APPSTRACTOR CORPORATION (UK) LTD - LONDON


Company Profile Company Filings

Overview

APPSTRACTOR CORPORATION (UK) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
APPSTRACTOR CORPORATION (UK) LTD was incorporated 14 years ago on 11/05/2010 and has the registered number: 07250556. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

APPSTRACTOR CORPORATION (UK) LTD - LONDON

This company is listed in the following categories:
62030 - Computer facilities management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

C/O 1G ACCOUNTANTS CHURCHILL HOUSE
LONDON
NW4 4DJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TRUSTED WEB SERVICES LIMITED (until 24/02/2015)

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLAUDIU IOAN CIUNGAN Sep 1987 Romanian Director 2021-12-02 CURRENT
MR HAROLD ROSENTHAL Aug 1935 British Director 2010-05-11 UNTIL 2011-06-30 RESIGNED
PAUL ADAM ROSENTAL Nov 1967 British Director 2010-08-11 UNTIL 2022-03-15 RESIGNED
MR. PHILIP MICHAEL CAPLAN Dec 1955 British Director 2015-02-15 UNTIL 2015-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Claudiu Ioan Ciungan 2023-01-16 9/1987 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Adam Rosenthal 2016-06-01 - 2022-12-31 11/1967 Borehamwood   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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WOODLAND LODGE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 81100 - Combined facilities support activities
SWIFT 12 LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
CAPLAN ASSOCIATES LIMITED BOREHAMWOOD UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
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LEV LEVANA LIMITED RICKMANSWORTH Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
WATFORD CONSULTANCY LTD BOREHAMWOOD UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Appstractor Corporation (UK) Ltd 2023-11-21 31-05-2023 £187,056 Cash
Appstractor Corporation (UK) Ltd 2022-11-18 31-05-2022 £96,711 Cash £-9,171 equity
Appstractor Corporation (UK) Ltd - Period Ending 2021-05-31 2022-01-27 31-05-2021 £142,765 Cash
Appstractor Corporation (UK) Ltd - Period Ending 2020-05-31 2021-02-06 31-05-2020 £375,562 Cash
Appstractor Corporation (UK) Ltd - Period Ending 2019-05-31 2020-02-22 31-05-2019 £677,692 Cash
Appstractor Corporation (UK) Ltd - Period Ending 2018-05-31 2019-02-23 31-05-2018 £830,974 Cash £696,827 equity
Appstractor Corporation (UK) Ltd - Accounts to registrar - small 17.2 2017-09-09 31-05-2017 £470,196 Cash £321,397 equity
Appstractor Corporation (UK) Ltd - Abbreviated accounts 16.3 2017-02-24 31-05-2016 £217,938 Cash £130,293 equity
Appstractor Corporation (UK) Ltd - Limited company - abbreviated - 11.9 2016-01-22 31-05-2015 £125,970 Cash £97,701 equity
Appstractor Corporation (UK) Ltd - Limited company - abbreviated - 11.6 2015-02-25 31-05-2014 £137,878 Cash £76,112 equity

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