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 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
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 |
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 |