Appnovate Solutions Limited. Head office in Maidenhead. Check Director.

Appnovate Solutions Limited, Maidenhead

Appnovate Solutions Limited is a private limited company. Situated at 51 Balmoral, Maidenhead SL6 6SU, the aforementioned 15 years old business was incorporated on 2009-01-16 and is officially categorised as "business and domestic software development" (Standard Industrial Classification: 62012).
1 director can be found in this enterprise: Kulvinder A. (appointed on 16 January 2009). As for the secretaries (1 in total), we can name: Rajpreet A. (appointed on 16 January 2009).

About
Name: Appnovate Solutions Limited
Number: 06793437
Incorporation date: 2009-01-16
End of financial year: 31 March


Address:	51 Balmoral Maidenhead SL6 6SU
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Kulvinder A.

6 April 2016

Nature of control:	50,01-75% shares

Rajpreet A.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	10,588	33,448	42,820	90,962	138,986	102,537	132,345	112,207	95,970	93,581	78,516	73,161	49,568
Fixed Assets	231	325	398	160	190	55	320	-	-	-	-	-	-
Total Assets Less Current Liabilities	-4,323	13,938	26,473	74,935	112,695	86,185	104,679	98,249	95,681	93,037	78,235	72,985	49,457
Number Shares Allotted	8,000	8,000	8,000	8,000	8,000	8,000	-	-	-	-	-	-	-
Shareholder Funds	-4,323	13,938	26,473	74,935	112,695	86,185	-	-	-	-	-	-	-
Tangible Fixed Assets	231	325	398	160	190	55	-	-	-	-	-	-	-

The deadline for Appnovate Solutions Limited confirmation statement filing is 2024-01-30. The last one was submitted on 2023-01-16. The date for a subsequent accounts filing is 31 December 2024. Last accounts filing was filed for the time period up to 31 March 2023.

2 persons of significant control are listed in the official register, namely: Kulvinder A. who has over 1/2 to 3/4 of shares . Rajpreet A. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 4th, June 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 4th, June 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates January 16, 2023 filed on: 1st, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 12th, September 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates January 16, 2022 filed on: 27th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 23rd, May 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates January 16, 2021 filed on: 31st, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 8th, November 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates January 16, 2020 filed on: 29th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 27th, May 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates January 16, 2019 filed on: 24th, January 2019 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 51 Balmoral Maidenhead SL6 6SU. Change occurred on June 5, 2018. Company's previous address: 2nd Floor 85, King Street Maidenhead SL6 1DU England. filed on: 5th, June 2018 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 27th, May 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates January 16, 2018 filed on: 17th, January 2018 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 2nd Floor 85, King Street Maidenhead SL6 1DU. Change occurred on November 13, 2017. Company's previous address: PO Box 2nd Floor 85 King Street Maidenhead SL6 1DU England. filed on: 13th, November 2017 \| address	Free Download (1 page)
PSC04	Change to a person with significant control November 13, 2017 filed on: 13th, November 2017 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address PO Box 2nd Floor 85 King Street Maidenhead SL6 1DU. Change occurred on November 11, 2017. Company's previous address: Weir Bank Monkey Island Lane Bray Maidenhead SL6 2ED England. filed on: 11th, November 2017 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 27th, May 2017 \| accounts	Free Download (6 pages)
AD01	New registered office address Weir Bank Monkey Island Lane Bray Maidenhead SL6 2ED. Change occurred on March 13, 2017. Company's previous address: 1 Bell Street Maidenhead Berkshire SL6 1BU. filed on: 13th, March 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates January 16, 2017 filed on: 3rd, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 5th, November 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 16, 2016 filed on: 26th, January 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 3rd, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 16, 2015 filed on: 25th, January 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 19th, November 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to January 16, 2014 filed on: 5th, February 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on February 5, 2014: 8000.00 GBP capital
CH01	On February 1, 2014 director's details were changed filed on: 5th, February 2014 \| officers	Free Download (2 pages)
AD01	Company moved to new address on February 5, 2014. Old Address: 1 Bell Street Bell Street Maidenhead Berkshire SL6 1BU England filed on: 5th, February 2014 \| address	Free Download (1 page)
AD01	Company moved to new address on February 5, 2014. Old Address: 51 Balmoral Maidenhead Berkshire SL6 6SU United Kingdom filed on: 5th, February 2014 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 18th, August 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to January 16, 2013 filed on: 31st, January 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 16th, November 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to January 16, 2012 filed on: 7th, February 2012 \| annual return	Free Download (3 pages)
CH01	On January 9, 2012 director's details were changed filed on: 6th, February 2012 \| officers	Free Download (2 pages)
CH03	On January 10, 2012 secretary's details were changed filed on: 6th, February 2012 \| officers	Free Download (1 page)
AD01	Company moved to new address on December 28, 2011. Old Address: 43 Balmoral Maidenhead Berkshire SL6 6SU England filed on: 28th, December 2011 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 6th, August 2011 \| accounts	Free Download (10 pages)
AD01	Company moved to new address on June 1, 2011. Old Address: 170 Seaforth Gardens Epsom Surrey KT19 0NW England filed on: 1st, June 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 16, 2011 filed on: 26th, January 2011 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on October 23, 2010. Old Address: Global House 1, Ashley Avenue Epsom Surrey KT18 5AD filed on: 23rd, October 2010 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 30th, July 2010 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on March 2, 2010. Old Address: 170 Seaforth Gardens Epsom Surrey KT19 0NW filed on: 2nd, March 2010 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 16, 2010 filed on: 23rd, February 2010 \| annual return	Free Download (4 pages)
CH03	On February 22, 2010 secretary's details were changed filed on: 23rd, February 2010 \| officers	Free Download (1 page)
CH01	On January 22, 2010 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to March 31, 2010 filed on: 23rd, February 2010 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, January 2009 \| incorporation	Free Download (14 pages)

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