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ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos
ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos

APQ DEVELOPMENTS GROUP LIMITED

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Pedido de baixa

Resumo

País🇬🇧Reino Unido
EstadoPedido de baixa
Número de registro06589576
Fundada12/05/2008
Objeto socialConstruction of domestic buildings
Endereço8 Headingham Mews, All Saints Avenue, Maidenhead, SL6 6ET
Declaração de confirmaçãoPróximo vencimento: 26/05/2023; Última elaboração: —

Legal e status

Forma legalPrivate Limited Company (Ltd.)
EstadoPedido de baixa
Data de registro12/05/2008
Autoridade registralCompanies House
Capital registrado£ 2

Fonte: UK Companies House · Última atualização: 03/12/2025

Linha do tempo (35 eventos)

04/06/2026

Status alterado

active → active — active proposal to strike off

01/11/2025

Status alterado

active → active - proposal to strike off

12/05/2008

Saída Illa Shah (pessoa)

Demitido como Secretary

Rede

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Profundidade da rede

Propriedade e gestão

Persons with significant control

Ionel Morariu

75–100% shares · 75–100% voting rights · Right to appoint directors

Nomeado em: 04/11/2022

87.5%
Ionel Morariu

75–100% shares · 75–100% voting rights · Right to appoint directors

Nomeado em: 04/11/2022

87.5%
Shaheen Matin

75–100% shares

Nomeado em: 05/05/2022 · Demitido em: 04/11/2022

87.5%
Shaheen Matin

75–100% shares

Nomeado em: 05/05/2022 · Demitido em: 04/11/2022

87.5%
Shane Matin

75–100% shares

Nomeado em: 01/05/2017 · Demitido em: 05/01/2023

87.5%

Mostrando 1–5 de 11

1 / 3

Linha do tempo de propriedade (5 alterações)

05/01/2023

Saída Shane Matin (pessoa)

Pessoa com controle significativo

04/11/2022

Nomeação Ionel Morariu (pessoa)

Pessoa com controle significativo

01/05/2017

Nomeação Shane Matin (pessoa)

Pessoa com controle significativo

Acionistas

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Beneficiário efetivo

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Geografia

Sede

8 Headingham Mews

All Saints Avenue

Maidenhead

SL6 6ET

Finanças

Indicadores das demonstrações anuais.

Converter para

2009

Ativo total: £1

Indicadores

Ativo total

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—
Métrica20092010201120122013201420152016201720182019202020212022
Ativo total£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——111111——————
Par Value Share——£1£1£1£1£1£1——————
Average Number Employees During Period———————————012
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 Issued1—————————————

Documentos

Compulsory strike-off action has been suspended

24/10/2025

Ver

First Gazette notice for compulsory strike-off

21/10/2025

Ver

Change of registered office address

09/08/2025

Ver

Compulsory strike-off action has been discontinued

14/06/2025

Ver

Micro company accounts made up to 31 May 2022

13/06/2025

Ver

Compulsory strike-off action has been suspended

10/06/2023

Ver

First Gazette notice for compulsory strike-off

02/05/2023

Ver

IA de documentos

Em breve

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Change of registered office address

03/02/2023

Ver

Compulsory strike-off action has been discontinued

19/01/2023

Ver

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Passivos / ativos totais (2021)Passivos / ativos totais
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Saúde financeira

Rácios derivados das contas anuais. Os valores são omitidos quando faltam dados ou não são significativos.

Crescimento

Ativo circulante líquido ano contra ano (2017 vs. 2018)
-104.900%
Ativo circulante líquido ano contra ano (2018 vs. 2019)
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Ativos totais ano contra ano (2019 vs. 2020)
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Ativos totais ano contra ano (2020 vs. 2021)
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Ativo circulante líquido ano contra ano (2021 vs. 2022)
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CAGR ativos totais (2009–2022)
+111,5%

Capital circulante e liquidez

Ativo circulante líquido (2011)
£ 1
Ativo circulante líquido (2012)
£ 1
Ativo circulante líquido (2013)
£ 1
Ativo circulante líquido (2017)
£ 1
Ativo circulante líquido (2018)
-£ 1.048
Ativo circulante líquido (2019)
£ 4.526
Ativo circulante líquido (2021)
£ 16.098
Ativo circulante líquido (2022)
£ 16.902

Estrutura de capital

Rácio de capital próprio (2017)
100%
Rácio de capital próprio (2018)
100%
Rácio de capital próprio (2019)
100%
Rácio de capital próprio (2021)
100%
Passivos / ativos totais (2021)
300,6%
Passivos / capital próprio (2021)
3,01×
Rácio de capital próprio (2022)
100%
Início
Reino Unido
Maidenhead