APPTIMIZED LIMITED - ST. ALBANS
| Company Profile | Company Filings |
Overview
APPTIMIZED LIMITED is a Private Limited Company from ST. ALBANS ENGLAND and has the status: Active.
APPTIMIZED LIMITED was incorporated 7 years ago on 19/07/2016 and has the registered number: 10286124. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
APPTIMIZED LIMITED was incorporated 7 years ago on 19/07/2016 and has the registered number: 10286124. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
APPTIMIZED LIMITED - ST. ALBANS
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FOUNTAIN COURT
ST. ALBANS
HERTFORDSHIRE
AL1 3TF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/07/2023 | 01/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HENRY MICHAEL ERWIN JONAS | Sep 1961 | German | Director | 2016-07-19 | CURRENT |
| MR RORY MACLENNAN | Secretary | 2016-07-19 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Henry Jonas | 2016-07-19 | 9/1961 | St. Albans Hertfordshire |
Right to appoint and remove directors Significant influence or control |
| Mr Andreas Sternberg | 2016-07-19 | 2/1974 | St. Albans Hertfordshire |
Voting rights 25 to 50 percent Significant influence or control |
| Mr Mathias Baumann | 2016-07-19 | 12/1975 | St. Albans Hertfordshire |
Voting rights 25 to 50 percent Significant influence or control |
| Apptimized Software Limited | 2016-07-19 | Reading Berkshire | Ownership of shares 75 to 100 percent | |
| Revacom Gmbh | 2016-07-19 | 14469 Potsdam | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Apptimized Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-06 | 31-12-2023 | £18,953 Cash £103,012 equity |
| Apptimized Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-04-21 | 31-12-2022 | £42,922 Cash £151,943 equity |
| Apptimized Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-19 | 31-12-2021 | £37,701 Cash £171,028 equity |
| Apptimized Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-20 | 31-12-2020 | £113,479 Cash £173,134 equity |
| Apptimized Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-13 | 31-12-2019 | £103,993 Cash £140,057 equity |
| Apptimized Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-01 | 31-12-2017 | £95,060 Cash £-2,361 equity |
| Apptimized Limited - Accounts to registrar - small 17.1 | 2017-04-13 | 31-12-2016 | £6,540 Cash £-32,972 equity |