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Apsley Information Security Ltd

Apsley Information Security Ltd is a dissolved company incorporated on 19 December 2011 with the registered office located in Hemel Hempstead, Hertfordshire. Apsley Information Security Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 8 August 2017 (8 years ago)
Was 5 years old at the time of dissolution
Company No
07886648
Private limited company
Age
13 years
Incorporated 19 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Apsley Information Security Ltd
Contact
Address
111 Belswains Lane
Hemel Hempstead
Hertfordshire
HP3 9PT
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Mr Michael Terry Broomfield
Director • Information Security Consultant • British • Lives in UK • Born in Dec 1981
Mrs Elena Broomfield
Director • British • Lives in UK • Born in Feb 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Apsley Technologies Limited
Mrs Elena Broomfield and Mr Michael Terry Broomfield are mutual people.
Active
Genium4 Limited
Mr Michael Terry Broomfield is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
Traded for 12 months
Cash in Bank
£124.21K
Increased by £50.87K (+69%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£128.85K
Increased by £47.14K (+58%)
Total Liabilities
-£27.27K
Increased by £2.46K (+10%)
Net Assets
£101.58K
Increased by £44.68K (+79%)
Debt Ratio (%)
21%
Decreased by 9.2% (-30%)
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Latest Activity
Voluntary Liquidator Appointed
9 Years Ago on 21 Jun 2016
Declaration of Solvency
9 Years Ago on 21 Jun 2016
Small Accounts Submitted
9 Years Ago on 22 Apr 2016
Confirmation Submitted
9 Years Ago on 21 Dec 2015
Small Accounts Submitted
10 Years Ago on 2 Jun 2015
Confirmation Submitted
10 Years Ago on 9 Jan 2015
Small Accounts Submitted
11 Years Ago on 4 Sep 2014
Registered Address Changed
11 Years Ago on 19 Dec 2013
Mrs Elena Broomfield Details Changed
11 Years Ago on 18 Dec 2013
Mr Michael Terry Broomfield Details Changed
11 Years Ago on 18 Dec 2013
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Documents
Submitted on 8 Aug 2017
Return of final meeting in a members' voluntary winding up
Submitted on 8 May 2017
Declaration of solvency
Submitted on 21 Jun 2016
Appointment of a voluntary liquidator
Submitted on 21 Jun 2016
Resolutions
Submitted on 21 Jun 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 22 Apr 2016
Annual return made up to 19 December 2015 with full list of shareholders
Submitted on 21 Dec 2015
Total exemption small company accounts made up to 31 December 2014
Submitted on 2 Jun 2015
Annual return made up to 19 December 2014 with full list of shareholders
Submitted on 9 Jan 2015
Total exemption small company accounts made up to 31 December 2013
Submitted on 4 Sep 2014
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Repayment History
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