APSU USA LIMITED - STRATFORD-UPON-AVON
| Company Profile | Company Filings |
Overview
APSU USA LIMITED is a Private Limited Company from STRATFORD-UPON-AVON UNITED KINGDOM and has the status: Active.
APSU USA LIMITED was incorporated 7 years ago on 02/11/2016 and has the registered number: 10458717. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
APSU USA LIMITED was incorporated 7 years ago on 02/11/2016 and has the registered number: 10458717. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
APSU USA LIMITED - STRATFORD-UPON-AVON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
CELIXIR HOUSE
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 7GZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN PHILIP MORRIS | Oct 1953 | British | Director | 2016-11-02 | CURRENT |
| FOOT ANSTEY SECRETARIAL LIMITED | Corporate Secretary | 2016-11-21 UNTIL 2018-11-19 | RESIGNED | ||
| MR BERNARD JOSEPH WALDRON | Jul 1957 | British | Director | 2016-11-21 UNTIL 2020-01-22 | RESIGNED |
| MR MATTHEW MCCAHILL | Jun 1974 | British | Director | 2017-01-09 UNTIL 2018-03-10 | RESIGNED |
| MR NED JAMES DORBIN | Mar 1977 | British | Director | 2016-11-21 UNTIL 2017-06-08 | RESIGNED |
| GERARD JOHN BURKE | Aug 1962 | British | Director | 2018-03-10 UNTIL 2020-10-01 | RESIGNED |
| MS FIONA JANE GIBSON | Mar 1975 | British | Director | 2017-06-08 UNTIL 2020-01-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Philip Morris | 2016-11-02 | 10/1953 | Cirencester England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| APSU USA Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-31 | 30-11-2022 | £162,973 Cash £155,855 equity |
| APSU USA Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-01 | 30-11-2021 | £199,093 Cash £195,682 equity |
| APSU USA Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-30 | 30-11-2020 | £174,174 Cash £170,079 equity |
| APSU USA Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-04 | 30-11-2019 | £1,027 Cash £-1,252,929 equity |
| APSU USA Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-29 | 30-11-2018 | £2,658 Cash £-1,176,228 equity |
| APSU USA Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-18 | 30-11-2017 | £59,340 Cash £-902,383 equity |