| Company Name | Aponic Ltd |
|---|---|
| Director | Jason Peter Hawkins-Row |
| Company Status | Active |
| Company Number | 09036120 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2014(9 years, 11 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01610 | Support activities for crop production |
Directors
| Director Name | Mr Jason Peter Hawkins-Row |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2015(12 months after company formation) |
| Appointment Duration | 8 years, 11 months |
| Role | Computer Programmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 22 Crestland Business Park Bull Lane Acton Sudbury Suffolk CO10 0BD |
| Director Name | Mr Jason Peter Hawkins-Row |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Crestland Works Bull Lane Acton Sudbury Suffolk CO10 0BD |
| Director Name | Miss Helen Mytton-Mills |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2014(2 weeks, 3 days after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 12 May 2015) |
| Role | Programmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Crestland Works Bull Lane Acton Sudbury Suffolk CO10 0BD |
Contact
| Website | www.aponic.co.uk |
|---|---|
| Telephone | 0845 5275797 |
| Telephone region | Unknown |
Location
| Registered Address | Unit 22 Crestland Business Park Bull Lane Acton Sudbury Suffolk CO10 0BD |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Acton |
| Ward | Waldingfield |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jason Hawkins-row 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 12 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 May 2024 (1 month from now) |
Filing History
| 31 May 2023 | Micro company accounts made up to 31 May 2022 (5 pages) |
|---|---|
| 25 May 2023 | Confirmation statement made on 12 May 2023 with no updates (3 pages) |
| 25 May 2022 | Confirmation statement made on 12 May 2022 with no updates (3 pages) |
| 30 April 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 29 April 2022 | Micro company accounts made up to 31 May 2021 (5 pages) |
| 26 April 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
| 12 May 2021 | Confirmation statement made on 12 May 2021 with no updates (3 pages) |
| 3 July 2020 | Confirmation statement made on 12 May 2020 with no updates (3 pages) |
| 28 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 13 May 2019 | Confirmation statement made on 12 May 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (3 pages) |
| 28 December 2018 | Director's details changed for Mr Jason Peter Hawkins-Row on 28 December 2018 (2 pages) |
| 15 June 2018 | Statement of capital following an allotment of shares on 13 May 2014
|
| 12 May 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 15 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 15 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 16 December 2016 | Registered office address changed from Unit 2 Crestland Works Bull Lane Acton Sudbury Suffolk CO10 0BD to Unit 22 Crestland Business Park Bull Lane Acton Sudbury Suffolk CO10 0BD on 16 December 2016 (1 page) |
| 16 December 2016 | Registered office address changed from Unit 2 Crestland Works Bull Lane Acton Sudbury Suffolk CO10 0BD to Unit 22 Crestland Business Park Bull Lane Acton Sudbury Suffolk CO10 0BD on 16 December 2016 (1 page) |
| 31 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 18 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 18 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 12 May 2015 | Termination of appointment of Jason Hawkins-Row as a director on 12 May 2015 (1 page) |
| 12 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Appointment of Mr Jason Hawkins-Row as a director on 12 May 2015 (2 pages) |
| 12 May 2015 | Director's details changed for Miss Helen Mytton-Mills on 12 May 2015 (2 pages) |
| 12 May 2015 | Director's details changed for Miss Helen Mytton-Mills on 12 May 2015 (2 pages) |
| 12 May 2015 | Termination of appointment of Jason Hawkins-Row as a director on 12 May 2015 (1 page) |
| 12 May 2015 | Appointment of Mr Jason Hawkins-Row as a director on 12 May 2015 (2 pages) |
| 12 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 3 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Termination of appointment of Jason Hawkins-Row as a director (1 page) |
| 3 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Termination of appointment of Jason Hawkins-Row as a director (1 page) |
| 3 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 30 May 2014 | Appointment of Miss Helen Mytton-Mills as a director (2 pages) |
| 30 May 2014 | Appointment of Miss Helen Mytton-Mills as a director (2 pages) |
| 13 May 2014 | Incorporation
|
| 13 May 2014 | Incorporation
|