A.P.A.G.B.I. Limited

Active05933974 Private company limited by guarantee
Incorporated
13 September 2006 (20 years)
Industry
Activities of professional membership organizations (94120)
Directors
Zoe Burton
Catalina Stendall
Sarah Louise Greenaway
Controlled by
Laurence James Hulatt
Raju Narayana Reddy
Sumit Kisore Das
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 9 Hydra Business Park Nether Lane
Ecclesfield
Sheffield
S35 9ZX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 9 active

Officer details are public data from the Companies House register.

Burton, Zoe, Dr
Director · Appointed 17 September 2024
British
Born May 1981 (45)
Stendall, Catalina, Dr
Director · Appointed 17 September 2024
British
Born September 1976 (50)
Greenaway, Sarah Louise, Dr
Director · Appointed 12 June 2023
British
Born July 1985 (41)
Taylor, Nadia, Dr
Director · Appointed 24 May 2023
British
Born July 1979 (47)
Das, Sumit Kisore, Dr
Secretary · Appointed 11 May 2022
Courtman, Simon Paul, Dr
Director · Appointed 11 May 2022
British
Born September 1967 (59)
Hulatt, Laurence James, Dr
Director · Appointed 11 May 2022
British
Born March 1979 (47)
Reddy, Raju Narayana, Dr
Director · Appointed 11 May 2022
British
Born December 1973 (52)
Scholefield, Karen Marina, Dr
Director · Appointed 5 May 2016
British
Born February 1964 (62)
Officer history (48 former)
31 March 2026
Resigned Soundararajan, Nirmala, Dr as Director
5 July 2025
Resigned Thomas, Mark Lloyd, Dr as Director
14 May 2025
Resigned Kanani, Shivan, Dr as Director
31 December 2024
Resigned Riley, Catherine Louise, Dr as Director
17 September 2024
Appointed Stendall, Catalina, Dr as Director
17 September 2024
Appointed Burton, Zoe, Dr as Director
12 June 2023
Appointed Greenaway, Sarah Louise, Dr as Director
26 May 2023
Resigned Gildersleve, Christopher David, Dr as Director
24 May 2023
Appointed Taylor, Nadia, Dr as Director
24 May 2023
Appointed Riley, Catherine Louise, Dr as Director
24 May 2023
Resigned Achaibar, Kira Chandra, Dr as Director
24 May 2023
Appointed Kanani, Shivan, Dr as Director
24 May 2023
Resigned Stansfield, Janet Mary, Dr as Director
11 May 2022
Resigned Das, Sumit Kisore, Dr as Director
11 May 2022
Resigned Courtman, Simon, Dr as Secretary
11 May 2022
Appointed Das, Sumit Kisore, Dr as Secretary
11 May 2022
Resigned Smith, Jonathan Harvey, Dr as Director
11 May 2022
Appointed Courtman, Simon Paul, Dr as Director
11 May 2022
Resigned Nolan, Judith, Dr as Director
11 May 2022
Appointed Hulatt, Laurence James, Dr as Director
11 May 2022
Appointed Reddy, Raju Narayana, Dr as Director
11 May 2022
Resigned Dryden, Colin Murdoch, Dr as Director
11 May 2022
Appointed Soundararajan, Nirmala, Dr as Director
13 May 2021
Resigned Stack, Charles Graham, Dr as Director
24 February 2021
Resigned Bew, Stephanie, Dr as Director
24 February 2021
Resigned Morrison, Christa, Dr as Director
24 February 2021
Resigned Lonsdale, Hannah Jane, Dr. as Director
21 January 2021
Appointed Achaibar, Kira Chandra, Dr as Director
13 May 2020
Appointed Stansfield, Janet Mary, Dr as Director
13 May 2020
Appointed Das, Sumit Kisore, Dr as Director
7 June 2019
Resigned Cranston, Alistair James, Dr as Director
7 June 2019
Resigned Arnold, Philip David, Dr as Director
7 June 2019
Resigned Wolf, Andrew as Director
20 January 2019
Appointed Morrison, Christa, Dr as Director
20 January 2019
Resigned Habre, Walid, Dr as Director
20 January 2019
Appointed Lonsdale, Hannah Jane, Dr. as Director
4 November 2018
Resigned Woodman, Natasha Therese, Doctor as Director
14 September 2018
Resigned Courtman, Simon Paul, Dr as Director
18 May 2018
Appointed Smith, Jonathan Harvey, Dr as Director
18 May 2018
Appointed Courtman, Simon, Dr as Secretary
18 May 2018
Resigned Gildersleve, Christopher, Dr as Secretary
18 May 2018
Appointed Dryden, Colin Murdoch, Dr as Director
18 May 2018
Appointed Nolan, Judith, Dr as Director
8 June 2017
Resigned Bingham, Robert Miles, Dr as Director
8 June 2017
Appointed Arnold, Philip David, Dr as Director
8 June 2017
Resigned Smith, Johnathan Hayden, Dr as Director
9 September 2016
Appointed Woodman, Natasha Therese, Doctor as Director
9 September 2016
Resigned Jones, Elin, Dr as Director
5 May 2016
Appointed Scholefield, Karen Marina, Dr as Director
5 May 2016
Resigned Dryden, Colin Murdoch, Dr as Director
14 May 2015
Resigned Moriarty, Tony, Dr as Director
14 May 2015
Appointed Habre, Walid, Dr as Director
14 May 2015
Appointed Gildersleve, Christopher David, Dr as Director
14 May 2015
Resigned Moriarty, Tony, Dr as Secretary
14 May 2015
Appointed Gildersleve, Christopher, Dr as Secretary
14 May 2015
Resigned Wilkinson, Kathleen Ann, Dr as Director
14 May 2015
Resigned Veyckemans, Francis, Doctor as Director
15 May 2014
Appointed Courtman, Simon Paul, Dr as Director
15 May 2014
Appointed Thomas, Mark Lloyd, Dr as Director
15 May 2014
Appointed Jones, Elin, Dr as Director
15 May 2014
Resigned Calder, Alyson, Doctor as Director
15 May 2014
Resigned Gildersleve, Christopher David, Dr as Director
15 May 2014
Appointed Bew, Stephanie, Dr as Director
15 May 2014
Resigned Casey, William, Dr as Director
21 June 2013
Appointed Wolf, Andrew as Director
20 June 2013
Resigned Morton, Neil Stuart, Dr as Director
1 December 2012
Appointed Smith, Johnathan Hayden, Dr as Director
28 November 2012
Resigned Short, Judith, Doctor as Director
10 May 2012
Resigned Peutrell, Jane Margaret, Dr as Director
10 May 2012
Resigned Wilson, Graham as Director
10 May 2012
Appointed Dryden, Colin Murdoch, Dr as Director
19 May 2011
Resigned Meakin, George Harold, Dr as Director
19 May 2011
Appointed Calder, Alyson, Doctor as Director
19 May 2011
Resigned Lonnqvist, Per-Arne, Dr as Director
19 May 2011
Appointed Short, Judith, Doctor as Director
19 May 2011
Resigned Sunderland, Robin, Dr as Director
19 May 2011
Appointed Moriarty, Tony, Dr as Secretary
19 May 2011
Resigned Peutrell, Jane Margaret, Dr as Secretary
19 May 2011
Appointed Veyckemans, Francis, Doctor as Director
13 May 2010
Resigned Carr, Alison Sylvia, Professor as Director
13 May 2010
Resigned Warde, Declan, Dr as Director
13 May 2010
Appointed Cranston, Alistair James, Dr as Director
13 May 2010
Appointed Gildersleve, Christopher David, Dr as Director
13 May 2010
Appointed Casey, William, Dr as Director
12 June 2009
Appointed Sunderland, Robin, Dr as Director
12 June 2009
Appointed Stack, Charles Graham, Dr as Director
12 June 2009
Appointed Moriarty, Tony, Dr as Director
12 June 2009
Appointed Wilson, Graham as Director
12 June 2009
Appointed Lonnqvist, Per-Arne, Dr as Director
12 June 2009
Appointed Warde, Declan, Dr as Director
12 June 2009
Appointed Carr, Alison Sylvia, Professor as Director
13 March 2009
Resigned Crean, Peter as Director
10 May 2008
Appointed Peutrell, Jane Margaret, Dr as Secretary
10 May 2008
Resigned Wilkinson, Kathleen Ann, Dr as Secretary
21 December 2007
Appointed Peutrell, Jane Margaret, Dr as Director
21 December 2007
Appointed Meakin, George Harold, Dr as Director
21 December 2007
Appointed Morton, Neil Stuart, Dr as Director
21 December 2007
Appointed Crean, Peter as Director
21 December 2007
Appointed Wilkinson, Kathleen Ann, Dr as Director
21 December 2007
Appointed Bingham, Robert Miles, Dr as Director
21 December 2007
Appointed Wilkinson, Kathleen Ann, Dr as Secretary
21 December 2007
Resigned Wjm Secretaries Limited as Corporate Secretary
21 December 2007
Resigned Wjm Directors Limited as Corporate Director
13 September 2006
Appointed Wjm Secretaries Limited as Corporate Secretary
13 September 2006
Appointed Wjm Directors Limited as Corporate Director

Ownership 5 active

People and entities with significant control, from the Companies House PSC register

Laurence James Hulatt
Individual · Notified 21 May 2024
Has significant influence or control
British
Born March 1979 (47)
Raju Narayana Reddy
Individual · Notified 21 December 2023
Has significant influence or control
British
Born December 1973 (52)
Sumit Kisore Das
Individual · Notified 11 May 2022
Has significant influence or control
British
Born January 1972 (54)
Simon Paul Courtman
Individual · Notified 18 May 2021
Has significant influence or control
British
Born September 1967 (59)
Karen Marina Scholefield
Individual · Notified 13 May 2020
Has significant influence or control
British
Born February 1964 (62)
Former controllers (6)
5 July 2025
Ceased Mark Lloyd Thomas — Has significant influence or control
13 May 2021
Ceased Christopher David Gildersleve — Has significant influence or control
13 May 2021
Ceased Charles Graham Stack — Has significant influence or control
7 June 2019
Ceased Andrew Robert Wolf — Has significant influence or control
18 May 2018
Ceased Christopher David Gildersleve — Has significant influence or control
18 May 2018
Ceased Alistair James Cranston — Has significant influence or control

Financials

Net Assets
£397,905
Cash
£311,368
Current Ratio
79.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £434,012 £446,871 £469,956 £450,534 £508,249 £397,905
Balance sheet detail
202420232022202120202019
Fixed Assets£97,636£111,187£107,966
Current Assets£402,959£512,128£363,734£379,952£342,810£339,673
Debtors£91,591£35,464£720£63£189£14,399
Cash£311,368£476,664£363,014£379,889£342,621£325,274
Creditors (< 1 year)£5,054£3,879£17,949£7,632£7,126£13,627
Net Current Assets£397,905£508,249£345,785£372,320£335,684£326,046
Net Assets£397,905£508,249£450,534£469,956£446,871£434,012

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Total exemption full accounts31 December 2025
16 April 2026Registered office address changed
15 April 2026Other filing
7 January 2026Termination of appointment of a director
26 September 2025Appointment of a director
Show all recent filings

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