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Overview

Summary

Contact details

Officers22

Finance2

Events1

Documents100

Additional data

Related companies6

FAQ

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Last updated: Mar 31, 2024

LLAMASOFT EUROPE LIMITED

Warning

is in process of liquidation on Mar 31, 2024

Private limited company

United Kingdom 16 Jun 1997 (27 years ago)

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Summary

NameLLAMASOFT EUROPE LIMITED
Historical names
  • ADVANCED PLANNING SYSTEMS LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode03386986
Incorporation Date16 Jun 1997 (27 years ago) / 166 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, SOLIHULL, SHIRLEY, PEGASUS HOUSE SOLIHULL BUSINESS PARK, CRANBROOK WAY, B90 4GT

Officers

corporate

IndividualUnited Kingdom

LLAMASOFT EUROPE HOLDINGS LIMITED

Person with significant control


Appointed on16 Jun 2017

Resigned on04 Feb 2022

corporate

IndividualUnited Kingdom

COUPA SOFTWARE UK LIMITED

Person with significant control


Appointed on04 Feb 2022

individual

IndividualUnited Kingdom

Fitzpatrick, Martin

Director


Appointed on30 Nov 2017

Resigned on01 Feb 2021

Country of residenceUnited States

individual

IndividualUnited Kingdom

Frith, Alex

Director


Appointed on31 Jan 2019

Resigned on01 Feb 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Ashcroft Cameron Secretaries Limited

Nominee Secretary


Appointed on16 Jun 1997

Resigned on16 Jun 1997

individual

IndividualUnited Kingdom

Ashcroft Cameron Nominees Limited

nominee-director


Appointed on16 Jun 1997

Resigned on16 Jun 1997

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Financial reports

YearTurnoverNet profitFixed assetsOther
202011,392,888 GBP
(~$14,609,387)
1,373,983 GBP
(~$1,761,893)
1,015,255 GBP
(~$1,301,887)
View full report
20199,402,679 GBP
(~$12,001,228)
-1,150,668 GBP
(~-$1,468,670)
1,578,504 GBP
(~$2,014,744)
View full report

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Events

Old value

04 Jul 2011

Name changeADVANCED PLANNING SYSTEMS LIMITED

Documents

DateNameTypeDocument
25 Jul 2022Capital statement capital company with date currency figureSH19View
25 Jul 2022LegacySH20View
25 Jul 2022LegacyCAP-SSView

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Additional data

Accounts
  • First accounts made up to30 Jun 2022
    due by 31 Mar 2023
  • Last accounts made up to31 Dec 2020
  • CategoryFULL
Confirmation statement
  • Next statement date16 Jun 2023
    due by 30 Jun 2023
  • Last statement dated16 Jun 2022
Returns
  • Next returns datedue by 14 Jul 2017
  • Last returns dated16 Jun 2016
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is LLAMASOFT EUROPE LIMITED's headquarters?

LLAMASOFT EUROPE LIMITED's headquarters is located at ENGLAND, SOLIHULL, SHIRLEY, PEGASUS HOUSE SOLIHULL BUSINESS PARK, CRANBROOK WAY, B90 4GT

What is LLAMASOFT EUROPE LIMITED's industry?

LLAMASOFT EUROPE LIMITED is in the industry of Computer consultancy activities

What year was LLAMASOFT EUROPE LIMITED started?

LLAMASOFT EUROPE LIMITED was started in 1997

How much does LLAMASOFT EUROPE LIMITED generate in sales?

LLAMASOFT EUROPE LIMITED's sales is $14,609,387

How much profit does LLAMASOFT EUROPE LIMITED make?

LLAMASOFT EUROPE LIMITED's profit is $1,761,893

Sources: Companies House