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AP RETAIL INTELECT LTD

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AP RETAIL INTELECT LTD

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Key Data

Status

Active

Company No.

08170206

Incorporation date

07/08/2012

Size

Micro Entity

Classification

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

Contacts

Registered address

Registered address

10 Oakenwood, Bookham KT23 3ENCopy
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Latest events (Record since 07/08/2012)
dot icon08/01/2026
Micro company accounts made up to 2025-08-31
View PDF (9 pages)
dot icon06/08/2025
Confirmation statement made on 2025-07-23 with no updates
View PDF (3 pages)
dot icon07/05/2025
Micro company accounts made up to 2024-08-31
View PDF (9 pages)
dot icon23/07/2024
Confirmation statement made on 2024-07-23 with updates
View PDF (3 pages)
dot icon04/01/2024
Micro company accounts made up to 2023-08-31
View PDF (10 pages)
dot icon26/07/2023
Confirmation statement made on 2023-07-26 with no updates
View PDF (3 pages)
dot icon14/12/2022
Micro company accounts made up to 2022-08-31
View PDF (3 pages)
dot icon02/08/2022
Confirmation statement made on 2022-08-02 with no updates
View PDF (3 pages)
dot icon02/08/2022
Confirmation statement made on 2022-07-26 with updates
View PDF (4 pages)
dot icon13/05/2022
Confirmation statement made on 2022-05-13 with no updates
View PDF (3 pages)
dot icon07/10/2021
Accounts for a dormant company made up to 2021-08-31
View PDF (10 pages)
dot icon07/06/2021
Confirmation statement made on 2021-06-06 with no updates
View PDF (3 pages)
dot icon18/03/2021
Accounts for a dormant company made up to 2020-08-31
View PDF (6 pages)
dot icon07/01/2021
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)
dot icon06/06/2020
Notification of Ivan Uzun as a person with significant control on 2020-04-09
View PDF (2 pages)
dot icon06/06/2020
Confirmation statement made on 2020-06-06 with updates
View PDF (4 pages)
dot icon05/06/2020
Statement of capital following an allotment of shares on 2020-05-08
View PDF (3 pages)
dot icon09/04/2020
Appointment of Mr Ivan Uzun as a director on 2020-04-09
View PDF (2 pages)
dot icon01/09/2019
Confirmation statement made on 2019-08-24 with no updates
View PDF (3 pages)
dot icon01/09/2019
Accounts for a dormant company made up to 2019-08-31
View PDF (7 pages)
dot icon15/04/2019
Accounts for a dormant company made up to 2018-08-31
View PDF (2 pages)
dot icon24/08/2018
Confirmation statement made on 2018-08-24 with no updates
View PDF (3 pages)
dot icon10/05/2018
Accounts for a dormant company made up to 2017-08-31
View PDF (2 pages)
dot icon03/09/2017
Confirmation statement made on 2017-09-02 with no updates
View PDF (3 pages)
dot icon13/04/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (4 pages)
dot icon08/04/2017
Termination of appointment of Alexandr Pascalov as a director on 2017-04-01
View PDF (1 pages)
dot icon26/10/2016
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)
dot icon17/10/2016
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)
dot icon15/10/2016
Confirmation statement made on 2016-09-02 with updates
View PDF (5 pages)
dot icon04/04/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (3 pages)
dot icon06/02/2016
Appointment of Mr Alexandr Pascalov as a director on 2015-12-01
View PDF (2 pages)
dot icon05/09/2015
Annual return made up to 2015-09-02 with full list of shareholders
View PDF (3 pages)
dot icon05/09/2015
Director's details changed for Alexandr Uzun on 2015-07-10
View PDF (2 pages)
dot icon30/10/2014
Total exemption small company accounts made up to 2014-08-31
View PDF (7 pages)
dot icon16/10/2014
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)
dot icon02/09/2014
Annual return made up to 2014-09-02 with full list of shareholders
View PDF (3 pages)
dot icon09/07/2014
Registered office address changed from , 63 Loveridge Road, London, NW6 2DR on 2014-07-09
View PDF (1 pages)
dot icon07/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (3 pages)
dot icon24/02/2014
Annual return made up to 2014-02-10 with full list of shareholders
View PDF (3 pages)
dot icon24/02/2014
Termination of appointment of Alexandr Pascalov as a director
View PDF (1 pages)
dot icon24/02/2014
Termination of appointment of Marina Nikolaeva as a director
View PDF (1 pages)
dot icon15/11/2013
Appointment of Mrs Marina Nikolaeva as a director
View PDF (2 pages)
dot icon04/09/2013
Annual return made up to 2013-09-01 with full list of shareholders
View PDF (4 pages)
dot icon04/08/2013
Appointment of Mr Alexandr Pascalov as a director
View PDF (2 pages)
dot icon30/07/2013
Director's details changed for Alexandr Uzun on 2013-07-30
View PDF (2 pages)
dot icon11/06/2013
Annual return made up to 2013-06-10 with full list of shareholders
View PDF (3 pages)
dot icon11/06/2013
Termination of appointment of Petar Vragalev as a director
View PDF (1 pages)
dot icon30/05/2013
Termination of appointment of Marina Nikolaeva as a director
View PDF (1 pages)
dot icon08/01/2013
Appointment of Ms Marina Nikolaeva as a director
View PDF (2 pages)
dot icon02/12/2012
Director's details changed for Alexandr Uzun on 2012-12-02
View PDF (2 pages)
dot icon02/12/2012
Director's details changed for Petar Vragalev on 2012-12-02
View PDF (2 pages)
dot icon22/10/2012
Appointment of Alexandr Uzun as a director
View PDF (2 pages)
dot icon15/10/2012
Registered office address changed from , 16 the Coverdales, Barking, Essex, IG11 7HX, United Kingdom on 2012-10-15
View PDF (1 pages)
dot icon02/10/2012
Termination of appointment of Alexandr Uzun as a director
View PDF (1 pages)
dot icon02/10/2012
Registered office address changed from , 6 Yew Grove, London, NW2 3AD, England on 2012-10-02
View PDF (1 pages)
dot icon07/08/2012
Incorporation
View PDF (7 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
23/07/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.30K
-
0.00
-
-
2022
0
15.51K
-
0.00
-
-
2023
0
83.90K
-
287.00
-
-
2023
0
83.90K
-
287.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

83.90K £Ascended440.87 % *

Total Assets(GBP)

-

Turnover(GBP)

287.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Ivan Uzun
Director
09/04/2020 - Present
-
Mr Alexandr Uzun
Director
22/10/2012 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AP RETAIL INTELECT LTD

AP RETAIL INTELECT LTD is an(a) 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?

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

Where is AP RETAIL INTELECT LTD located?

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

What does AP RETAIL INTELECT LTD do?

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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?

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The latest filing was on 08/01/2026: Micro company accounts made up to 2025-08-31.