Apq Corporation Limited

Proposed for strike-off05985829 Private limited company
Incorporated
1 November 2006 (20 years)
Previously known as
Construction Developments Limited (until 21 February 2007)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Directors
Henryk Jarczynski
Owned by
Henryk Jarczynski
Accounts type
Micro entity
Region
South East
Address
27A Diamond Road
Slough
SL1 1RT

Filing status

Accounts due
31 August 2023
Last accounts
30 November 2021
Conf. stmt due
19 October 2023
Last conf. stmt
5 October 2022

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Jarczynski, Henryk
Director · Appointed 13 May 2021
British
Born January 1963 (63)
Officer history (8 former)
17 May 2021
Resigned Matin, Shane as Director
13 May 2021
Appointed Jarczynski, Henryk as Director
1 January 2020
Appointed Matin, Shane as Director
7 December 2019
Resigned Matin, Shane as Director
1 November 2010
Appointed Matin, Shane as Director
1 November 2010
Resigned Begum, Lucky as Director
6 April 2008
Resigned Matin, Shane as Director
6 April 2008
Resigned Hasan, Karena as Secretary
3 January 2007
Resigned Matin, Shameem as Director
1 November 2006
Appointed Dmcs Secretaries Limited as Corporate Secretary
1 November 2006
Resigned Dmcs Secretaries Limited as Corporate Secretary
1 November 2006
Appointed Matin, Shameem as Director
1 November 2006
Appointed Matin, Shane as Director
1 November 2006
Resigned Dmcs Directors Limited as Corporate Director
1 November 2006
Appointed Hasan, Karena as Secretary
1 November 2006
Appointed Begum, Lucky as Director
1 November 2006
Appointed Dmcs Directors Limited as Corporate Director

Ownership 1 active

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

Henryk Jarczynski
Individual · Notified 13 May 2021
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born January 1963 (63)
Former controllers (1)
17 May 2021
Ceased Shane Matin — Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2021 · micro entity accounts

Net Assets
£19,750
up £5,249 (36%)
Employees
1
no change
Debt Ratio
94%
Current Ratio
1.1x

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 £1 £14,501 £19,750
Balance sheet detail
202120202019
Fixed Assets£142,500£112,000
Current Assets£168,000£54,000
Creditors (< 1 year)£158,000£116,000
Creditors (> 1 year)£132,750£35,500
Net Current Assets£10,000(£62,000)
Net Assets£19,750£14,501£1
Shareholder Funds£19,750£14,501£1

Filings

Filing history not loaded yet. See it on Companies House

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