APQ DEVELOPMENTS GROUP LIMITED, Maidenhead, United Kingdom

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Financials

Key figures from annual accounts filings.

Convert to

2009

Total assets: £1

Key figures

Total assets

2009£1

2010£1

2011£1

2012£1

2013£1

2014£1

2015£1

2016£1

2017£1

2018£1

2019£1

2020£-327

2021£16,098

2022£16,902

Net Assets Liabilities

2009—

2010—

2011—

2012—

2013—

2014—

2015—

2016—

2017£1

2018£-1,048

2019£-1,628

2020—

2021£16,098

2022£16,902

Equity

2009—

2010—

2011—

2012—

2013—

2014—

2015—

2016—

2017£1

2018£1

2019£1

2020£-327

2021£16,098

2022£16,902

Current Assets

2009—

2010—

2011£1

2012£1

2013£1

2014—

2015—

2016—

2017£1

2018£0

2019£256

2020£2,173

2021£1,566

2022£1,644

Net Current Assets Liabilities

2009—

2010—

2011£1

2012£1

2013£1

2014—

2015—

2016—

2017£1

2018£-1,048

2019£4,526

2020—

2021£16,098

2022£16,902

Total Assets Less Current Liabilities

2009—

2010—

2011£1

2012£1

2013£1

2014—

2015—

2016—

2017£1

2018£-1,048

2019£4,526

2020—

2021£16,098

2022£16,902

Cash Bank On Hand

2009—

2010—

2011—

2012—

2013—

2014—

2015—

2016—

2017£1

2018£0

2019£256

2020—

2021—

2022—

Creditors

2009—

2010—

2011—

2012—

2013—

2014—

2015—

2016—

2017—

2018£0

2019£6,154

2020£0

2021£50,000

2022—

Other Creditors

2009—

2010—

2011—

2012—

2013—

2014—

2015—

2016—

2017—

2018£0

2019£6,154

2020—

2021—

2022—

Number Shares Allotted

2009—

2010—

20111

20121

20131

20141

20151

20161

2017—

2018—

2019—

2020—

2021—

2022—

Par Value Share

2009—

2010—

2011£1

2012£1

2013£1

2014£1

2015£1

2016£1

2017—

2018—

2019—

2020—

2021—

2022—

Average Number Employees During Period

2009—

2010—

2011—

2012—

2013—

2014—

2015—

2016—

2017—

2018—

2019—

20200

20211

20222

Accrued Liabilities Deferred Income

2009—

2010—

2011—

2012—

2013—

2014—

2015—

2016—

2017—

2018£0

2019£2,500

2020—

2021—

2022—

Accrued Liabilities Not Expressed Within Creditors Subtotal

2009—

2010—

2011—

2012—

2013—

2014—

2015—

2016—

2017—

2018—

2019—

2020£2,500

2021£2,000

2022—

Amounts Owed To Other Related Parties Other Than Directors

2009—

2010—

2011—

2012—

2013—

2014—

2015—

2016—

2017—

2018£1,048

2019£-6,770

2020—

2021—

2022—

Called Up Share Capital

2009—

2010—

2011£1

2012£1

2013£1

2014—

2015—

2016—

2017—

2018—

2019—

2020—

2021—

2022—

Called Up Share Capital Not Paid Not Expressed As Current Asset

2009—

2010—

2011—

2012—

2013£1

2014£1

2015£1

2016£1

2017—

2018—

2019—

2020—

2021—

2022—

Cash Bank In Hand

2009£1

2010£1

2011£1

2012£1

2013£1

2014—

2015—

2016—

2017—

2018—

2019—

2020—

2021—

2022—

Net Assets Liabilities Including Pension Asset Liability

2009£1

2010£1

2011£1

2012£1

2013£1

2014£1

2015£1

2016£1

2017—

2018—

2019—

2020—

2021—

2022—

Prepayments Accrued Income Not Expressed Within Current Asset Subtotal

2009—

2010—

2011—

2012—

2013—

2014—

2015—

2016—

2017—

2018—

2019—

2020—

2021£14,532

2022£15,258

Share Capital Allotted Called Up Paid

2009—

2010—

2011£1

2012£1

2013£1

2014£1

2015£1

2016£1

2017—

2018—

2019—

2020—

2021—

2022—

Shareholder Funds

2009£1

2010£1

2011£1

2012£1

2013£1

2014£1

2015£1

2016£1

2017—

2018—

2019—

2020—

2021—

2022—

Total Consideration

2009£1

2010—

2011—

2012—

2013—

2014—

2015—

2016—

2017—

2018—

2019—

2020—

2021—

2022—

Total Liabilities

2009—

2010—

2011—

2012—

2013—

2014—

2015—

2016—

2017—

2018—

2019—

2020£2,173

2021£48,395

2022—

Total Nominal Value

2009£1

2010—

2011—

2012—

2013—

2014—

2015—

2016—

2017—

2018—

2019—

2020—

2021—

2022—

Total Number Shares Issued

20091

2010—

2011—

2012—

2013—

2014—

2015—

2016—

2017—

2018—

2019—

2020—

2021—

2022—

Metric	2009	2010	2011	2012	2013	2014	2015	2016	2017	2018	2019	2020	2021	2022
Total assets	£1	£1	£1	£1	£1	£1	£1	£1	£1	£1	£1	£-327	£16,098	£16,902
Net Assets Liabilities	—	—	—	—	—	—	—	—	£1	£-1,048	£-1,628	—	£16,098	£16,902
Equity	—	—	—	—	—	—	—	—	£1	£1	£1	£-327	£16,098	£16,902
Current Assets	—	—	£1	£1	£1	—	—	—	£1	£0	£256	£2,173	£1,566	£1,644
Net Current Assets Liabilities	—	—	£1	£1	£1	—	—	—	£1	£-1,048	£4,526	—	£16,098	£16,902
Total Assets Less Current Liabilities	—	—	£1	£1	£1	—	—	—	£1	£-1,048	£4,526	—	£16,098	£16,902
Cash Bank On Hand	—	—	—	—	—	—	—	—	£1	£0	£256	—	—	—
Creditors	—	—	—	—	—	—	—	—	—	£0	£6,154	£0	£50,000	—
Other Creditors	—	—	—	—	—	—	—	—	—	£0	£6,154	—	—	—
Number Shares Allotted	—	—	1	1	1	1	1	1	—	—	—	—	—	—
Par Value Share	—	—	£1	£1	£1	£1	£1	£1	—	—	—	—	—	—
Average Number Employees During Period	—	—	—	—	—	—	—	—	—	—	—	0	1	2
Accrued Liabilities Deferred Income	—	—	—	—	—	—	—	—	—	£0	£2,500	—	—	—
Accrued Liabilities Not Expressed Within Creditors Subtotal	—	—	—	—	—	—	—	—	—	—	—	£2,500	£2,000	—
Amounts Owed To Other Related Parties Other Than Directors	—	—	—	—	—	—	—	—	—	£1,048	£-6,770	—	—	—
Called Up Share Capital	—	—	£1	£1	£1	—	—	—	—	—	—	—	—	—
Called Up Share Capital Not Paid Not Expressed As Current Asset	—	—	—	—	£1	£1	£1	£1	—	—	—	—	—	—
Cash Bank In Hand	£1	£1	£1	£1	£1	—	—	—	—	—	—	—	—	—
Net Assets Liabilities Including Pension Asset Liability	£1	£1	£1	£1	£1	£1	£1	£1	—	—	—	—	—	—
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	—	—	—	—	—	—	—	—	—	—	—	—	£14,532	£15,258
Share Capital Allotted Called Up Paid	—	—	£1	£1	£1	£1	£1	£1	—	—	—	—	—	—
Shareholder Funds	£1	£1	£1	£1	£1	£1	£1	£1	—	—	—	—	—	—
Total Consideration	£1	—	—	—	—	—	—	—	—	—	—	—	—	—
Total Liabilities	—	—	—	—	—	—	—	—	—	—	—	£2,173	£48,395	—
Total Nominal Value	£1	—	—	—	—	—	—	—	—	—	—	—	—	—
Total Number Shares Issued	1	—	—	—	—	—	—	—	—	—	—	—	—	—

APQ DEVELOPMENTS GROUP LIMITED

Summary

Legal & Status

Timeline (35 events)

Status changed

Status changed

Resigned Illa Shah (person)

Network

Ownership & Management

Persons with significant control

Ownership Timeline (5 changes)

Resigned Shane Matin (person)

Appointed Ionel Morariu (person)

Appointed Shane Matin (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Key figures

Documents

Company Report of APQ DEVELOPMENTS GROUP LIMITED

Compulsory strike-off action has been suspended

First Gazette notice for compulsory strike-off

Change of registered office address

Compulsory strike-off action has been discontinued

Micro company accounts made up to 31 May 2022

Compulsory strike-off action has been suspended

First Gazette notice for compulsory strike-off

Companexia Document AI

Change of registered office address

Compulsory strike-off action has been discontinued

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Financial Health

Growth

Working capital & liquidity

Capital structure