Apsis Business Components Ltd.. net worth, address, company information. Free

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Apsis Business Components Ltd. (number SC388658) is a private limited company legally formed on 2010-11-11 in Scotland. This company can be found at 23 High Patrick Street, Hamilton ML3 7JB. Having undergone a change in 2018-02-07, the previous name the firm utilized was Apsis Solutions (Estimator) Limited. Apsis Business Components Ltd. is operating under SIC code: 62012 which stands for "business and domestic software development".

Company details

Name	Apsis Business Components Ltd.
Number	SC388658
Date of Incorporation:	11th November 2010
End of financial year:	30 April
Address:	23 High Patrick Street, Hamilton, ML3 7JB
SIC code:	62012 - Business and domestic software development

Moving to the 3 directors that can be found in the firm, we can name: Graeme C. (appointed on 13 January 2018), Alexander R. (appointment date: 30 April 2014), Claire R. (appointed on 15 November 2010). 1 secretary is also there: Claire R. (appointed on 15 November 2010). The Companies House lists 1 person of significant control - Alexander R., the only person in the company who owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	2	6,053	8,363	11,925	38,039	32,836	163,068	99,323	214,583	43,647	9,181	22	6,592
Number Shares Allotted	-	2	2	6	6	6	-	-	-	-	-	-	-
Shareholder Funds	2	3,887	6,006	8,228	-156,581	-272,790	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2	3,887	7,201	10,233	-156,581	-271,980	-272,774	-412,124	-	-	-	-	-

People with significant control

Alexander R.

11 November 2016

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates Friday 12th August 2022 filed on: 22nd, March 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates Friday 12th August 2022 filed on: 22nd, March 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates Tuesday 21st March 2023 filed on: 22nd, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 30th, November 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 22nd, April 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Monday 21st March 2022 filed on: 22nd, March 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sunday 21st March 2021 filed on: 21st, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 1st, March 2021 \| accounts	Free Download (7 pages)
(AD01) New registered office address 23 High Patrick Street Hamilton ML3 7JB. Change occurred on Thursday 23rd July 2020. Company's previous address: Studio 3.05 the Whisky Bond 2 Dawson Road Glasgow G4 9SS Scotland. filed on: 23rd, July 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Saturday 21st March 2020 filed on: 23rd, March 2020 \| confirmation statement	Free Download (6 pages)
(CS01) Confirmation statement with updates Friday 24th January 2020 filed on: 31st, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 28th, January 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 31st, January 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Thursday 24th January 2019 filed on: 28th, January 2019 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 7th February 2018 filed on: 7th, February 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 31st, January 2018 \| accounts	Free Download (6 pages)
(AD01) New registered office address Studio 3.05 the Whisky Bond 2 Dawson Road Glasgow G4 9SS. Change occurred on Wednesday 24th January 2018. Company's previous address: Studio 3.06 the Whisky Bond 2 Dawson Road Glasgow G4 9SS Scotland. filed on: 24th, January 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 24th January 2018 filed on: 24th, January 2018 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on Saturday 13th January 2018. filed on: 24th, January 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 13th January 2018 filed on: 20th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 31st, January 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Friday 13th January 2017 filed on: 13th, January 2017 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address Studio 3.06 the Whisky Bond 2 Dawson Road Glasgow G4 9SS. Change occurred on Tuesday 20th December 2016. Company's previous address: 23 High Patrick Street Hamilton Lanarkshire ML3 7JB. filed on: 20th, December 2016 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 11th November 2016 filed on: 15th, November 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 28th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 11th November 2015 filed on: 11th, November 2015 \| annual return	Free Download (6 pages)
(SH01) 106.00 GBP is the capital in company's statement on Wednesday 11th November 2015 capital
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 29th, January 2015 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 19th, December 2014 \| resolution
(AR01) Annual return with full list of company shareholders, made up to Tuesday 11th November 2014 filed on: 10th, December 2014 \| annual return	Free Download (6 pages)
(AP01) New director appointment on Wednesday 30th April 2014. filed on: 10th, December 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 31st, January 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 11th November 2013 filed on: 14th, November 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 31st, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 11th November 2012 filed on: 19th, November 2012 \| annual return	Free Download (4 pages)
(AA01) Previous accounting period shortened from Friday 30th November 2012 to Monday 30th April 2012 filed on: 14th, November 2012 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 3rd, August 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 11th November 2011 filed on: 5th, January 2012 \| annual return	Free Download (4 pages)
(AP03) Appointment (date: Friday 31st December 2010) of a secretary filed on: 31st, December 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on Friday 31st December 2010. filed on: 31st, December 2010 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 17th, November 2010 \| resolution	Free Download (14 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 17th November 2010 filed on: 17th, November 2010 \| resolution	Free Download (2 pages)
(CERTNM) Company name changed hms (859) LIMITEDcertificate issued on 17/11/10 filed on: 17th, November 2010 \| change of name	Free Download (3 pages)
(AD01) Change of registered office on Monday 15th November 2010 from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE United Kingdom filed on: 15th, November 2010 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 15th November 2010 filed on: 15th, November 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 15th November 2010 filed on: 15th, November 2010 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Monday 15th November 2010 filed on: 15th, November 2010 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 11th, November 2010 \| incorporation	Free Download (17 pages)

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