Appsync Ltd in 219 Kensington High Street LONDON

Appsync Ltd LONDON

Appsync started in year 2003 as Private Limited Company with registration number 04782786. The Appsync company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at Office 4. Postal code: W8 6BD.

The company has one director. Ayman E., appointed on 10 April 2008. There are currently no secretaries appointed. Currently there is one former director listed by the company - Syrett A., who left the company on 16 April 2012. In addition, the company lists several former secretaries whose names might be found in the list below.

Appsync Ltd Address / Contact

Office Address	Office 4
Office Address2	219 Kensington High Street
Town	London
Post code	W8 6BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04782786
Date of Incorporation	Sun, 1st Jun 2003
Industry	Information technology consultancy activities
End of financial Year	31st May
Company age	21 years old
Account next due date	Thu, 29th Feb 2024 (56 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

Ayman E.

Position: Director

Appointed: 10 April 2008

Halima B.

Position: Secretary

Appointed: 01 May 2007

Resigned: 16 May 2012

Sawsan B.

Position: Secretary

Appointed: 25 January 2006

Resigned: 25 January 2006

Syrett A.

Position: Director

Appointed: 01 June 2003

Resigned: 16 April 2012

Ayman E.

Position: Secretary

Appointed: 01 June 2003

Resigned: 25 January 2006

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Ayman E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ayman E.

Notified on	1 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Net Worth	3 284	13 390	2 813	8 883	1 313	-689	-1 046

Balance Sheet
Current Assets	4 361	24 956	3 550	10 624	1 272	2 833	1 633	2 784	434	240
Net Assets Liabilities							1 046	4 284	8 112	10 092	9 636	12 929
Cash Bank In Hand	1 722	8 042	3 142	10 624	1 105
Debtors	2 639	16 914	408		167
Net Assets Liabilities Including Pension Asset Liability	3 284	13 390	2 813	8 883	1 313	-689	-1 046
Tangible Fixed Assets	801	960	468	1 607	835

Reserves/Capital
Called Up Share Capital	2	1	1	1	1
Profit Loss Account Reserve	3 282	13 389	2 812	8 882	1 312
Shareholder Funds	3 284	13 390	2 813	8 883	1 313	-689	-1 046

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset									1	1	1	1
Creditors							3 429	7 443	8 734	10 427	10 219	13 661
Fixed Assets	801	960	468	1 607	835	95	750	375	188	94	582	731
Net Current Assets Liabilities	2 483	12 430	2 345	7 276	478	-784	-1 796	4 659	8 300	10 187	10 219	13 661
Profit Loss									-3 829	-1 886
Raw Materials Consumables Used									7 495	2 276
Total Assets Less Current Liabilities	3 284	13 390	2 813	8 883	1 313	-689	-1 046	4 284	8 112	10 092	9 636	12 929
Turnover Revenue									3 666	390
Creditors Due Within One Year	1 878	12 526	1 205	3 348	794	3 617	3 429
Tangible Fixed Assets Additions		1 429	468	1 942	280
Tangible Fixed Assets Cost Or Valuation	7 626	9 055	9 523	11 465	11 745
Tangible Fixed Assets Depreciation	6 825	8 095	9 055	9 858	10 910
Tangible Fixed Assets Depreciation Charged In Period		1 270	960	803	1 052

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 15th, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 15th, February 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st May 2022 filed on: 19th, February 2023	accounts	Free Download (3 pages)
AD01	Registered office address changed from 17 Water Lane Ilford IG3 9HE England to Office 4 219 Kensington High Street London W8 6BD on Wednesday 27th April 2022 filed on: 27th, April 2022	address	Free Download (1 page)
AD01	Registered office address changed from Flat 74 Western Beach 36 Hanover Avenue London E16 1DZ to 17 Water Lane Ilford IG3 9HE on Saturday 2nd April 2022 filed on: 2nd, April 2022	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Monday 31st May 2021 filed on: 26th, February 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st May 2020 filed on: 26th, May 2021	accounts	Free Download (10 pages)
AA	Accounts for a micro company for the period ending on Friday 31st May 2019 filed on: 29th, February 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st May 2018 filed on: 28th, February 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2017 filed on: 27th, February 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st May 2016 filed on: 24th, February 2017	accounts	Free Download (2 pages)
AR01	Annual return made up to Wednesday 1st June 2016 with full list of members filed on: 10th, June 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 10th June 2016	capital
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 21st, February 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 1st June 2015 with full list of members filed on: 29th, June 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 29th June 2015	capital
AD01	Registered office address changed from Flat 74 Western Beach Flat 74 Western Beach 36 Hanover Avenue London E16 1DZ to Flat 74 Western Beach 36 Hanover Avenue London E16 1DZ on Monday 29th June 2015 filed on: 29th, June 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 28th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 1st June 2014 with full list of members filed on: 28th, June 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Saturday 28th June 2014	capital
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 7th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 1st June 2013 with full list of members filed on: 22nd, June 2013	annual return	Free Download (3 pages)
AD01	Change of registered office on Wednesday 5th June 2013 from 7200 the Quorum Oxford Business Park North Garsington Road Oxford Oxfordshire OX4 2JZ Uk filed on: 5th, June 2013	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 24th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 1st June 2012 with full list of members filed on: 2nd, June 2012	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 12th March 2012 filed on: 12th, March 2012	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 28th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 1st June 2011 with full list of members filed on: 30th, June 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 25th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 1st June 2010 with full list of members filed on: 30th, June 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 22nd, March 2010	accounts	Free Download (2 pages)
363a	Annual return made up to Thursday 2nd July 2009 filed on: 2nd, July 2009	annual return	Free Download (4 pages)
353	Location of register of members filed on: 2nd, July 2009	address	Free Download (1 page)
287	Registered office changed on 02/07/2009 from, access house, 62 portman road, reading, RG30 1EA filed on: 2nd, July 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 2nd, July 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 4th, April 2009	accounts	Free Download (2 pages)
363a	Annual return made up to Monday 16th June 2008 filed on: 16th, June 2008	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/2008 to 31/05/2008 filed on: 8th, May 2008	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 29th, April 2008	accounts	Free Download (2 pages)
363a	Annual return made up to Monday 25th June 2007 filed on: 25th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 25th June 2007 filed on: 25th, June 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 10th, May 2007	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 10th, May 2007	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 12th, September 2006	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 12th, September 2006	accounts	Free Download (2 pages)
363a	Annual return made up to Monday 19th June 2006 filed on: 19th, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 19th June 2006 filed on: 19th, June 2006	annual return	Free Download (2 pages)
287	Registered office changed on 13/06/06 from: 21A craven park road, london, NW10 8SE filed on: 13th, June 2006	address	Free Download (1 page)
287	Registered office changed on 13/06/06 from: 21A craven park road, london, NW10 8SE filed on: 13th, June 2006	address	Free Download (1 page)
363s	Annual return made up to Friday 1st July 2005 filed on: 1st, July 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 1st July 2005 filed on: 1st, July 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 29th, March 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 29th, March 2005	accounts	Free Download (3 pages)
287	Registered office changed on 04/03/05 from: 43 3 morat street, london, SW9 0RH filed on: 4th, March 2005	address	Free Download (1 page)
287	Registered office changed on 04/03/05 from: 43 3 morat street, london, SW9 0RH filed on: 4th, March 2005	address	Free Download (1 page)
363s	Annual return made up to Wednesday 30th June 2004 filed on: 30th, June 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 30/06/04	annual return
363s	Annual return made up to Wednesday 30th June 2004 filed on: 30th, June 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 30/06/04	annual return
287	Registered office changed on 31/03/04 from: rear flat, 305 regents park road, london, N3 1DP filed on: 31st, March 2004	address	Free Download (1 page)
287	Registered office changed on 31/03/04 from: rear flat, 305 regents park road, london, N3 1DP filed on: 31st, March 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 1st, June 2003	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 1st, June 2003	incorporation	Free Download (14 pages)

Appsync Ltd LONDON

Appsync Ltd Address / Contact

Company Information / Profile

Company staff

Ayman E.

Halima B.

Sawsan B.

Syrett A.

Ayman E.

People with significant control

Annual reports financial information

Company filings

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