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Apware Systems Limited (registration number 05092131) is a private limited company legally formed on 2004-04-02 in England. This enterprise has its registered office at 14 Devon Crescent, West Bromwich B71 1BG. Apware Systems Limited is operating under SIC code: 62012 which stands for "business and domestic software development".

Company details

Name	Apware Systems Limited
Number	05092131
Date of Incorporation:	2004/04/02
End of financial year:	30 April
Address:	14 Devon Crescent, West Bromwich, B71 1BG
SIC code:	62012 - Business and domestic software development

When it comes to the 1 managing director that can be found in the firm, we can name: Andrew P. (appointed on 02 April 2004). 1 secretary is in the company: Andrew P. (appointed on 03 April 2018). The official register lists 1 person of significant control - Andrew P., a solitary professional in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2022-04-30	2023-04-30
Current Assets	930	3,889	3,005	3,317	2,661	8,929	15,942	14,575
Number Shares Allotted	-	-	2	2	2	2	-	-
Shareholder Funds	613	3,412	2,008	1,599	1,856	7,208	-	-
Tangible Fixed Assets	-	465	233	-	817	537	-	-
Fixed Assets	-	465	233	-	817	-	6,300	3,327
Total Assets Less Current Liabilities	613	3,412	2,008	1,599	1,856	7,208	15,002	9,346

People with significant control

Andrew P.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on 2023/04/30 filed on: 23rd, January 2024 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on 2023/04/30 filed on: 23rd, January 2024 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/04/30 filed on: 13th, January 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/04/30 filed on: 20th, October 2021 \| accounts	Free Download (3 pages)
(AD01) Address change date: 2021/04/16. New Address: 14 Devon Crescent West Bromwich B71 1BG. Previous address: 21 Marsh Lane Water Orton Birmingham B46 1NN England filed on: 16th, April 2021 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2020/04/30 filed on: 4th, January 2021 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2019/04/30 filed on: 4th, January 2020 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2018/04/30 filed on: 19th, January 2019 \| accounts	Free Download (4 pages)
(AD01) Address change date: 2018/12/18. New Address: 21 Marsh Lane Water Orton Birmingham B46 1NN. Previous address: 43 st. Blaise Avenue Water Orton Birmingham B46 1RT England filed on: 18th, December 2018 \| address	Free Download (1 page)
(AP03) New secretary appointment on 2018/04/05 filed on: 5th, April 2018 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2018/04/03 filed on: 5th, April 2018 \| officers	Free Download (2 pages)
(TM02) 2018/04/03 - the day secretary's appointment was terminated filed on: 3rd, April 2018 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2017/04/30 filed on: 21st, December 2017 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2016/04/30 filed on: 16th, January 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2016/04/02 with full list of members filed on: 11th, April 2016 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2016/04/11 capital
(AD01) Address change date: 2016/02/05. New Address: 43 st. Blaise Avenue Water Orton Birmingham B46 1RT. Previous address: 24 Vesey Close Water Orton Birmingham B46 1RB England filed on: 5th, February 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/04/30 filed on: 3rd, February 2016 \| accounts	Free Download (4 pages)
(AD01) Address change date: 2015/12/07. New Address: 24 Vesey Close Water Orton Birmingham B46 1RB. Previous address: No. 8 Calthorpe Road Edgbaston Birmingham West Midlands B15 1QT filed on: 7th, December 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2015/04/02 with full list of members filed on: 30th, April 2015 \| annual return	Free Download
(SH01) 2.00 GBP is the capital in company's statement on 2015/04/30 capital
(AA) Data of total exemption small company accounts made up to 2014/04/30 filed on: 16th, January 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/04/02 with full list of members filed on: 10th, April 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/04/30 filed on: 27th, January 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2013/04/02 with full list of members filed on: 14th, May 2013 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2013/04/11 from C/O Clement Keys 39/40 Calthorpe Road Edgbaston, Birmingham West Midlands B15 1TS filed on: 11th, April 2013 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2012/04/30 filed on: 31st, January 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2012/04/02 with full list of members filed on: 15th, May 2012 \| annual return	Free Download (4 pages)
(CH01) On 2010/05/01 director's details were changed filed on: 15th, May 2012 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2011/04/30 filed on: 31st, January 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2011/04/02 with full list of members filed on: 5th, April 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/04/30 filed on: 21st, May 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2010/04/02 with full list of members filed on: 7th, April 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/04/30 filed on: 6th, August 2009 \| accounts	Free Download (3 pages)
(288b) On 2009/07/28 Appointment terminated secretary filed on: 28th, July 2009 \| officers	Free Download (1 page)
(288a) On 2009/07/28 Secretary appointed filed on: 28th, July 2009 \| officers	Free Download (1 page)
(363a) Annual return up to 2009/04/22 with shareholders record filed on: 22nd, April 2009 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2008/09/12 with shareholders record filed on: 12th, September 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/04/30 filed on: 7th, July 2008 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/04/30 filed on: 19th, June 2007 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/04/30 filed on: 19th, June 2007 \| accounts	Free Download (3 pages)
(288c) Secretary's particulars changed filed on: 17th, April 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 17th, April 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 2007/04/03 with shareholders record filed on: 3rd, April 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/04/03 with shareholders record filed on: 3rd, April 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/09/28 with shareholders record filed on: 28th, September 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/09/28 with shareholders record filed on: 28th, September 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2006/04/30 filed on: 28th, June 2006 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2006/04/30 filed on: 28th, June 2006 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2005/04/30 filed on: 12th, September 2005 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2005/04/30 filed on: 12th, September 2005 \| accounts	Free Download (3 pages)
(363s) Annual return up to 2005/05/16 with shareholders record filed on: 16th, May 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2005/05/16 with shareholders record filed on: 16th, May 2005 \| annual return	Free Download (6 pages)
(288b) On 2004/04/14 Secretary resigned filed on: 14th, April 2004 \| officers	Free Download (2 pages)
(288a) On 2004/04/14 New director appointed filed on: 14th, April 2004 \| officers	Free Download (1 page)
(288b) On 2004/04/14 Secretary resigned filed on: 14th, April 2004 \| officers	Free Download (2 pages)
(288b) On 2004/04/14 Director resigned filed on: 14th, April 2004 \| officers	Free Download (1 page)
(288a) On 2004/04/14 New secretary appointed filed on: 14th, April 2004 \| officers	Free Download (1 page)
(288b) On 2004/04/14 Director resigned filed on: 14th, April 2004 \| officers	Free Download (1 page)
(288a) On 2004/04/14 New director appointed filed on: 14th, April 2004 \| officers	Free Download (1 page)
(288a) On 2004/04/14 New secretary appointed filed on: 14th, April 2004 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 2nd, April 2004 \| incorporation	Free Download (19 pages)
(NEWINC) Company registration filed on: 2nd, April 2004 \| incorporation	Free Download (19 pages)

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