Apak Group Limited
Company Profile
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MicroApak Group Limited
01451033•Private Limited With Share Capital
Nibley Court 3 Turner Drive, Yate, Bristol, BS370SA
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Incorporated
27/09/1979
Company Age
46 years
Directors
1
Employees
4
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Apak Group Limited (01451033) is a private limited with share capital incorporated on 27/09/1979 (46 years old) and registered in bristol, BS370SA. The company operates under SIC code 62090 and is classified as Micro.
Apak group, a sopra banking software company, has been developing and implementing global software solutions for over 40 years. our team is dedicated to meeting clients\u00e2\u20ac\u2122 commercial goals through integrated business consultancy and it services. our market leading, web-based wholesale...
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 27/09/1979
BS370SA
4 employees
Financial Overview
Total Assets
£1.60M
Liabilities
£48.1K
Net Assets
£1.55M
Cash
£8
Key Metrics
4
Employees
1
Directors
4
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2025
Memorandum Articles
Category:Incorporation
Date:06-02-2025
Resolution
Category:Resolution
Date:06-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2023
Legacy
Category:Capital
Date:15-12-2022
Legacy
Category:Insolvency
Date:15-12-2022
Resolution
Category:Resolution
Date:15-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2019
Resolution
Category:Resolution
Date:09-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Capital Return Purchase Own Shares
Category:Capital
Date:21-04-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:07-03-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:07-03-2017
Capital Cancellation Shares
Category:Capital
Date:02-03-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:09-02-2017
Resolution
Category:Resolution
Date:09-02-2017
Resolution
Category:Resolution
Date:26-01-2017
Capital Allotment Shares
Category:Capital
Date:25-01-2017
Capital Allotment Shares
Category:Capital
Date:19-01-2017
Resolution
Category:Resolution
Date:11-11-2016
Capital Allotment Shares
Category:Capital
Date:09-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2015
Capital Allotment Shares
Category:Capital
Date:20-10-2015
Resolution
Category:Resolution
Date:20-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Change Sail Address Company With New Address
Category:Address
Date:20-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Memorandum Articles
Category:Incorporation
Date:12-08-2014
Resolution
Category:Resolution
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:14-05-2012
Capital Allotment Shares
Category:Capital
Date:10-10-2011
Resolution
Category:Resolution
Date:10-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Termination Director Company With Name
Category:Officers
Date:21-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2009
Resolution
Category:Resolution
Date:14-07-2009
Legacy
Category:Annual Return
Date:14-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Resolution
Category:Resolution
Date:27-10-2008
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Annual Return
Date:09-06-2008
Legacy
Category:Officers
Date:30-10-2007
Legacy
Category:Accounts
Date:18-08-2007
Legacy
Category:Address
Date:18-08-2007
Legacy
Category:Officers
Date:18-08-2007
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months2
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
2-6 Little Ridge, Welwyn Garden City, Hertfordshire, AL72BH
Nibley Court, 3 Turner Drive, Yate, Bristol, Avon, BS370SARegistered
Contact
Nibley Court 3 Turner Drive, Yate, Bristol, BS370SA