APB IT SOLUTIONS LIMITED - WATFORD
| Company Profile | Company Filings |
Overview
APB IT SOLUTIONS LIMITED is a Private Limited Company from WATFORD and has the status: Dissolved - no longer trading.
APB IT SOLUTIONS LIMITED was incorporated 13 years ago on 15/06/2010 and has the registered number: 07285555. The accounts status is UNAUDITED ABRIDGED.
APB IT SOLUTIONS LIMITED was incorporated 13 years ago on 15/06/2010 and has the registered number: 07285555. The accounts status is UNAUDITED ABRIDGED.
APB IT SOLUTIONS LIMITED - WATFORD
This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
62011 - Ready-made interactive leisure and entertainment software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2019 |
Registered Office
4TH FLOOR
WATFORD
HERTFORDSHIRE
WD17 1HP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ANNA BYSZKIN | Jun 1983 | Polish | Director | 2013-03-20 | CURRENT |
| MR PAWEL BYSZKIN | Jan 1983 | Polish | Director | 2014-06-16 UNTIL 2018-03-29 | RESIGNED |
| MRS ANNA BYSZKIN | Jun 1983 | Polish | Director | 2010-06-15 UNTIL 2010-06-15 | RESIGNED |
| PAWEL BYSZKIN | Jan 1983 | Polish | Director | 2010-09-27 UNTIL 2013-03-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Pawel Byszkin | 2017-06-15 - 2018-04-06 | 1/1983 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Anna Byszkin | 2017-06-15 | 6/1983 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| APB IT Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2019-07-23 | 31-01-2019 | £25,266 Cash £63 equity |
| APB IT Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-17 | 30-06-2018 | £46,342 Cash £14,645 equity |
| APB IT Solutions Limited - Accounts to registrar - small 17.2 | 2017-09-20 | 30-06-2017 | £80,479 Cash £37,011 equity |
| APB IT Solutions Limited - Abbreviated accounts 16.3 | 2017-01-24 | 30-06-2016 | £37,631 Cash £9,384 equity |
| APB IT Solutions Limited - Limited company - abbreviated - 11.9 | 2016-03-12 | 30-06-2015 | £37,594 Cash £21,465 equity |
| APB IT Solutions Limited - Limited company - abbreviated - 11.6 | 2015-02-06 | 30-06-2014 | £1,451 Cash £-699 equity |