MOORE AP LIMITED
BROOM HOUSE 39/43 LONDON ROAD, HADLEIGH, BENFLEET SS7 2QL- Active
- Private Limited Company
- Company No. 04260581
- Last Updated: 01 Mar 2024
Company Profile
MOORE AP LIMITED was incorporated on Friday, July 27, 2001 as a Private Limited Company with registered address in BENFLEET. MOORE AP LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 23 years 3 months and 14 days.
| Name | MOORE AP LIMITED |
|---|---|
| Company number | 04260581 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROOM HOUSE 39/43 LONDON ROAD HADLEIGH BENFLEET SS7 2QL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Oleksii Kaskiv Nationality: Ukrainian |
Dates: Monday, August 7, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Pavel Lavskiy Nationality: Russian |
Dates: Wednesday, September 27, 2017 - Monday, August 7, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Moore Stephens Cis Holdings Limited London Road, Hadleigh, SS7 2QL |
Dates: Wednesday, June 1, 2016 - Wednesday, September 27, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Elena Tikhnenko Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 27, 2017
ownership of shares 25 to 50 percent
|
| Mr Gavin Devereux Stoddart Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 3, 2017
ownership of shares 25 to 50 percent
|
| Moore Stephens Llp Aldersgate Street, EC1A 4AB |
Dates: Wednesday, April 6, 2016 - Wednesday, June 1, 2016
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 December |
| Next annual accounts due | 27 September 2024, (-44 days left) |
| Latest accounts | 27 December 2022 |
| Next confirmation statement due | 24 August 2016 |
| Last confirmation statement dated | 27 July 2015 |
Mortgages
No mortgages have been registered against MOORE AP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MOORE AP LIMITED | 27 Jul 2001 |
| MOORE STEPHENS UKRAINE LIMITED | 20 Oct 2023 |