AP RETAIL INTELECT LTD

Q: What is the latest filing for AP RETAIL INTELECT LTD?

The latest filing was on 14/09/2026: Director's details changed for Mr Ivan Uzun on 2026-09-14.

Key Data

Status

Active

Company No.

Incorporation date

07/08/2012

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2012)

14/09/2026

Director's details changed for Mr Ivan Uzun on 2026-09-14

View PDF (2 pages)

14/09/2026

Change of details for Mr Ivan Uzun as a person with significant control on 2026-09-14

View PDF (2 pages)

07/09/2026

Micro company accounts made up to 2026-08-31

View PDF (3 pages)

08/01/2026

Micro company accounts made up to 2025-08-31

View PDF (9 pages)

06/08/2025

Confirmation statement made on 2025-07-23 with no updates

View PDF (3 pages)

07/05/2025

Micro company accounts made up to 2024-08-31

View PDF (9 pages)

23/07/2024

Confirmation statement made on 2024-07-23 with updates

View PDF (3 pages)

04/01/2024

Micro company accounts made up to 2023-08-31

View PDF (10 pages)

26/07/2023

Confirmation statement made on 2023-07-26 with no updates

View PDF (3 pages)

14/12/2022

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

02/08/2022

Confirmation statement made on 2022-07-26 with updates

View PDF (4 pages)

02/08/2022

Confirmation statement made on 2022-08-02 with no updates

View PDF (3 pages)

13/05/2022

Confirmation statement made on 2022-05-13 with no updates

View PDF (3 pages)

07/10/2021

Accounts for a dormant company made up to 2021-08-31

View PDF (10 pages)

07/06/2021

Confirmation statement made on 2021-06-06 with no updates

View PDF (3 pages)

18/03/2021

Accounts for a dormant company made up to 2020-08-31

View PDF (6 pages)

07/01/2021

Registered office address changed from 16 Brookers Close Ashtead Surrey KT21 2JS to 10 Oakenwood Bookham KT23 3EN on 2021-01-07

View PDF (1 pages)

06/06/2020

Notification of Ivan Uzun as a person with significant control on 2020-04-09

View PDF (2 pages)

06/06/2020

Confirmation statement made on 2020-06-06 with updates

View PDF (4 pages)

05/06/2020

Statement of capital following an allotment of shares on 2020-05-08

View PDF (3 pages)

09/04/2020

Appointment of Mr Ivan Uzun as a director on 2020-04-09

View PDF (2 pages)

01/09/2019

Confirmation statement made on 2019-08-24 with no updates

View PDF (3 pages)

01/09/2019

Accounts for a dormant company made up to 2019-08-31

View PDF (7 pages)

15/04/2019

Accounts for a dormant company made up to 2018-08-31

View PDF (2 pages)

24/08/2018

Confirmation statement made on 2018-08-24 with no updates

View PDF (3 pages)

10/05/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (2 pages)

03/09/2017

Confirmation statement made on 2017-09-02 with no updates

View PDF (3 pages)

13/04/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

08/04/2017

Termination of appointment of Alexandr Pascalov as a director on 2017-04-01

View PDF (1 pages)

26/10/2016

Registered office address changed from 16 Brookers Close Ashtead KT21 2JS England to 16 Brookers Close Ashtead Surrey KT21 2JS on 2016-10-26

View PDF (2 pages)

17/10/2016

Registered office address changed from 49 Hall Road Chadwell Heath Romford RM6 4LJ to 16 Brookers Close Ashtead KT21 2JS on 2016-10-17

View PDF (1 pages)

15/10/2016

Confirmation statement made on 2016-09-02 with updates

View PDF (5 pages)

04/04/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (3 pages)

06/02/2016

Appointment of Mr Alexandr Pascalov as a director on 2015-12-01

View PDF (2 pages)

05/09/2015

Director's details changed for Alexandr Uzun on 2015-07-10

View PDF (2 pages)

05/09/2015

Annual return made up to 2015-09-02 with full list of shareholders

View PDF (3 pages)

30/10/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

16/10/2014

Registered office address changed from , 1 Seaton Close, London, E13 8JJ to 49 Hall Road Chadwell Heath Romford RM6 4LJ on 2014-10-16

View PDF (1 pages)

02/09/2014

Annual return made up to 2014-09-02 with full list of shareholders

View PDF (3 pages)

09/07/2014

Registered office address changed from , 63 Loveridge Road, London, NW6 2DR on 2014-07-09

View PDF (1 pages)

07/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

24/02/2014

Termination of appointment of Alexandr Pascalov as a director

View PDF (1 pages)

24/02/2014

Termination of appointment of Marina Nikolaeva as a director

View PDF (1 pages)

24/02/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (3 pages)

15/11/2013

Appointment of Mrs Marina Nikolaeva as a director

View PDF (2 pages)

04/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (4 pages)

04/08/2013

Appointment of Mr Alexandr Pascalov as a director

View PDF (2 pages)

30/07/2013

Director's details changed for Alexandr Uzun on 2013-07-30

View PDF (2 pages)

11/06/2013

Termination of appointment of Petar Vragalev as a director

View PDF (1 pages)

11/06/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (3 pages)

30/05/2013

Termination of appointment of Marina Nikolaeva as a director

View PDF (1 pages)

08/01/2013

Appointment of Ms Marina Nikolaeva as a director

View PDF (2 pages)

02/12/2012

Director's details changed for Alexandr Uzun on 2012-12-02

View PDF (2 pages)

02/12/2012

Director's details changed for Petar Vragalev on 2012-12-02

View PDF (2 pages)

22/10/2012

Appointment of Alexandr Uzun as a director

View PDF (2 pages)

15/10/2012

Registered office address changed from , 16 the Coverdales, Barking, Essex, IG11 7HX, United Kingdom on 2012-10-15

View PDF (1 pages)

02/10/2012

Termination of appointment of Alexandr Uzun as a director

View PDF (1 pages)

02/10/2012

Registered office address changed from , 6 Yew Grove, London, NW2 3AD, England on 2012-10-02

View PDF (1 pages)

07/08/2012

Incorporation

View PDF (7 pages)

2026

+5.59 % *

* during past year

Total Assets

£137,557.00

2026

0 *

* during past year

Number of employees

2026

0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

Next accounts made up to

31/08/2026

Due by

31/05/2027

Last accounts made up to

31/08/2025View PDF

Confirmation

Next statement date

23/07/2026

Last statement dated

31/08/2025View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2024
0
86.30K
86.30K
7.65K
-
-
-
-
-
-
-

2025
0
130.28K
130.28K
336.00
-
-
-
-
-
-
-

2026
0
137.56K
137.56K
0.00
-
-
-
-
-
-
-

2026
0
137.56K
137.56K
0.00
-
-
-
-
-
-
-

2026

Employees

0 - *

Net Assets(GBP)

137.56K £5.59 % *

Total Assets(GBP)

137.56K £5.59 % *

Turnover(GBP)

0.00 £-100.00 % *

Cash in Bank(GBP)

Total Liabilities(GBP)

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

AP RETAIL INTELECT LTD has no similar companies

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Description

About AP RETAIL INTELECT LTD

AP RETAIL INTELECT LTD is an Active company incorporated on 07/08/2012 with the registered office located at 10 Oakenwood, Bookham KT23 3EN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AP RETAIL INTELECT LTD?

AP RETAIL INTELECT LTD is currently Active. It was registered on 07/08/2012 .

Where is AP RETAIL INTELECT LTD located?

AP RETAIL INTELECT LTD is registered at 10 Oakenwood, Bookham KT23 3EN.

What does AP RETAIL INTELECT LTD do?

AP RETAIL INTELECT LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for AP RETAIL INTELECT LTD?

The latest filing was on 14/09/2026: Director's details changed for Mr Ivan Uzun on 2026-09-14.