AP OWEN CONSULTANTS LIMITED - Information technology consultancy activities - A business based in United Kingdom registered with Companies House

Company Overview

About Ap Owen Consultants Ltd

AP OWEN CONSULTANTS LIMITED was founded on 2013-03-20 and has its registered office in Enfield. The organisation's status is listed as "Liquidation". Ap Owen Consultants Limited is a Private Limited Company registered in United Kingdom 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

Legal Registered Office
Company Name
AP OWEN CONSULTANTS LIMITED

C/O CKP INSOLVENCY WENTA BUSINESS CENTRE 1 ELECTRIC AVENUE ENFIELD EN3 7XU Other companies in TW16

Filing Information

Company Number		08452645
Company ID Number		08452645
Date formed		2013-03-20
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		20/03/2016
Return next due		17/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-03-08 08:23:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AP OWEN CONSULTANTS LIMITED

Menu

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.

Company Officers of AP OWEN CONSULTANTS LIMITED

Current Directors

Officer	Role	Date Appointed
HUGO SIMON AP OWEN	Director	2013-03-20

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
2018-07-24	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-04-24	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-06-20	AD01	REGISTERED OFFICE CHANGED ON 20/06/2017 FROM 71 KENTON AVENUE SUNBURY-ON-THAMES TW16 5AT
2017-06-17	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-06-17	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-17	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-06-17	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-06-17	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-17	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-05-22	AA	31/03/17 TOTAL EXEMPTION FULL
2016-06-15	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-04-18	LATEST SOC	18/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-18	AR01	20/03/16 FULL LIST
2015-06-26	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-04-13	LATEST SOC	13/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-13	AR01	20/03/15 FULL LIST
2014-07-16	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-04-03	LATEST SOC	03/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-03	AR01	20/03/14 FULL LIST
2013-03-20	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

Licences & Regulatory approval

We could not find any licences issued to AP OWEN CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Notices to	2017-06-13
Appointmen	2017-06-13
Resolution	2017-06-13

Fines / Sanctions

No fines or sanctions have been issued against AP OWEN CONSULTANTS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

AP OWEN CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

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 AP OWEN CONSULTANTS LIMITED

Intangible Assets

Patents

We have not found any records of AP OWEN CONSULTANTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AP OWEN CONSULTANTS LIMITED

Trademarks

We have not found any records of AP OWEN CONSULTANTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AP OWEN CONSULTANTS 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 AP OWEN CONSULTANTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AP OWEN CONSULTANTS 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	Notices to Creditors
Defending party	AP OWEN CONSULTANTS LIMITED	Event Date	2017-06-07
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 8 July 2017 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Constantinos Pedhiou (IP No. 014852 ) of CKP Insolvency , Wenta Business Centre, 1 Electric Avenue, Enfield, EN3 7XU the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. This notice is purely formal as all agreed creditors have been, or will be paid in full. Date of Appointment: 7 June 2017 Further details contact: Constantinos Pedhiou, Tel: 020 8150 3730 . Alternative contact: Email: mail@ckpinsolvency.co.uk . Ag JF30521

Initiating party		Event Type	Appointment of Liquidators
Defending party	AP OWEN CONSULTANTS LIMITED	Event Date	2017-06-07
Constantinos Pedhiou (IP No. 014852 ) of CKP Insolvency , Wenta Business Centre, 1 Electric Avenue, Enfield, EN3 7XU : Ag JF30521

Initiating party		Event Type	Resolutions for Winding-up
Defending party	AP OWEN CONSULTANTS LIMITED	Event Date	2017-06-07
The following written resolutions were passed on 7 June 2017 , as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Constantinos Pedhiou (IP No. 014852 ) of CKP Insolvency , Wenta Business Centre, 1 Electric Avenue, Enfield, EN3 7XU be and is hereby appointed Liquidator of the Company for the purpose of such winding up." Further details contact: Constantinos Pedhiou, Tel: 020 8150 3730 . Alternative contact: Email: mail@ckpinsolvency.co.uk . Ag JF30521

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AP OWEN CONSULTANTS 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 AP OWEN CONSULTANTS 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.