APL Legacy Contracts Limited
- Company number
- 08122392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jun 2012
- Nature of business
- Non-trading company
- Corporate group
- Activon Limited (2 companies)
Registered office
Previous names
- Activon Projects Limited (until 18 Feb 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BICKERTON, Oksana | Director | 27 Jul 2015 | 7 Nov 2022 |
| BICKERTON, Scott | Director | 28 Jun 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Oksana Bickerton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Jan 2021 |
| Mr Scott Bickerton | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 1 Jan 2021 |
| Activon Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | -£38,847 | £6,252 | 4 |
| 31 Dec 2021 | £2,357 | £90 | 2 |
| 31 Dec 2020 | -£25,668 | £1,558 | 2 |
| 30 Jun 2019 | £1,948 | £10,853 | 2 |
| 30 Jun 2018 | £194 | £3,483 | - |
| 30 Jun 2017 | - | £9,198 | - |
| 30 Jun 2016 | - | £9,547 | - |
| 30 Jun 2015 | - | £1,352 | - |
| 30 Jun 2014 | - | £4,174 | - |
| 30 Jun 2013 | - | £1,061 | - |
Connections
Owned by
APL Legacy Contracts Limited → Activon Limited
Directors’ other companies
- BICKERTON, Scott - Director at Activon Limited
Registered address
1,898 companies are registered at this address - likely a registration agent.