APACHE SOLUTIONS LIMITED

POPEFIELD FARM HATFIELD ROAD, SMALLFORD, ST. ALBANS AL4 0HW

Active
Private Limited Company
Company No. 01977069
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

APACHE SOLUTIONS LIMITED was incorporated on Tuesday, January 14, 1986 as a Private Limited Company with registered address in ST. ALBANS. APACHE SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic components. This Private Limited Company has been operating for 39 years 1 month and 9 days.

Name	APACHE SOLUTIONS LIMITED
Company number	01977069
Company type	Private Limited Company
Incorporation date	14 Jan 1986
Status	Active
Industry (SIC 2007)	Manufacture of electronic components (26110) Ready-made interactive leisure and entertainment software development (62011) Business and domestic software development (62012)

Address

Registered Address	POPEFIELD FARM HATFIELD ROAD SMALLFORD ST. ALBANS AL4 0HW
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mrs Nicola Anne Vahed Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent significant influence or control
Mr Adam Vahed Nationality: British	Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016 ownership of shares 50 to 75 percent voting rights 50 to 75 percent right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm significant influence or control significant influence or control as trust significant influence or control as firm
Mr Adam Vahed Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 50 to 75 percent voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts	UNAUDITED ABRIDGED
End of financial Year	31 March
Next annual accounts due	31 December 2024, (-54 days left)
Latest accounts	31 March 2023
Next confirmation statement due	31 August 2016
Last confirmation statement dated	03 August 2015

Mortgages

No mortgages have been registered against APACHE SOLUTIONS LIMITED.

Previous Names

Name	Change Date
APACHE SOLUTIONS LIMITED	14 Jan 1986