Aypon Flat Management Limited in Braddons Hill Road West TORQUAY

Aypon Flat Management Limited TORQUAY

Founded in 1996, Aypon Flat Management, classified under reg no. 03193938 is an active company. Currently registered at Belvedere House TQ1 1BG, Torquay the company has been in the business for 28 years. Its financial year was closed on 31st May and its latest financial statement was filed on 2023-05-31.

At the moment there are 3 directors in the the company, namely John Y., Maria K. and Linda W.. In addition one secretary - Maria K. - is with the firm. At the moment 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.

Aypon Flat Management Limited Address / Contact

Office Address	Belvedere House
Office Address2	Braddons Hill Road West
Town	Torquay
Post code	TQ1 1BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03193938
Date of Incorporation	Thu, 2nd May 1996
Industry	Residents property management
End of financial Year	31st May
Company age	28 years old
Account next due date	Fri, 28th Feb 2025 (316 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

John Y.

Position: Director

Appointed: 13 March 2023

Maria K.

Position: Secretary

Appointed: 23 March 2018

Maria K.

Position: Director

Appointed: 26 January 2018

Linda W.

Position: Director

Appointed: 21 November 2009

Janet Y.

Position: Director

Appointed: 01 August 2021

Resigned: 13 March 2023

Monica N.

Position: Director

Appointed: 01 July 2016

Resigned: 26 January 2018

Laura-Jane M.

Position: Director

Appointed: 06 December 2004

Resigned: 01 July 2016

Susan A.

Position: Director

Appointed: 06 May 2004

Resigned: 31 July 2021

John B.

Position: Secretary

Appointed: 21 February 2003

Resigned: 20 November 2009

David L.

Position: Director

Appointed: 28 June 2002

Resigned: 06 December 2004

Philippa L.

Position: Director

Appointed: 28 June 2002

Resigned: 06 December 2004

Henry R.

Position: Director

Appointed: 03 April 2001

Resigned: 15 November 2002

Hilary R.

Position: Director

Appointed: 03 April 2001

Resigned: 15 November 2002

Henry R.

Position: Secretary

Appointed: 03 April 2001

Resigned: 15 November 2002

Michael M.

Position: Director

Appointed: 05 June 1999

Resigned: 20 June 2002

Keith L.

Position: Director

Appointed: 28 March 1998

Resigned: 03 April 2001

Robert W.

Position: Director

Appointed: 28 March 1998

Resigned: 04 June 1999

John B.

Position: Director

Appointed: 28 March 1998

Resigned: 20 November 2009

Keith L.

Position: Secretary

Appointed: 28 March 1998

Resigned: 03 April 2001

Mark B.

Position: Director

Appointed: 19 July 1996

Resigned: 28 March 1998

Andrew H.

Position: Secretary

Appointed: 19 July 1996

Resigned: 28 March 1998

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 02 May 1996

Resigned: 19 July 1996

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 May 1996

Resigned: 19 July 1996

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 02 May 1996

Resigned: 19 July 1996

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is John Y. This PSC and has 25-50% shares. The second one in the PSC register is Linda W. This PSC owns 25-50% shares. The third one is Maria K., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

John Y.

Notified on	19 February 2024
Nature of control:	25-50% shares

Linda W.

Notified on	19 February 2024
Nature of control:	25-50% shares

Maria K.

Notified on	19 February 2024
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	2 883	3 996

Balance Sheet
Current Assets	2 883	3 996	9 408	8 530	10 350	11 935	13 008	13 289
Net Assets Liabilities		3 999	9 411	8 533	10 353	11 938	13 011	13 292
Net Assets Liabilities Including Pension Asset Liability	2 883	3 996

Reserves/Capital
Shareholder Funds	2 883	3 996

Other
Average Number Employees During Period				3	3
Called Up Share Capital Not Paid Not Expressed As Current Asset		3	3	3	3	3	3	3
Net Current Assets Liabilities	2 883	3 996	9 408	8 530	10 350	11 935	13 008	13 289
Total Assets Less Current Liabilities	2 883	3 996	9 411	8 533	10 353	11 938	13 011	13 292

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-05-31 filed on: 19th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-05-31 filed on: 19th, August 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-05-31 filed on: 4th, July 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-05-31 filed on: 27th, September 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-05-31 filed on: 27th, July 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-05-31 filed on: 30th, June 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-05-31 filed on: 26th, August 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-05-31 filed on: 6th, June 2017	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-05-31 filed on: 14th, July 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-02 filed on: 9th, May 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2015-05-31 filed on: 23rd, July 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-02 filed on: 22nd, May 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-05-22: 3.00 GBP	capital
AAMD	Amended total exemption full accounts data made up to 2014-05-31 filed on: 19th, August 2014	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2014-05-31 filed on: 11th, July 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-02 filed on: 8th, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-08: 3.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-05-31 filed on: 27th, June 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-02 filed on: 4th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-05-31 filed on: 10th, July 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-02 filed on: 10th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-05-31 filed on: 23rd, June 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-02 filed on: 14th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-05-31 filed on: 12th, July 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-02 filed on: 6th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-05-31 filed on: 14th, September 2009	accounts	Free Download (10 pages)
363a	Period up to 2009-05-05 - Annual return with full member list filed on: 5th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-05-31 filed on: 16th, October 2008	accounts	Free Download (9 pages)
363a	Period up to 2008-05-14 - Annual return with full member list filed on: 14th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-05-31 filed on: 15th, November 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2007-05-31 filed on: 15th, November 2007	accounts	Free Download (9 pages)
363a	Period up to 2007-05-22 - Annual return with full member list filed on: 22nd, May 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-05-22 - Annual return with full member list filed on: 22nd, May 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-05-31 filed on: 21st, December 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-05-31 filed on: 21st, December 2006	accounts	Free Download (9 pages)
363s	Period up to 2006-05-16 - Annual return with full member list filed on: 16th, May 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-05-16 - Annual return with full member list filed on: 16th, May 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-05-31 filed on: 17th, February 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-05-31 filed on: 17th, February 2006	accounts	Free Download (9 pages)
363s	Period up to 2005-05-11 - Annual return with full member list filed on: 11th, May 2005	annual return	Free Download (3 pages)
363s	Period up to 2005-05-11 - Annual return with full member list filed on: 11th, May 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2004-05-31 filed on: 11th, March 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-05-31 filed on: 11th, March 2005	accounts	Free Download (9 pages)
363s	Period up to 2004-05-14 - Annual return with full member list filed on: 14th, May 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-05-14 - Annual return with full member list filed on: 14th, May 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-05-31 filed on: 28th, April 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2003-05-31 filed on: 28th, April 2004	accounts	Free Download (9 pages)
363s	Period up to 2003-06-01 - Annual return with full member list filed on: 1st, June 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-06-01 - Annual return with full member list filed on: 1st, June 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-05-31 filed on: 12th, March 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2002-05-31 filed on: 12th, March 2003	accounts	Free Download (9 pages)
363s	Period up to 2002-05-10 - Annual return with full member list filed on: 10th, May 2002	annual return	Free Download (8 pages)
363s	Period up to 2002-05-10 - Annual return with full member list filed on: 10th, May 2002	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2001-05-31 filed on: 16th, April 2002	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2001-05-31 filed on: 16th, April 2002	accounts	Free Download (14 pages)
363s	Period up to 2001-07-02 - Annual return with full member list filed on: 2nd, July 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-07-02 - Annual return with full member list filed on: 2nd, July 2001	annual return	Free Download (7 pages)
AA	Accounts made up to 2000-05-31 filed on: 29th, March 2001	accounts	Free Download (8 pages)
AA	Accounts made up to 2000-05-31 filed on: 29th, March 2001	accounts	Free Download (8 pages)
363s	Period up to 2000-05-12 - Annual return with full member list filed on: 12th, May 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2000-05-12 (Director's particulars changed)	annual return
363s	Period up to 2000-05-12 - Annual return with full member list filed on: 12th, May 2000	annual return	Free Download (7 pages)
AA	Accounts made up to 1999-05-31 filed on: 23rd, March 2000	accounts	Free Download (8 pages)
AA	Accounts made up to 1999-05-31 filed on: 23rd, March 2000	accounts	Free Download (8 pages)
363s	Period up to 1999-05-17 - Annual return with full member list filed on: 17th, May 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-05-17 - Annual return with full member list filed on: 17th, May 1999	annual return	Free Download (4 pages)
AA	Accounts made up to 1998-05-31 filed on: 25th, March 1999	accounts	Free Download (9 pages)
AA	Accounts made up to 1998-05-31 filed on: 25th, March 1999	accounts	Free Download (9 pages)
363s	Period up to 1998-07-16 - Annual return with full member list filed on: 16th, July 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-07-16 - Annual return with full member list filed on: 16th, July 1998	annual return	Free Download (6 pages)
AA	Accounts made up to 1997-05-31 filed on: 24th, February 1998	accounts	Free Download (7 pages)
AA	Accounts made up to 1997-05-31 filed on: 24th, February 1998	accounts	Free Download (7 pages)
363s	Period up to 1997-06-18 - Annual return with full member list filed on: 18th, June 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1997-06-18 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 1997-06-18 - Annual return with full member list filed on: 18th, June 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1997-06-18 (Secretary's particulars changed;director's particulars changed)	annual return

Aypon Flat Management Limited TORQUAY

Aypon Flat Management Limited Address / Contact

Company Information / Profile

Company staff

John Y.

Maria K.

Maria K.

Linda W.

Janet Y.

Monica N.

Laura-Jane M.

Susan A.

John B.

David L.

Philippa L.

Henry R.

Hilary R.

Henry R.

Michael M.

Keith L.

Robert W.

John B.

Keith L.

Mark B.

Andrew H.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Annual reports financial information

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