# APQ Developments Group Limited

## Details

- **Company number:** [06589576](https://find-and-update.company-information.service.gov.uk/company/06589576)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 May 2008
- **Registered office:** 8 HEADINGHAM MEWS, ALL SAINTS AVENUE, MAIDENHEAD, SL6 6ET
- **Nature of business:** [41202](/sic/41202) Construction of domestic buildings



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAH, Illa | secretary | 12 May 2008 | 12 May 2008 |
| MATIN, Shane | secretary | 8 Jul 2008 | 8 Jul 2008 |
| MATIN, Shane | director | 12 May 2008 | 7 Dec 2019 |
| MATIN, Shane | director | 28 Dec 2019 | 4 May 2022 |
| MATIN, Shaheen | director | 5 May 2022 | 4 Nov 2022 |
| MORARIU, Ionel | director | 4 Nov 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Shaheen Matin | ownership-of-shares-75-to-100-percent | 5 May 2022 | 4 Nov 2022 |
| Mr Shane Matin | ownership-of-shares-75-to-100-percent | 1 May 2017 | 5 Jan 2023 |
| 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 |  |



## 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 | £1 | £1 | - |
| 31 May 2016 | £1 | - | - |
| 31 May 2015 | £1 | - | - |
| 31 May 2014 | £1 | - | - |
| 31 May 2013 | £1 | £1 | - |
| 31 May 2012 | £1 | £1 | - |
| 31 May 2011 | £1 | £1 | - |
| 31 May 2010 | £1 | £1 | - |
| 31 May 2009 | £1 | £1 | - |






## Companies at the same address

- [Lateco Sp Zoo Ltd](/company/06859005) (06859005)