APQ Developments Group Limited
- Company number
- 06589576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 May 2008
- Nature of business
- Construction of domestic buildings
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORARIU, Ionel | Director | 4 Nov 2022 | |
| MATIN, Shaheen | Director | 5 May 2022 | 4 Nov 2022 |
| MATIN, Shane | Director | 28 Dec 2019 | 4 May 2022 |
| MATIN, Shane | Director | 12 May 2008 | 7 Dec 2019 |
| MATIN, Shane | Secretary | 8 Jul 2008 | 8 Jul 2008 |
| SHAH, Illa | Secretary | 12 May 2008 | 12 May 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ionel Morariu | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Nov 2022 | |
| Mr Shane Matin | Ownership Of Shares 75 To 100 Percent | 1 May 2017 | 5 Jan 2023 |
| Mr Shaheen Matin | Ownership Of Shares 75 To 100 Percent | 5 May 2022 | 4 Nov 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £395,063 | - | 5 |
| 31 May 2024 | £347,300 | - | 4 |
| 31 May 2023 | £214,065 | - | 2 |
| 31 May 2022 | £16,902 | - | 1 |
| 31 May 2021 | - | - | 1 |
| 31 May 2020 | - | - | 0 |
| 31 May 2019 | -£1,628 | £256 | - |
| 31 May 2018 | -£1,049 | - | - |
| 31 May 2017 Dormant | £1 | £1 | - |
| 31 May 2016 Dormant | £1 | - | - |
| 31 May 2015 Dormant | £1 | - | - |
| 31 May 2014 Dormant | £1 | - | - |
| 31 May 2013 Dormant | £1 | £1 | - |
| 31 May 2012 Dormant | £1 | £1 | - |
| 31 May 2011 Dormant | £1 | £1 | - |
| 31 May 2010 Dormant | £1 | £1 | - |
| 31 May 2009 Dormant | £1 | £1 | - |
Connections
Companies at the same address
- Lateco Sp Zoo Ltd (06859005)