AL

APPTECHNOLOGY LIMITED

Active

Company number 07384620

London · Incorporated 22 September 2010

28th Floor 30 St Mary Axe, City Of London, London, EC3A 8BF

Other software publishing · SIC 58290

Information technology consultancy activities · SIC 62020


Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DAMAR CONSULTANTS LIMITED · 22 September 2010 – 20 June 2011

Previous registered addresses

17 Little Aston Hall Aldridge Road Sutton Coldfield West Midlands B74 3BH United Kingdom · until 23 June 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
14 August 2026
Next due
28 August 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MD
2 January 2012
MD
2 January 2012
SK
SWEENEY, Karen
Director
2 January 2012
SD
14 October 2011
SD
22 September 2010
MD
MAYS, David Robert
Director · Resigned
14 October 2011
SJ
SWEENEY, Joseph
Secretary · Resigned
22 September 2010
SJ
SWEENEY, Joseph
Director · Resigned
22 September 2010

Persons with significant control

PS
Mrs Donna Louise Mays
Born August 1970
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr David Robert Mays
Born May 1972
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Damon Martin Sweeney
Born November 1968
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2023 View
Capital Name Of Class Of Shares
Capital
14 January 2023 View
Memorandum Articles
Incorporation
14 January 2023 View
Resolution
Resolution
14 January 2023 View
Capital Variation Of Rights Attached To Shares
Capital
13 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
21 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
21 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2018 View
Change Person Director Company With Change Date
Officers
28 November 2018 View
Change Person Director Company With Change Date
Officers
28 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2017 View
Change Person Director Company With Change Date
Officers
28 September 2016 View
Change Person Director Company With Change Date
Officers
28 September 2016 View
Change Person Secretary Company With Change Date
Officers
28 September 2016 View
Change Person Director Company With Change Date
Officers
28 September 2016 View
Change Person Secretary Company With Change Date
Officers
28 September 2016 View
Change Person Director Company With Change Date
Officers
28 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2015 View
Change Account Reference Date Company Previous Extended
Accounts
4 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2014 View
Termination Director Company With Name Termination Date
Officers
1 August 2014 View
Capital Name Of Class Of Shares
Capital
25 April 2014 View
Memorandum Articles
Incorporation
25 April 2014 View
Resolution
Resolution
25 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2013 View
Change Person Director Company With Change Date
Officers
20 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2012 View
Appoint Person Director Company With Name
Officers
5 July 2012 View
Appoint Person Director Company With Name
Officers
5 July 2012 View
Appoint Person Director Company With Name
Officers
4 July 2012 View
Accounts With Accounts Type Dormant
Accounts
15 June 2012 View
Capital Allotment Shares
Capital
13 June 2012 View
Change Account Reference Date Company Current Shortened
Accounts
12 June 2012 View
Termination Director Company With Name
Officers
19 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2011 View
Appoint Person Director Company With Name
Officers
14 October 2011 View
Appoint Person Secretary Company With Name
Officers
14 October 2011 View
Termination Secretary Company With Name
Officers
14 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
23 June 2011 View
Certificate Change Of Name Company
Change Of Name
20 June 2011 View
Incorporation Company
Incorporation
22 September 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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