Appogee Hr Limited. Head office in Bracknell. Check Director.

Appogee Hr Limited, Bracknell

Appogee Hr Limited is a private limited company. Registered at Lily Hill House, Lily Hill Road, Bracknell RG12 2SJ, the aforementioned 8 years old business was incorporated on 2015-06-15 and is officially classified as "other information technology service activities" (Standard Industrial Classification: 62090).
3 directors can be found in the company: Victoria C. (appointed on 07 June 2022), Anne M. (appointed on 23 June 2015), David M. (appointed on 15 June 2015). Moving to the secretaries (1 in total), we can name: David M. (appointed on 23 June 2015).

About
Name: Appogee Hr Limited
Number: 09638167
Incorporation date: 2015-06-15
End of financial year: 31 July


Address:	Lily Hill House Lily Hill Road Bracknell RG12 2SJ
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

David M.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	132,312	80,315	150,363	108,148	148,553	237,890	514,565	423,653
Fixed Assets	55,692	172,156	234,259	325,965	398,153	488,533	548,379	579,263
Intangible Fixed Assets	51,147	-	-	-	-	-	-	-
Shareholder Funds	-84,015	-	-	-	-	-	-	-
Tangible Fixed Assets	4,545	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	110,714	188,947	272,688	352,104	438,168	659,178	923,290	884,361

The deadline for Appogee Hr Limited confirmation statement filing is 2024-06-29. The previous one was filed on 2023-06-15. The due date for a subsequent statutory accounts filing is 30 April 2024. Last accounts filing was submitted for the time period up until 31 July 2022.

1 person of significant control is listed in the Companies House, a solitary professional David M. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
SH02	Sub-division of shares on Tue, 23rd Jun 2015 filed on: 11th, July 2023 \| capital	Free Download (4 pages)

Type		Free download
SH02	Sub-division of shares on Tue, 23rd Jun 2015 filed on: 11th, July 2023 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 11th, July 2023 \| capital	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 15th Jun 2023 filed on: 26th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 18th, April 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wed, 15th Jun 2022 filed on: 30th, June 2022 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Tue, 7th Jun 2022 filed on: 27th, June 2022 \| persons with significant control	Free Download (2 pages)
AP01	On Tue, 7th Jun 2022 new director was appointed. filed on: 27th, June 2022 \| officers	Free Download (2 pages)
CH01	On Tue, 7th Jun 2022 director's details were changed filed on: 27th, June 2022 \| officers	Free Download (2 pages)
CH01	On Tue, 7th Jun 2022 director's details were changed filed on: 27th, June 2022 \| officers	Free Download (2 pages)
CH01	On Tue, 7th Jun 2022 director's details were changed filed on: 27th, June 2022 \| officers	Free Download (2 pages)
CH01	On Tue, 7th Jun 2022 director's details were changed filed on: 27th, June 2022 \| officers	Free Download (2 pages)
CH03	On Tue, 7th Jun 2022 secretary's details were changed filed on: 24th, June 2022 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control Tue, 7th Jun 2022 filed on: 24th, June 2022 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 19th, April 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Tue, 15th Jun 2021 filed on: 15th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 14th, January 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Mon, 15th Jun 2020 filed on: 15th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 13th, March 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Sat, 15th Jun 2019 filed on: 19th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 16th, April 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Fri, 15th Jun 2018 filed on: 20th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 9th, February 2018 \| accounts	Free Download (11 pages)
PSC01	Notification of a person with significant control Fri, 7th Jul 2017 filed on: 7th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 15th Jun 2017 filed on: 30th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 3rd, March 2017 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 15th Jun 2016 with full list of members filed on: 13th, July 2016 \| annual return	Free Download (6 pages)
AA01	Extension of current accouting period to Sun, 31st Jul 2016 filed on: 6th, August 2015 \| accounts	Free Download (1 page)
SH02	Sub-division of shares on Tue, 23rd Jun 2015 filed on: 3rd, July 2015 \| capital	Free Download (7 pages)
SH01	Capital declared on Mon, 29th Jun 2015: 941.07 GBP filed on: 2nd, July 2015 \| capital	Free Download (4 pages)
SH01	Capital declared on Mon, 29th Jun 2015: 941.07 GBP filed on: 2nd, July 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 1st, July 2015 \| resolution	Free Download
AP01	On Tue, 23rd Jun 2015 new director was appointed. filed on: 1st, July 2015 \| officers	Free Download (3 pages)
SH01	Capital declared on Tue, 23rd Jun 2015: 720.00 GBP filed on: 25th, June 2015 \| capital	Free Download (3 pages)
AP03	New secretary appointment on Tue, 23rd Jun 2015 filed on: 25th, June 2015 \| officers	Free Download (2 pages)
SH01	Capital declared on Tue, 23rd Jun 2015: 720.00 GBP filed on: 25th, June 2015 \| capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 15th, June 2015 \| incorporation	Free Download (34 pages)

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