Register entry · No. 08170206
AP RETAIL INTELECT LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 May 2028.
Companies House register -
Clear
Confirmation statement on time
Next due 6 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Last filed accounts
Net assets £137,557.
Accounts to 31 Aug 2026 · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 7 Aug 2012 (14 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
10 OAKENWOOD, BOOKHAM, UNITED KINGDOM, KT23 3EN
As filed with Companies House. -
Nature of business
- 62012 Business and domestic software development
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Accounts
- Next due
- 31 May 2028
- Last made up to
- 31 Aug 2026
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 6 Aug 2027
- Last made up to
- 23 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- AP RETAIL INTELECT LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2026 | not published | not published | — | £137,557 | 0 |
| 31 Aug 2025 | £336 | £-2,508 | — | £130,278 | 0 |
| 31 Aug 2024 | £7,648 | £2,403 | — | £86,302 | 0 |
| 31 Aug 2023 | £287 | £-1,000 | — | £83,899 | 0 |
| 31 Aug 2022 | not published | not published | — | £15,512 | 0 |
| 31 Aug 2021 * | not published | not published | — | £2,297 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Alexandr Uzun | Director | 22 Oct 2012 | — | December 1987 | British · England |
| Ivan Uzun | Director | 9 Apr 2020 | — | October 1979 | Bulgarian · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Alexandr Uzun | Ownership of shares 25 to 50 percent | 2 Sep 2016 | — | December 1987 | British · England |
| Mr Ivan Uzun | Ownership of shares 25 to 50 percent; Right to appoint and remove directors; Right to appoint and remove directors as trust; Right to appoint and remove directors as firm | 9 Apr 2020 | — | October 1979 | Bulgarian · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is AP RETAIL INTELECT LTD still trading?
The register shows AP RETAIL INTELECT LTD as active.
What does AP RETAIL INTELECT LTD do?
It files the industry code 62012 (Business and domestic software development).
When was AP RETAIL INTELECT LTD set up?
It was incorporated on 7 August 2012.
When are AP RETAIL INTELECT LTD's accounts due?
Next accounts are due by 31 May 2028. The last accounts were made up to 31 August 2026.
When is AP RETAIL INTELECT LTD's next confirmation statement due?
By 6 August 2027.
Who runs AP RETAIL INTELECT LTD?
AP RETAIL INTELECT LTD has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House