Apple Advisory Group Ltd

Active06133780 Private limited company
Incorporated
1 March 2007 (19 years)
Previously known as
Apple Accounting Services Limited (until 20 March 2026)
This list may be incomplete. See all names on Companies House
Industry
Accounting and auditing activities (69201)
Bookkeeping activities (69202)
Directors
Aynsley Ball
Paul Anthony Mckay
Owned by
Aynsley Ball
Paul Anthony Mckay
Accounts type
Total exemption full
Address
12B Sun Street
Waltham Abbey
EN9 1EE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ball, Aynsley
Director · Appointed 1 April 2010
British
Born October 1975 (51)
Mckay, Kerry Margaret
Secretary · Appointed 16 June 2008
British
Mckay, Paul Anthony
Director · Appointed 1 March 2007
British
Born November 1977
Officer history (2 former)
1 April 2010
Appointed Ball, Aynsley as Director
16 June 2008
Appointed Mckay, Kerry Margaret as Secretary
16 June 2008
Resigned Mckay, Anthony Charles as Secretary
16 June 2008
Resigned Mckay, Anthony Charles as Secretary
1 March 2007
Appointed Mckay, Paul Anthony as Director
1 March 2007
Appointed Mckay, Anthony Charles as Secretary
1 March 2007
Appointed Mckay, Anthony Charles as Secretary

Ownership 2 active

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

Aynsley Ball
Individual · Notified 3 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1975 (51)
Paul Anthony Mckay
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1977
Former controllers (1)
1 May 2018
Ceased Kerry Margaret Mckay — Owns 25–50% of shares

Financials

Net Assets
£157,714
Cash
£194,767
Employees
11
Debt Ratio
51%
Current Ratio
1.9x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £83,250 £93,906 £100,197 £113,868 £145,526 £157,714
Balance sheet detail
202520242023202220212020
Fixed Assets£9,172£9,584£11,986£14,681£12,426£11,233
Current Assets£314,916£297,299£363,430£289,414£245,187£215,078
Debtors£120,149£146,888£146,403£121,939£97,698£92,718
Cash£194,767£150,411£217,027£167,475£147,489£122,360
Creditors (< 1 year)£164,081£158,961£258,551£201,109£161,346£140,927
Net Current Assets£150,835£138,338£104,879£88,305£83,841£74,151
Net Assets£157,714£145,526£113,868£100,197£93,906£83,250
Shareholder Funds£157,714£145,526£113,868£100,197£93,906£83,250

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Certificate of change of name
9 March 2026Confirmation statement with updates1 March 2026
25 July 2025Total exemption full accounts31 March 2025
5 March 2025Confirmation statement with updates1 March 2025
14 August 2024Total exemption full accounts31 March 2024
Show all recent filings

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