Company information:
Apoyar Limited (No: 04178758)
Address: APOYAR LTD C/O CLEARSTONE BUSINESS SERVICES, THE DOCK HUB, WILBURY VILLAS, HOVE, BN3 6AH, ENGLAND
Status: Active
Incorporated: 13-Mar-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-May-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: DAVID CHARLES HAMILTON ( DOB: Aug-1952 From: Feb-2004 )
Current Director: PAUL SPEERS ( DOB: Feb-1963 From: Nov-2019 )
Current Director: ARMIN TALIC ( DOB: May-1987 From: Jan-2024 )
Current Director: BERNADETTE VAN LAER ( DOB: Oct-1960 From: Dec-2019 )
Resigned Director: TOM DE BONDT ( From: Jan-2017 To: Sep-2017 )
Resigned Director: ROBERT DAVID GEARY ( DOB: Jul-1964 From: Oct-2010 To: Oct-2019 )
Resigned Director: OCS DIRECTORS LIMITED ( From: Mar-2001 To: Mar-2001 )
Resigned Director: PAUL EDWARD SPEERS ( DOB: Feb-1963 From: May-2002 To: Jun-2008 )
Resigned Director: PETER THOMPSON ( From: Mar-2001 To: Jul-2002 )
Resigned Secretary: ROBERT DAVID GEARY ( DOB: Jul-1964 From: May-2002 To: Mar-2024 )
Resigned Secretary: OCS CORPORATE SECRETARIES LIMITED ( From: Mar-2001 To: Mar-2001 )
Resigned Secretary: SUSAN THOMPSON ( From: Mar-2001 To: Jul-2002 )
Persons of Significant Control:
Mr David Charles Hamilton, Apoyar Ltd C/O Clearstone Business Services, The Dock Hub, Wilbury Villas, Hove, BN3 6AH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 4,499 | 1,097 | 7,361 | 6,324 | 6,392 | 5,283 | 6,999 | 528 | 1,973 | 4499.0,1097.0,7361.0,6324.0,6392.0,5283.0,6999.0,528.0,1973.0 |
| Current assets | 28,138 | 71,293 | 101,606 | 186,758 | 184,693 | 168,336 | 147,577 | 272,425 | 199,112 | 28138.0,71293.0,101606.0,186758.0,184693.0,168336.0,147577.0,272425.0,199112.0 |
| Net current assets (liabilities) | -131,183 | 87,614 | -131183.0,87614.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Total assets less current liabilities | -126,684 | 86,517 | -126684.0,86517.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | -126,684 | 91,057 | -126684.0,91057.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Equity / share capital and reserves | -126,684 | 91,057 | -78,113 | 73,111 | 67,157 | 108,141 | 59,855 | 174,212 | 159,854 | -126684.0,91057.0,-78113.0,73111.0,67157.0,108141.0,59855.0,174212.0,159854.0 |