APL LEGACY CONTRACTS LIMITED - Information technology consultancy activities - A business based in ENGLAND registered with Companies House

Company Overview

About Apl Legacy Contracts Ltd

APL LEGACY CONTRACTS LIMITED was founded on 2012-06-28 and has its registered office in London. The organisation's status is listed as "Active". Apl Legacy Contracts Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

APL LEGACY CONTRACTS LIMITED

Legal Registered Office

INTERNATIONAL HOUSE
45-55 COMMERCIAL STREET
LONDON
E1 6BD
Other companies in ST5

Previous Names

ACTIVON PROJECTS LIMITED

18/02/2025

Filing Information

Company Number		08122392
Company ID Number		08122392
Date formed		2012-06-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		28/06/2016
Return next due		26/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB191942386

Last Datalog update:	2025-03-05 11:39:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for APL LEGACY CONTRACTS LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Legal action
Filing history
Outgoings

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Company Officers of APL LEGACY CONTRACTS LIMITED

Current Directors

Officer	Role	Date Appointed
OKSANA BICKERTON	Director	2015-07-27
SCOTT BICKERTON	Director	2012-06-28

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-02-18		Compulsory strike-off action has been discontinued
2025-02-18		Company name changed activon projects LIMITED\certificate issued on 18/02/25
2025-01-16		Compulsory strike-off action has been suspended
2024-07-29		CONFIRMATION STATEMENT MADE ON 28/06/24, WITH NO UPDATES
2023-11-21		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-10		REGISTERED OFFICE CHANGED ON 10/07/23 FROM International House 24 Holborn Viaduct City of London London EC1A 2BN United Kingdom
2023-07-10		Director's details changed for Mr Scott Bickerton on 2023-07-10
2023-07-10		CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2022-11-07		APPOINTMENT TERMINATED, DIRECTOR OKSANA BICKERTON
2022-09-30		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13	CS01	CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-02-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081223920001
2022-01-14		REGISTRATION OF A CHARGE / CHARGE CODE 081223920001
2022-01-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 081223920001
2021-07-15	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07	CS01	CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES
2021-01-02	PSC02	Notification of Activon Limited as a person with significant control on 2021-01-01
2021-01-02	PSC07	CESSATION OF OKSANA BICKERTON AS A PERSON OF SIGNIFICANT CONTROL
2020-12-24	SH01	24/12/20 STATEMENT OF CAPITAL GBP 100
2020-12-06	AA01	Current accounting period extended from 30/06/20 TO 31/12/20
2020-06-29	CS01	CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-05-26	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-11	PSC04	Change of details for Mrs Oksana Bickerton as a person with significant control on 2019-10-11
2019-10-11	CH01	Director's details changed for Mrs Oksana Bickerton on 2019-10-11
2019-10-02	CH01	Director's details changed for Mr Scott Bickerton on 2019-09-20
2019-10-02	PSC04	Change of details for Mrs Oksana Bickerton as a person with significant control on 2019-09-20
2019-07-12	CS01	CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2019-03-19	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-13	CS01	CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2018-03-13	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05	LATEST SOC	05/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-05	CS01	CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-07-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OKSANA BICKERTON
2017-07-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT BICKERTON
2017-06-13	CH01	Director's details changed for Mr Scott Bickerton on 2017-06-13
2017-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS OKSANA BICKERTON / 15/02/2017
2017-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT BICKERTON / 15/02/2017
2016-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS OKSANA BICKERTON / 14/12/2016
2016-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS OKSANA BICKERTON / 14/12/2016
2016-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT BICKERTON / 14/12/2016
2016-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT BICKERTON / 14/12/2016
2016-11-17	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16	AD01	REGISTERED OFFICE CHANGED ON 16/11/16 FROM Wentworth House Vale View Cheddleton Leek Staffordshire ST13 7LL United Kingdom
2016-07-04	LATEST SOC	04/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-04	AR01	28/06/16 ANNUAL RETURN FULL LIST
2016-03-29	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08	AD01	REGISTERED OFFICE CHANGED ON 08/09/15 FROM Porthill Lodge High Street Wolstanton Newcastle Staffordshire ST5 0EZ
2015-08-03	AP01	DIRECTOR APPOINTED MRS OKSANA BICKERTON
2015-06-29	LATEST SOC	29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29	AR01	28/06/15 ANNUAL RETURN FULL LIST
2015-06-03	CH01	Director's details changed for Mr Scott Bickerton on 2014-06-30
2015-03-31	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-05	DISS40	Compulsory strike-off action has been discontinued
2014-07-02	LATEST SOC	02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02	AR01	28/06/14 ANNUAL RETURN FULL LIST
2014-06-24	GAZ1	FIRST GAZETTE
2013-09-20	AR01	28/06/13 FULL LIST
2012-06-28	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-06-28	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71129 - Other engineering activities

Licences & Regulatory approval

We could not find any licences issued to APL LEGACY CONTRACTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-06-24

Fines / Sanctions

No fines or sanctions have been issued against APL LEGACY CONTRACTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of APL LEGACY CONTRACTS LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APL LEGACY CONTRACTS LIMITED

Intangible Assets

Patents

We have not found any records of APL LEGACY CONTRACTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for APL LEGACY CONTRACTS LIMITED

Trademarks

We have not found any records of APL LEGACY CONTRACTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for APL LEGACY CONTRACTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as APL LEGACY CONTRACTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where APL LEGACY CONTRACTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ACTIVON PROJECTS LIMITED	Event Date	2014-06-24

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded APL LEGACY CONTRACTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded APL LEGACY CONTRACTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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