OpenCompanies

APQ Corporation Limited

Company number
05985829
Status
Active
Type
Ltd
Incorporated
1 Nov 2006
Nature of business
Development of building projects

Registered office

27a Diamond Road
Slough
SL1 1RT

Previous names

  • Construction Developments Limited (until 21 Feb 2007)

Officers

NameRoleAppointedResigned
DMCS DIRECTORS LIMITED Corporate-Director 1 Nov 2006 1 Nov 2006
DMCS SECRETARIES LIMITED Corporate-Secretary 1 Nov 2006 1 Nov 2006
MATIN, Shameem Director 1 Nov 2006 3 Jan 2007
MATIN, Shane Director 1 Nov 2006 6 Apr 2008
HASAN, Karena Secretary 1 Nov 2006 6 Apr 2008
BEGUM, Lucky Director 1 Nov 2006 1 Nov 2010
MATIN, Shane Director 1 Nov 2010 7 Dec 2019
MATIN, Shane Director 1 Jan 2020 17 May 2021
JARCZYNSKI, Henryk Director 13 May 2021

Control

NameNature of controlNotifiedCeased
Mr Shane Matin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Trust		 1 Nov 2016 17 May 2021
Mr Henryk Jarczynski Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 13 May 2021

Accounts

Year ended Net assets Cash Employees
30 Nov 2021 £19,750 - 1
30 Nov 2020 £14,501 - 0
30 Nov 2019 Dormant £1 - -
30 Nov 2018 Dormant £1 - -
30 Nov 2017 Dormant £1 - -
30 Nov 2016 Dormant £1 - -
30 Nov 2015 Dormant £1 - -
30 Nov 2014 Dormant £1 - -
30 Nov 2013 Dormant £1 £1 -
30 Nov 2012 Dormant £1 £1 -
30 Nov 2011 Dormant £1 £1 -
30 Nov 2010 Dormant £1 £1 -
30 Nov 2009 Dormant £1 £1 -
30 Nov 2008 Dormant £1 £1 -
30 Nov 2007 Dormant £1 £1 -

Connections

Companies at the same address

Data