on: 22nd, September 2023
Free Download (2 pages)

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