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APS GROUP SECURE SOLUTIONS LIMITED - Chetham House, Bird Hall Lane, Stockport, Cheshire, United Kingdom
Company Information
- Company registration number
- 07007434
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chetham House
- Bird Hall Lane
- Stockport
- Cheshire
- SK3 0ZP Chetham House, Bird Hall Lane, Stockport, Cheshire, SK3 0ZP UK
Management
- Managing Directors
- HOLMES, John
- SNELSON, Nicholas John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-09-02
- Age Of Company 2009-09-02 14 years
- SIC/NACE
- 18129
Ownership
- Beneficial Owners
- Aps Group Global Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- APS1 LIMITED
- Filing of Accounts
- Due Date: 2021-10-31
- Last Date: 2020-01-31
- Last Return Made Up To:
- 2012-09-02
- Annual Return
- Due Date: 2021-09-16
- Last Date: 2020-09-02
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APS GROUP SECURE SOLUTIONS LIMITED Company Description
- APS GROUP SECURE SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 07007434. Its current trading status is "live". It was registered 2009-09-02. It was previously called APS1 LIMITED. It has declared SIC or NACE codes as "18129". It has 2 directors The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-09-02.It can be contacted at Chetham House .
Get APS GROUP SECURE SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aps Group Secure Solutions Limited - Chetham House, Bird Hall Lane, Stockport, Cheshire, United Kingdom
- 2009-09-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-14) - MR01
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mortgage-satisfy-charge-full (2021-05-07) - MR04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-05) - CS01
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accounts-with-accounts-type-full (2020-12-17) - AA
keyboard_arrow_right 2019
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change-sail-address-company-with-new-address (2019-01-21) - AD02
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mortgage-satisfy-charge-full (2019-10-31) - MR04
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legacy (2019-10-03) - RP04CS01
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change-to-a-person-with-significant-control (2019-09-13) - PSC05
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confirmation-statement-with-updates (2019-09-13) - CS01
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change-to-a-person-with-significant-control (2019-09-11) - PSC05
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accounts-with-accounts-type-full (2019-04-30) - AA
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move-registers-to-sail-company-with-new-address (2019-01-21) - AD03
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-13) - MR01
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confirmation-statement-with-updates (2018-09-04) - CS01
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accounts-with-accounts-type-small (2018-11-06) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-04) - CS01
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accounts-with-accounts-type-small (2017-07-12) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-13) - TM01
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confirmation-statement-with-updates (2016-09-22) - CS01
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accounts-with-accounts-type-full (2016-08-16) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
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accounts-with-accounts-type-full (2015-11-11) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
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certificate-change-of-name-company (2014-03-06) - CERTNM
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change-of-name-notice (2014-03-06) - CONNOT
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
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appoint-person-director-company-with-name (2013-09-18) - AP01
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change-person-director-company-with-change-date (2013-09-18) - CH01
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legacy (2013-02-01) - MG01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
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accounts-with-accounts-type-dormant (2012-02-07) - AA
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certificate-change-of-name-company (2012-12-06) - CERTNM
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
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accounts-with-accounts-type-dormant (2011-05-12) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
keyboard_arrow_right 2009
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incorporation-company (2009-09-02) - NEWINC
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change-account-reference-date-company-current-extended (2009-11-06) - AA01
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memorandum-articles (2009-09-25) - MEM/ARTS
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certificate-change-of-name-company (2009-09-19) - CERTNM
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legacy (2009-09-18) - 288b
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legacy (2009-09-18) - 288a
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legacy (2009-09-04) - 288b