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APQ Group (Holdings) Limited

APQ Group (Holdings) Limited is an active company incorporated on 22 February 2011 with the registered office located in Bury St. Edmunds, Suffolk. APQ Group (Holdings) Limited was registered 14 years ago.
Status
Active
Active since 4 years ago
Compulsory strike-off was discontinued 5 months ago
Company No
07538515
Private limited company
Age
14 years
Incorporated 22 February 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 August 2024 (1 year ago)
Next confirmation dated 10 August 2025
Was due on 24 August 2025 (14 days ago)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Unit A
James Carter Road
Mildenhall
IP28 7DE
England
Address changed on 28 Mar 2025 (5 months ago)
Previous address was 242 Spackmans Way Slough SL1 2SE England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary/Director • British • Lives in England • Born in Mar 1969
Director • Polish • Lives in England • Born in Dec 1971
Mr Mohammed Afzal Khan
PSC • British • Lives in England • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Isar Green Ltd
Mohammed Afzal Khan is a mutual person.
Active
Ai Trading House Ltd
Mohammed Afzal Khan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £10.68K (-100%)
Turnover
Unreported
Decreased by £1.07M (-100%)
Employees
9
Increased by 4 (+80%)
Total Assets
£1.95M
Increased by £1.74M (+825%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.95M
Increased by £1.74M (+825%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Registered Address Changed
5 Months Ago on 28 Mar 2025
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 18 Mar 2025
Micro Accounts Submitted
5 Months Ago on 15 Mar 2025
Registered Address Changed
6 Months Ago on 26 Feb 2025
Mr Mohammed Afzal Khan Appointed
7 Months Ago on 1 Feb 2025
Mohammed Afzal Khan (PSC) Appointed
7 Months Ago on 1 Feb 2025
Grzegorz Piotr Grodecki Resigned
7 Months Ago on 1 Feb 2025
Grzegorz Piotr Grodecki (PSC) Resigned
7 Months Ago on 1 Feb 2025
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Documents
Registered office address changed from 242 Spackmans Way Slough SL1 2SE England to Unit a James Carter Road Mildenhall IP28 7DE on 28 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 10 August 2024 with no updates
Submitted on 28 Mar 2025
Confirmation statement made on 10 August 2023 with updates
Submitted on 27 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 18 Mar 2025
Micro company accounts made up to 29 February 2024
Submitted on 15 Mar 2025
Registered office address changed from Apq Group (Holdings) Limited 27a Diamond Road Slough SL1 1RT England to 242 Spackmans Way Slough SL1 2SE on 26 February 2025
Submitted on 26 Feb 2025
Cessation of Grzegorz Piotr Grodecki as a person with significant control on 1 February 2025
Submitted on 26 Feb 2025
Termination of appointment of Grzegorz Piotr Grodecki as a director on 1 February 2025
Submitted on 26 Feb 2025
Notification of Mohammed Afzal Khan as a person with significant control on 1 February 2025
Submitted on 26 Feb 2025
Appointment of Mr Mohammed Afzal Khan as a director on 1 February 2025
Submitted on 26 Feb 2025
Repayment History
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