Apardion started in year 1998 as Private Limited Company with registration number SC190829. The Apardion company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Aberdeen at Belmont House. Postal code: AB10 1JG. Since 6th November 2012 Apardion Limited is no longer carrying the name Apardion Management.
The firm has 3 directors, namely Derek N., Mthembozawo C. and Jamal T.. Of them, Mthembozawo C., Jamal T. have been with the company the longest, being appointed on 31 August 2018 and Derek N. has been with the company for the least time - from 1 October 2019. As of 30 April 2024, there were 3 ex directors - Helga M., John M. and others listed below. There were no ex secretaries.
| Office Address | Belmont House |
| Office Address2 | 18 Little Belmont Street |
| Town | Aberdeen |
| Post code | AB10 1JG |
| Country of origin | United Kingdom |
| Registration Number | SC190829 |
| Date of Incorporation | Thu, 5th Nov 1998 |
| Industry | Combined facilities support activities |
| End of financial Year | 31st July |
| Company age | 26 years old |
| Account next due date | Tue, 30th Apr 2024 (0 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Director
Appointed: 01 October 2019
Position: Director
Appointed: 31 August 2018
Position: Director
Appointed: 31 August 2018
The list of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is First Response Holdings Limited from Leeds, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Apardion Group Limited that put Aberdeen, Scotland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
First Response Holdings Limited
Unit 2 Gemini Business Park Sheepscar Way, Leeds, LS7 3JB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales Companies Registry |
| Registration number | 09857523 |
| Notified on | 31 August 2018 |
| Nature of control: |
75,01-100% shares |
Apardion Group Limited
18 Bon Accord Crescent, Aberdeen, AB11 6XY, Scotland
| Legal authority | 2006 Companies Act |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Scotland Companies Registry |
| Registration number | Sc435753 |
| Notified on | 5 November 2016 |
| Ceased on | 31 August 2018 |
| Nature of control: |
75,01-100% shares |
| Apardion Management | November 6, 2012 |
| Bambikid | January 15, 1999 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-07-31 | 2020-07-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 111 541 | 120 152 | 65 840 |
| Current Assets | 338 311 | 487 307 | 631 842 |
| Debtors | 226 270 | 366 655 | 564 802 |
| Net Assets Liabilities | 240 487 | 327 370 | 388 106 |
| Other Debtors | 7 377 | 10 891 | 153 196 |
| Property Plant Equipment | 10 727 | 20 713 | 23 047 |
| Total Inventories | 500 | 500 | 1 200 |
| Other | |||
| Amount Specific Advance Or Credit Directors | 5 000 | ||
| Amount Specific Advance Or Credit Made In Period Directors | 5 000 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 98 318 | 93 412 | 95 075 |
| Amounts Owed By Associates | 100 000 | 175 000 | |
| Average Number Employees During Period | 39 | 45 | 52 |
| Creditors | 107 894 | 177 804 | 264 387 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 8 705 | 5 325 | |
| Disposals Property Plant Equipment | 9 751 | 10 904 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 799 | 6 988 | |
| Net Current Assets Liabilities | 230 417 | 309 503 | 367 455 |
| Number Shares Issued Fully Paid | 2 | 2 | |
| Other Creditors | 8 405 | 11 922 | 18 136 |
| Other Taxation Social Security Payable | 98 216 | 160 287 | 218 325 |
| Par Value Share | 1 | 1 | |
| Property Plant Equipment Gross Cost | 109 045 | 114 125 | 118 122 |
| Provisions For Liabilities Balance Sheet Subtotal | 657 | 2 846 | 2 396 |
| Total Additions Including From Business Combinations Property Plant Equipment | 14 831 | 14 901 | |
| Total Assets Less Current Liabilities | 241 144 | 330 216 | 390 502 |
| Trade Creditors Trade Payables | 1 273 | 5 595 | 27 926 |
| Trade Debtors Trade Receivables | 218 893 | 255 764 | 236 606 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 31st July 2022 filed on: 6th, April 2023 |
accounts | Free Download (9 pages) |
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