A.P.S. LIMITED - SUNBURY ON THAMES


Company Profile Company Filings

Overview

A.P.S. LIMITED is a Private Limited Company from SUNBURY ON THAMES and has the status: Active.
A.P.S. LIMITED was incorporated 45 years ago on 22/01/1979 and has the registered number: 01410742. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.

A.P.S. LIMITED - SUNBURY ON THAMES

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

MONKSBRIDGE
SUNBURY ON THAMES
MIDDLESEX
TW16 5QP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS LUCY JOANNA PASCOE Oct 1979 British Director 2016-02-25 CURRENT
MR DANIEL JAMES PASCOE Jul 1983 British Director 2016-02-25 CURRENT
SANDRA SEDDON Jul 1952 British Secretary 1999-09-01 CURRENT
MR ALAN PETER PASCOE Oct 1947 British Director CURRENT
DELLA PATRICIA PASCOE British Director RESIGNED
MR EDWARD PETER SHEPHARD LEASK May 1947 British Director 1998-04-17 UNTIL 2017-07-30 RESIGNED
MR ALAN RUTHVEN BURDON-COOPER Jun 1942 British Director 1998-04-17 UNTIL 1999-09-01 RESIGNED
MR ALAN RUTHVEN BURDON-COOPER Jun 1942 British Secretary 1997-05-13 UNTIL 1999-09-01 RESIGNED
DELLA PATRICIA PASCOE British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan Peter Pascoe 2016-04-06 10/1947 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Della Patricia Pascoe 2016-04-06 3/1948 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-06 05-04-2023 115,387 Cash 700,734 equity
ACCOUNTS - Final Accounts 2022-09-09 05-04-2022 10,984 Cash 756,028 equity
ACCOUNTS - Final Accounts 2021-07-08 05-04-2021 11,998 Cash 788,936 equity
ACCOUNTS - Final Accounts 2020-07-17 05-04-2020 82,272 Cash 813,794 equity
ACCOUNTS - Final Accounts 2019-08-02 05-04-2019 148,802 Cash 853,577 equity
ACCOUNTS - Final Accounts 2018-11-17 05-04-2018 149,083 Cash 869,031 equity
ACCOUNTS - Final Accounts 2018-01-05 05-04-2017 213,592 Cash 860,619 equity
ACCOUNTS - Final Accounts preparation 2017-01-05 05-04-2016 216,693 Cash 468,465 equity

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