Aprotec Solutions Limited in Clarendon Street NOTTINGHAM

Aprotec Solutions Limited NOTTINGHAM

Aprotec Solutions started in year 2002 as Private Limited Company with registration number 04516705. The Aprotec Solutions company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Nottingham at Higson & Co White House. Postal code: NG1 5GF. Since 30th August 2002 Aprotec Solutions Limited is no longer carrying the name Arprotec Solutions.

There is a single director in the firm at the moment - Robert H., appointed on 30 August 2002. In addition, a secretary was appointed - Brian R., appointed on 30 August 2002. As of 29 April 2024, there was 1 ex director - Brian R.. There were no ex secretaries.

Aprotec Solutions Limited Address / Contact

Office Address	Higson & Co White House
Office Address2	Clarendon Street
Town	Nottingham
Post code	NG1 5GF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04516705
Date of Incorporation	Wed, 21st Aug 2002
Industry	Information technology consultancy activities
End of financial Year	31st August
Company age	22 years old
Account next due date	Fri, 31st May 2024 (32 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated	Mon, 4th Sep 2023

Company staff

Brian R.

Position: Secretary

Appointed: 30 August 2002

Robert H.

Position: Director

Appointed: 30 August 2002

Brian R.

Position: Director

Appointed: 30 August 2002

Resigned: 31 August 2023

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 21 August 2002

Resigned: 30 August 2002

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 21 August 2002

Resigned: 30 August 2002

People with significant control

The register of persons with significant control who own or control the company consists of 6 names. As BizStats established, there is Robert H. The abovementioned PSC has 75,01-100% voting rights and has 50,01-75% shares. The second one in the PSC register is Makyla B. This PSC owns 25-50% shares. The third one is Nichola R., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Robert H.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Makyla B.

Notified on	24 August 2016
Nature of control:	25-50% shares

Nichola R.

Notified on	6 April 2016
Ceased on	31 August 2023
Nature of control:	25-50% shares

Brian R.

Notified on	6 April 2016
Ceased on	31 August 2023
Nature of control:	25-50% voting rights

Robert H.

Notified on	6 April 2016
Ceased on	24 August 2016
Nature of control:	25-50% voting rights 25-50% shares

Robert H.

Notified on	6 April 2016
Ceased on	24 August 2016
Nature of control:	25-50% shares

Company previous names

Arprotec Solutions	August 30, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	85	99

Balance Sheet
Current Assets	21 206	25 930	23 106	22 099	25 456	24 007	25 494
Net Assets Liabilities		99	108	126	135	178	221
Net Assets Liabilities Including Pension Asset Liability	85	99

Reserves/Capital
Shareholder Funds	85	99

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		1 911	1 966	2 026	2 086	2 151	2 261
Average Number Employees During Period		2	2	2	2	2	2
Creditors		24 513	21 032	19 947	23 235	23 264	23 012
Fixed Assets						1 586
Net Current Assets Liabilities	1 941	2 010	2 074	2 152	2 221	743	2 482
Total Assets Less Current Liabilities	1 941	2 010	2 074		2 221	2 329	2 482
Advances Credits Directors	5 650	6 500	3 320
Advances Credits Made In Period Directors		850
Advances Credits Repaid In Period Directors			3 180
Accruals Deferred Income	1 856	1 911
Creditors Due Within One Year	19 265	23 920

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st August 2022 filed on: 3rd, March 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st August 2022 filed on: 3rd, March 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st August 2021 filed on: 13th, April 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st August 2020 filed on: 10th, March 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st August 2019 filed on: 26th, February 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st August 2018 filed on: 14th, February 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st August 2017 filed on: 7th, March 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 9th, May 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 24th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 21st August 2015 with full list of members filed on: 21st, August 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 21st August 2015: 6.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 11th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 21st August 2014 with full list of members filed on: 21st, August 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 3rd, March 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 21st August 2013 with full list of members filed on: 22nd, August 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 22nd August 2013: 6.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st August 2012 filed on: 13th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 21st August 2012 with full list of members filed on: 22nd, August 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2011 filed on: 21st, February 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 21st August 2011 with full list of members filed on: 24th, August 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2010 filed on: 24th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 21st August 2010 with full list of members filed on: 23rd, August 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2009 filed on: 23rd, March 2010	accounts	Free Download (5 pages)
363a	Annual return up to 1st September 2009 with shareholders record filed on: 1st, September 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2008 filed on: 2nd, April 2009	accounts	Free Download (5 pages)
363a	Annual return up to 5th September 2008 with shareholders record filed on: 5th, September 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2007 filed on: 11th, April 2008	accounts	Free Download (5 pages)
363a	Annual return up to 17th September 2007 with shareholders record filed on: 17th, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to 17th September 2007 with shareholders record filed on: 17th, September 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 2 shares on 28th February 2007. Value of each share 1 £, total number of shares: 6. filed on: 27th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 28th February 2007. Value of each share 1 £, total number of shares: 6. filed on: 27th, March 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, March 2007	resolution	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 22nd, March 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 22nd, March 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, March 2007	resolution	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 22nd, March 2007	resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 22nd, March 2007	resolution
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 16th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 16th, March 2007	accounts	Free Download (6 pages)
363a	Annual return up to 19th September 2006 with shareholders record filed on: 19th, September 2006	annual return	Free Download (3 pages)
363a	Annual return up to 19th September 2006 with shareholders record filed on: 19th, September 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 21st, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 21st, March 2006	accounts	Free Download (5 pages)
363a	Annual return up to 5th September 2005 with shareholders record filed on: 5th, September 2005	annual return	Free Download (3 pages)
363a	Annual return up to 5th September 2005 with shareholders record filed on: 5th, September 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 2nd, June 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 2nd, June 2005	accounts	Free Download (5 pages)
363s	Annual return up to 9th September 2004 with shareholders record filed on: 9th, September 2004	annual return	Free Download (8 pages)
363s	Annual return up to 9th September 2004 with shareholders record filed on: 9th, September 2004	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st August 2003 filed on: 8th, May 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2003 filed on: 8th, May 2004	accounts	Free Download (1 page)
88(2)R	Alloted 3 shares on 1st November 2003. Value of each share 1 £, total number of shares: 4. filed on: 17th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 1st November 2003. Value of each share 1 £, total number of shares: 4. filed on: 17th, February 2004	capital	Free Download (2 pages)
363s	Annual return up to 31st August 2003 with shareholders record filed on: 31st, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to 31st August 2003 with shareholders record filed on: 31st, August 2003	annual return	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, September 2002	incorporation	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, September 2002	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 21st, August 2002	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 21st, August 2002	incorporation	Free Download (13 pages)

Aprotec Solutions Limited NOTTINGHAM

Aprotec Solutions Limited Address / Contact

Company Information / Profile

Company staff

Brian R.

Robert H.

Brian R.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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