OpenCompanies

Moore Ap Limited

Company number
04260581
Status
Active
Type
Private Limited Company
Incorporated
27 Jul 2001
Nature of business
Accounting and auditing activities

Registered office

Broom House 39/43 London Road
Hadleigh
Benfleet
SS7 2QL

Previous names

  • Moore Stephens Ukraine Limited (until 20 Oct 2023)

Officers

NameRoleAppointedResigned
STEPANENKO, Svitlana Director 24 Nov 2023
KASKIV, Oleksii Director 7 Aug 2023
LAVSKIY, Pavel Director 14 Aug 2017
TIKHNENKO, Elena Director 15 May 2017

Control

NameNature of controlNotifiedCeased
Moore Stephens Llp Ownership Of Shares 50 To 75 Percent 6 Apr 2016 1 Jun 2016
Moore Stephens Cis Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jun 2016 27 Sep 2017
Ms Elena Tikhnenko Ownership Of Shares 25 To 50 Percent 6 Apr 2016 27 Sep 2017
Mr Gavin Devereux Stoddart Ownership Of Shares 25 To 50 Percent 6 Apr 2016 3 Oct 2017
Mr Pavel Lavskiy Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
27 Sep 2017 7 Aug 2023
Mr Oleksii Kaskiv Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
7 Aug 2023

Accounts

Year ended Net assets Cash Employees
27 Dec 2024 - £62,882 8
27 Dec 2023 - £85,649 8
27 Dec 2022 - £51,660 8
27 Dec 2021 - £40,453 8
27 Dec 2020 - £43,527 7
27 Dec 2019 - £35,986 7
27 Dec 2018 - £2,633 7
27 Dec 2017 - £10,252 5
27 Dec 2016 £142 £9,792 -
31 Dec 2015 -£256,023 £6,091 -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
30 Apr 2003 - - -
30 Apr 2002 - - -

Connections

Companies at the same address

Data