APP Abacus Limited
- Company number
- 04533225
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 12 Sep 2002
- Nature of business
- Information technology consultancy activities
Registered office
Previous names
- Idealplatforms Limited (until 2 Sep 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHIERS, James Michael | Secretary | 10 Feb 2022 | |
| SHIERS, James Michael | Director | 10 Dec 2004 | |
| SISKIN, Colin Howard | Director | 15 Feb 2022 | 16 Sep 2024 |
| SHIERS, Sally Michaela | Director | 11 Jun 2019 | 10 Feb 2022 |
| SHIERS, Sally Michaela | Secretary | 7 Sep 2017 | 10 Feb 2022 |
| BRAVO, Pauline Anne | Secretary | 7 Aug 2003 | 7 Sep 2017 |
| BRAVO, Graham Philip | Director | 8 Aug 2003 | 11 May 2015 |
| SHIERS, James | Director | 12 Sep 2002 | 8 Aug 2003 |
| BRAVO, Sally Michaela | Secretary | 12 Sep 2002 | 7 Aug 2003 |
| OCS DIRECTORS LIMITED | Corporate-Director | 12 Sep 2002 | 12 Sep 2002 |
| OCS CORPORATE SECRETARIES LIMITED | Corporate-Secretary | 12 Sep 2002 | 12 Sep 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Michael Shiers | Ownership Of Shares 50 To 75 Percent | 6 Jun 2019 | |
| Mrs Sally Shier | Ownership Of Shares 25 To 50 Percent | 6 Jun 2019 | 10 Feb 2022 |
| Mrs Pauline Anne Bravo | Ownership Of Shares 25 To 50 Percent | 5 Apr 2019 | 6 Jun 2019 |
| Mr Graham Philip Bravo | Ownership Of Shares 25 To 50 Percent | 2 Apr 2019 | 6 Jun 2019 |
| Mr Graham Philip Bravo | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Oct 2017 |
| Mrs Pauline Anne Bravo | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Oct 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2022 | £14,053 | - | 3 |
| 31 Oct 2021 | - | - | - |
| 31 Oct 2020 | £2,261 | - | 2 |
| 31 Oct 2019 | - | - | - |
| 31 Oct 2018 | £32,351 | - | - |
| 31 Oct 2017 | £24,095 | £32,291 | - |
| 31 Oct 2016 | £5,177 | £21,629 | - |
| 31 Oct 2015 | -£950 | £13,044 | - |
| 31 Oct 2014 | £3,719 | £11,391 | - |
| 31 Oct 2013 | £636 | £2,704 | - |
| 31 Oct 2012 | -£1,937 | £2,058 | - |
| 31 Oct 2011 | -£1,585 | £2,226 | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 31 Oct 2003 | - | - | - |