APACHE SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

01977069

Incorporation date

14/01/1986

Size

Unaudited abridged

Classification

Manufacture of electronic components (26.11 - SIC 2007);Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

24/12/2025

Unaudited abridged accounts made up to 2025-03-31

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24/12/2025

Change of details for Mr Adam Vahed as a person with significant control on 2025-10-22

View PDF (2 pages)

24/12/2025

Director's details changed for Mr Adam Vahed on 2025-10-22

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24/12/2025

Director's details changed for Mrs Nicola Anne Vahed on 2025-10-22

View PDF (2 pages)

24/12/2025

Change of details for Mrs Nicola Anne Vahed as a person with significant control on 2025-10-22

View PDF (2 pages)

08/08/2025

Confirmation statement made on 2025-08-03 with no updates

View PDF (3 pages)

04/06/2025

Registered office address changed from Popefield Farm Hatfield Road Smallford St. Albans Hertfordshire AL4 0HW to Suite 3, Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF on 2025-06-04

View PDF (1 pages)

14/02/2025

Change of details for Mr Adam Vahed as a person with significant control on 2025-01-28

View PDF (2 pages)

14/02/2025

Change of details for Mrs Nicola Anne Vahed as a person with significant control on 2025-01-28

View PDF (2 pages)

14/02/2025

Director's details changed for Mr Adam Vahed on 2025-01-28

View PDF (2 pages)

14/02/2025

Director's details changed for Mrs Nicola Anne Vahed on 2025-01-28

View PDF (2 pages)

23/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (12 pages)

05/08/2024

Confirmation statement made on 2024-08-03 with no updates

View PDF (3 pages)

21/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (12 pages)

09/08/2023

Confirmation statement made on 2023-08-03 with no updates

View PDF (3 pages)

23/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (11 pages)

08/08/2022

Confirmation statement made on 2022-08-03 with no updates

View PDF (3 pages)

23/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (12 pages)

18/08/2021

Confirmation statement made on 2021-08-03 with updates

View PDF (5 pages)

19/02/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (9 pages)

29/09/2020

Change of share class name or designation

View PDF (2 pages)

11/08/2020

Confirmation statement made on 2020-08-03 with updates

View PDF (4 pages)

02/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

20/12/2019

Director's details changed for Mrs Nicola Anne Vahed on 2019-12-19

View PDF (2 pages)

20/12/2019

Director's details changed for Mr Adam Vahed on 2019-12-19

View PDF (2 pages)

20/12/2019

Secretary's details changed for Mr Adam Vahed on 2019-12-19

View PDF (1 pages)

20/12/2019

Cessation of Adam Vahed as a person with significant control on 2016-04-06

View PDF (1 pages)

07/11/2019

Termination of appointment of David Foster as a director on 2019-10-04

View PDF (1 pages)

13/08/2019

Confirmation statement made on 2019-08-03 with no updates

View PDF (3 pages)

07/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

08/08/2018

Confirmation statement made on 2018-08-03 with no updates

View PDF (3 pages)

03/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

18/08/2017

Notification of Adam Vahed as a person with significant control on 2016-04-06

View PDF (2 pages)

18/08/2017

Confirmation statement made on 2017-08-03 with updates

View PDF (5 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

23/11/2016

Appointment of Mr David Foster as a director on 2016-10-05

View PDF (2 pages)

02/11/2016

Resolutions

View PDF (16 pages)

27/10/2016

Change of share class name or designation

View PDF (2 pages)

24/10/2016

Particulars of variation of rights attached to shares

View PDF (1 pages)

11/08/2016

Confirmation statement made on 2016-08-03 with updates

View PDF (6 pages)

22/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

05/08/2015

Annual return made up to 2015-08-03 with full list of shareholders

View PDF (5 pages)

06/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

05/08/2014

Annual return made up to 2014-08-03 with full list of shareholders

View PDF (5 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

16/10/2013

Statement of capital following an allotment of shares on 2013-09-16

View PDF (4 pages)

11/10/2013

Registered office address changed from 4 Laburnum Grove Chiswell Green St Albans Hertfordshire AL2 3HQ on 2013-10-11

View PDF (1 pages)

14/08/2013

Annual return made up to 2013-08-03 with full list of shareholders

View PDF (5 pages)

06/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

03/08/2012

Annual return made up to 2012-08-03 with full list of shareholders

View PDF (5 pages)

04/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

31/08/2011

Annual return made up to 2011-08-03 with full list of shareholders

View PDF (5 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

09/08/2010

Annual return made up to 2010-08-03 with full list of shareholders

View PDF (5 pages)

09/08/2010

Director's details changed for Nicola Anne Vahed on 2010-08-01

View PDF (2 pages)

22/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

31/08/2009

Return made up to 03/08/09; full list of members

View PDF (4 pages)

01/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

08/08/2008

Return made up to 03/08/08; full list of members

View PDF (4 pages)

16/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

06/08/2007

Return made up to 03/08/07; full list of members

View PDF (3 pages)

24/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

23/08/2006

Return made up to 03/08/06; full list of members

View PDF (3 pages)

30/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

09/08/2005

Return made up to 03/08/05; full list of members

View PDF (3 pages)

23/08/2004

Return made up to 03/08/04; full list of members

View PDF (7 pages)

21/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

03/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

19/08/2003

Return made up to 03/08/03; full list of members

View PDF (7 pages)

31/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

03/09/2002

Return made up to 03/08/02; full list of members

View PDF (7 pages)

12/04/2002

Registered office changed on 12/04/02 from: 11 ashdales st albans hertfordshire AL1 2RA

View PDF (2 pages)

23/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

21/08/2001

Return made up to 03/08/01; full list of members

View PDF (6 pages)

09/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

05/09/2000

Nc inc already adjusted 29/08/00

View PDF (1 pages)

05/09/2000

Resolutions

View PDF (1 pages)

05/09/2000

Return made up to 03/08/00; full list of members

View PDF (6 pages)

02/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

09/08/1999

Return made up to 03/08/99; no change of members

View PDF (4 pages)

25/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

21/08/1998

Return made up to 03/08/98; full list of members

View PDF (6 pages)

02/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (4 pages)

11/08/1997

Return made up to 03/08/97; no change of members

View PDF (6 pages)

11/08/1997

New secretary appointed

View PDF (2 pages)

11/08/1997

New director appointed

View PDF (2 pages)

25/02/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/12/1996

Accounts made up to 1996-03-31

View PDF (10 pages)

15/08/1996

Return made up to 03/08/96; full list of members

View PDF (6 pages)

25/01/1996

Accounts for a small company made up to 1995-03-31

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08/08/1995

Return made up to 03/08/95; no change of members

View PDF (4 pages)

19/01/1995

Auditor's resignation

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13/01/1995

Accounts made up to 1994-03-31

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15/08/1994

Return made up to 03/08/94; no change of members

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25/01/1994

Accounts made up to 1993-03-31

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06/09/1993

Return made up to 03/08/93; full list of members

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05/02/1993

Accounts made up to 1992-03-31

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25/08/1992

Return made up to 03/08/92; no change of members

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03/03/1992

Resolutions

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03/03/1992

Resolutions

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03/03/1992

Resolutions

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22/01/1992

Accounts for a small company made up to 1991-03-31

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20/09/1991

Return made up to 03/08/91; no change of members

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24/05/1991

Certificate of change of name

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19/12/1990

Accounts for a small company made up to 1990-03-31

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19/12/1990

Return made up to 03/08/90; full list of members

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08/08/1989

Accounts for a small company made up to 1989-03-31

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08/08/1989

Return made up to 03/08/89; full list of members

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14/12/1988

Accounts for a small company made up to 1988-03-31

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14/12/1988

Return made up to 28/10/88; full list of members

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18/09/1987

Director's particulars changed

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18/09/1987

Return made up to 28/07/87; full list of members

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18/09/1987

Accounts for a small company made up to 1987-03-31

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01/01/1987

A selection of documents registered before 1 January 1987

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2023

0 % *

* during past year

Total Assets

£0.00

2023

-11 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/08/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
82.37K
-
0.00
203.51K
-

2022
11
112.52K
-
0.00
55.91K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Foster, David	Director	05/10/2016 - 04/10/2019	-
Mrs. Nicola Anne Vahed	Director	28/07/1997 - Present	3
Vahed, Adam	Secretary	28/07/1997 - Present	-

Persons with Significant Control

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

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Description

About APACHE SOLUTIONS LIMITED

APACHE SOLUTIONS LIMITED is an(a) Active company incorporated on 14/01/1986 with the registered office located at Suite 3, Middlesex House, Rutherford Close, Stevenage, Hertfordshire SG1 2EF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APACHE SOLUTIONS LIMITED?

APACHE SOLUTIONS LIMITED is currently Active. It was registered on 14/01/1986 .

Where is APACHE SOLUTIONS LIMITED located?

APACHE SOLUTIONS LIMITED is registered at Suite 3, Middlesex House, Rutherford Close, Stevenage, Hertfordshire SG1 2EF.

What does APACHE SOLUTIONS LIMITED do?

APACHE SOLUTIONS LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for APACHE SOLUTIONS LIMITED?

The latest filing was on 24/12/2025: Unaudited abridged accounts made up to 2025-03-31.