Introduction
Watch Company
A
APLIKO LTD
APLIKO LTD is an active company incorporated on 7 October 2021 with the registered office located in Towcester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. APLIKO LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13666946
LTD Company
Age
4 Years
Incorporated 7 October 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 14 January 2026 (3 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 February 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (3 months ago)
Submitted on 12 January 2026 (3 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Address
9 White Horse Yard Towcester, NN12 6BU,
Previous Addresses
3rd Floor Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN United Kingdom
From: 7 October 2021To: 8 October 2025
17 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Funding Round
Nov 21
Capital Allotment Shares
Capital Update
Nov 21
Capital Statement Capital Company With D...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
New Owner
Jun 24
Notification Of A Person With Significan...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Funding Round
Jul 25
Capital Allotment Shares
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
9
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
GELMAN, Nick
ActiveIpanema, Rio De Janeiro
Born May 1990
Director
Appointed 11 Aug 2025
GELMAN, Nick
Ipanema, Rio De Janeiro
Born May 1990
Director
11 Aug 2025
Active
HAMMAD, Qais Alexander Saad
Active96 Kensington High Street, LondonW8 4SG
Born March 1988
Director
Appointed 07 Jul 2025
HAMMAD, Qais Alexander Saad
96 Kensington High Street, LondonW8 4SG
Born March 1988
Director
07 Jul 2025
Active
GEAR, James
ResignedNorfolk House, Milton KeynesMK9 2DN
Secretary
Appointed 07 Oct 2021
Resigned 07 Jul 2025
GEAR, James
Norfolk House, Milton KeynesMK9 2DN
Secretary
07 Oct 2021
Resigned 07 Jul 2025
Resigned
GEAR, James
ResignedNorfolk House, Milton KeynesMK9 2DN
Born June 1972
Director
Appointed 30 Nov 2021
Resigned 07 Jul 2025
GEAR, James
Norfolk House, Milton KeynesMK9 2DN
Born June 1972
Director
30 Nov 2021
Resigned 07 Jul 2025
Resigned
MARKOWITZ-SHULMAN, Aaron
ResignedNorfolk House, Milton KeynesMK9 2DN
Born July 1982
Director
Appointed 07 Oct 2021
Resigned 11 Aug 2025
MARKOWITZ-SHULMAN, Aaron
Norfolk House, Milton KeynesMK9 2DN
Born July 1982
Director
07 Oct 2021
Resigned 11 Aug 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Or Reznitsky
Active7, Tel Aviv6789727
Born January 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 May 2024
Or Reznitsky
7, Tel Aviv6789727
Born January 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 May 2024
Active
Vrg Limited
ActiveBollington Lane, MacclesfieldSK10 4TB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Nov 2021
Vrg Limited
Bollington Lane, MacclesfieldSK10 4TB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Nov 2021
Active
Mr Aaron Markowitz-Shulman
CeasedNorfolk House, Milton KeynesMK9 2DN
Born July 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Oct 2021
Ceased 30 Nov 2021
Mr Aaron Markowitz-Shulman
Norfolk House, Milton KeynesMK9 2DN
Born July 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Oct 2021
Ceased 30 Nov 2021
Ceased
Filing History
45
Description
Type
Date Filed
Document
14 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 January 2026
8 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 June 2024
6 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 April 2022
7 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 January 2022
7 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 January 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 November 2021