Apraze Ltd

Company Registration Number: 05456132

Company registered in England and Wales

Approximate Location Map

Registered Address

6 WELLINGTON ROAD
WELLINGTON ROAD
MAIDENHEAD
ENGLAND
SL6 6DQ

There are 2 companies currently registered at this postcode, including this one.

All companies at SL6 6DQ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Apraze Ltd is a Private Company Limited by Shares first registered on 18 May 2005. Its current registered address is in Maidenhead.

Registration Data

Company Number

05456132

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2018

Accounts Next Due

29 February 2020

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,489£8,605£20,420£25,740£25,545£19,319£16,880
of which Cash £2,417£5,623£10,408£14,729£12,074£5,314£10,216
Total Assets £5,489£8,605£20,420£25,740£25,545£19,319£16,880
Current Liabilities £1,540£0£1,846£1,051£852£1,808£3,159
Net Current Assets £3,949£8,605£18,574£24,689£24,693£17,511£13,721
Total Net Worth £3,949£8,605£18,574£24,953£25,483£18,033£13,824

Previous Names

No previous names

Company Officers

  • RUSSELL, Elena

    Secretary

    Appointed on 18 May 2005

     

    Nationality: British

    6
    Wellington Road
    Maidenhead
    Berkshire
    SL6 6DQ
    England

  • RUSSELL, Anton

    Director

    Appointed on 18 May 2005

     

    Nationality: British

    Occupation: Website Developer

    Month of birth: February 1978

    6 Wellington Road
    Maidenhead
    Berkshire
    SL6 6DQ

  • KRIVOLAPOVA, Olga

    Director

    Appointed on 29 October 2005

    Resigned on 5 April 2009

    Nationality: Ukrainian

    Occupation: Accountant

    Month of birth: March 1978

    6 Wellington Road
    Maidenhead
    SL6 6DQ

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 30 July 2018 [View PDF]

    Action Date: 18 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X7B5ZKA2. Transaction: MzIxMDg0Njc3N2FkaXF6a2N4.

  2. 28 February 2018 Micro company accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X70RI9TM. Transaction: MzE5OTAyMjU0NWFkaXF6a2N4.

  3. 15 February 2018 [View PDF]

    Action Date: 1 January 2018. Category: Persons with significant control. Type: PSC01. Barcode: X6ZUNSVF. Transaction: MzE5NzgwNTMyMWFkaXF6a2N4.

  4. 13 July 2017 [View PDF]

    Action Date: 18 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ALOSUI. Transaction: MzE4MDUyNTg0MWFkaXF6a2N4.

  5. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X618CKPK. Transaction: MzE3MDA0OTYxNGFkaXF6a2N4.

  6. 30 June 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X5A7Q2TF. Transaction: MzE1MjAzMDgzNWFkaXF6a2N4.

  7. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RIZKX. Transaction: MzE0MzAxNDI1N2FkaXF6a2N4.

  8. 26 August 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X4EKJGD7. Transaction: MzEyOTY4MTE1MmFkaXF6a2N4.

  9. 26 August 2015 Secretary's details changed for Elena Russell on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: CH03. Barcode: X4EKJGER. Transaction: MzEyOTY4MTEwMGFkaXF6a2N4.

  10. 28 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X4271B60. Transaction: MzExODMxMDQ2NGFkaXF6a2N4.

  11. 1 August 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X3DC8W94. Transaction: MzEwNDg4MjkwMGFkaXF6a2N4.

  12. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NQKPF. Transaction: MzA5NTQ3NTk2N2FkaXF6a2N4.

  13. 16 June 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X2AM28MJ. Transaction: MzA3OTgzNDI0NWFkaXF6a2N4.

  14. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X234YZWW. Transaction: MzA3MzY5MTE2M2FkaXF6a2N4.

  15. 28 July 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X1E3R697. Transaction: MzA2MTU0NjI2MGFkaXF6a2N4.

  16. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PUE5E. Transaction: MzA1MzM3MTA3MGFkaXF6a2N4.

  17. 17 June 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XXO6SV1C. Transaction: MzAzODk2NTI5M2FkaXF6a2N4.

  18. 27 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVKWFS0F. Transaction: MzAzMjk0OTE0MWFkaXF6a2N4.

  19. 23 November 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: X0UNFPCU. Transaction: MzAyNzM3MDk4MmFkaXF6a2N4.

  20. 16 June 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XI666KVC. Transaction: MzAxNzYzMzAzNmFkaXF6a2N4.

  21. 15 June 2010 Director's details changed for Anton Russell on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XI665KVB. Transaction: MzAxNzYzMjgxNGFkaXF6a2N4.

  22. 5 June 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIS30AG0. Transaction: MjAzNDQ1MjgwNmFkaXF6a2N4.

  23. 1 May 2009 Appointment terminated director olga krivolapova [View PDF]

    Category: Officers. Type: 288b. Barcode: XAPCN9HL. Transaction: MjAzMjAxMjcxNWFkaXF6a2N4.

  24. 1 May 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XAEXZ9H7. Transaction: MjAzMTk2NDYzMWFkaXF6a2N4.

  25. 30 September 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XUXIE3J6. Transaction: MjAxNDQxNDk1NmFkaXF6a2N4.

  26. 13 June 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6YZ70IP. Transaction: MjAwNzE2MTcwNmFkaXF6a2N4.

  27. 15 June 2007 Return made up to 18/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjE2MDAwMGFkaXF6a2N4.

  28. 19 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODI3MDE0N2FkaXF6a2N4.

  29. 15 June 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQwNzY1M2FkaXF6a2N4.

  30. 15 June 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjQwNzY1MmFkaXF6a2N4.

  31. 31 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDUyNTQ2M2FkaXF6a2N4.

  32. 18 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzY0OTM4MmFkaXF6a2N4.

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54.91.121.255 Fri, 19 Apr 2019 07:19:23 +0100