APSR1 LTD

Executive Summary

APSR1 LTD presents a stable financial position for a micro-entity with positive net assets and no overdue statutory filings. However, limited operational scale and concentrated ownership raise questions regarding long-term sustainability and governance. Further due diligence on director loans and business activities is recommended to fully assess risk.

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Company Documents

DateDescription
28/03/2528 March 2025 Micro company accounts made up to 2024-06-30

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17/02/2517 February 2025 Second filing of Confirmation Statement dated 2023-02-01

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17/02/2517 February 2025 Memorandum and Articles of Association

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17/02/2517 February 2025 Resolutions

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14/02/2514 February 2025 Cessation of Avinash Sethi as a person with significant control on 2023-02-02

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14/02/2514 February 2025 Particulars of variation of rights attached to shares

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14/02/2514 February 2025 Withdrawal of a person with significant control statement on 2025-02-14

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14/02/2514 February 2025 Confirmation statement made on 2025-02-01 with updates

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14/02/2514 February 2025 Notification of Avinash Sethi as a person with significant control on 2025-02-01

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14/02/2514 February 2025 Notification of a person with significant control statement

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/03/2426 March 2024 Accounts for a dormant company made up to 2023-06-30

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09/02/249 February 2024 Confirmation statement made on 2024-02-01 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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02/02/232 February 2023 Withdrawal of a person with significant control statement on 2023-02-02

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02/02/232 February 2023 Notification of Avinash Sethi as a person with significant control on 2023-02-02

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01/02/231 February 2023 Change of share class name or designation

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01/02/231 February 2023 Confirmation statement made on 2023-02-01 with updates

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27/01/2327 January 2023 Termination of appointment of Sudhir Sethi as a director on 2023-01-27

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27/01/2327 January 2023 Termination of appointment of Prabhroop Kaur Kohli as a director on 2023-01-27

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23/11/2223 November 2022 Accounts for a dormant company made up to 2022-06-30

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07/11/227 November 2022 Registered office address changed from Barn House 38 Meadow Way Ruislip HA4 8SY England to Shanti 10 Clonard Way Hatch End Pinner HA5 4BU on 2022-11-07

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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14/01/2214 January 2022 Accounts for a dormant company made up to 2021-06-30

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22/07/2122 July 2021 Confirmation statement made on 2021-06-11 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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12/06/2012 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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