Aprotec International started in year 1987 as Private Limited Company with registration number 02176392. The Aprotec International company has been functioning successfully for 37 years now and its status is active. The firm's office is based in Nottingham at White House. Postal code: NG1 5GF.
There is a single director in the company at the moment - Robert H., appointed on 2 August 1999. In addition, a secretary was appointed - Brian R., appointed on 17 August 2000. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | White House |
| Office Address2 | Clarendon Street |
| Town | Nottingham |
| Post code | NG1 5GF |
| Country of origin | United Kingdom |
| Registration Number | 02176392 |
| Date of Incorporation | Mon, 12th Oct 1987 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st March |
| Company age | 37 years old |
| Account next due date | Sun, 31st Dec 2023 (114 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 18th Sep 2024 (2024-09-18) |
| Last confirmation statement dated | Mon, 4th Sep 2023 |
Position: Secretary
Appointed: 17 August 2000
Position: Director
Appointed: 02 August 1999
The list of PSCs who own or control the company consists of 6 names. As we established, there is Robert H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Brian R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Brian R., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC and has 75,01-100% voting rights.
Robert H.
| Notified on | 22 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brian R.
| Notified on | 9 August 2022 |
| Ceased on | 31 August 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Brian R.
| Notified on | 6 April 2016 |
| Ceased on | 9 August 2022 |
| Nature of control: |
75,01-100% voting rights |
Richard B.
| Notified on | 6 April 2016 |
| Ceased on | 22 July 2022 |
| Nature of control: |
25-50% shares |
Robert B.
| Notified on | 8 January 2018 |
| Ceased on | 22 July 2022 |
| Nature of control: |
25-50% voting rights |
Brian R.
| Notified on | 6 April 2016 |
| Ceased on | 4 January 2018 |
| Nature of control: |
50,01-75% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 82 049 | 81 746 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 96 718 | 88 139 | 67 256 | 54 955 | 48 977 | 101 525 | 59 392 | 92 289 |
| Net Assets Liabilities | 81 746 | 59 159 | 16 994 | 18 952 | 66 594 | 45 217 | 76 031 | |
| Net Assets Liabilities Including Pension Asset Liability | 82 049 | 81 746 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 82 049 | 81 746 | ||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 662 | 1 733 | 1 727 | 1 808 | 1 801 | 2 276 | 1 892 | |
| Average Number Employees During Period | 5 | 5 | 5 | 5 | 5 | 5 | 5 | |
| Creditors | 35 128 | 38 963 | 56 888 | 29 308 | 26 398 | 42 456 | 32 175 | |
| Fixed Assets | 75 714 | 79 365 | 60 911 | 46 520 | 42 466 | 33 591 | 50 818 | 42 637 |
| Net Current Assets Liabilities | 49 678 | 54 468 | 31 000 | -1 702 | 7 602 | 61 202 | 39 131 | 67 461 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 101 | 1 457 | 2 707 | 231 | 1 465 | 3 370 | 1 452 | 2 535 |
| Total Assets Less Current Liabilities | 125 392 | 133 833 | 91 911 | 44 818 | 50 068 | 94 793 | 89 949 | 110 098 |
| Advances Credits Directors | 9 217 | 8 942 | 9 955 | 6 071 | ||||
| Advances Credits Made In Period Directors | 1 000 | 1 013 | 116 | |||||
| Advances Credits Repaid In Period Directors | 1 275 | 4 000 | ||||||
| Accruals Deferred Income | 1 579 | 1 662 | ||||||
| Creditors Due After One Year | 41 764 | 50 425 | ||||||
| Creditors Due Within One Year | 48 141 | 35 128 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 21st, December 2023 |
accounts | Free Download (4 pages) |
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