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A P SYSTEMS HOLDINGS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A P Systems Holdings Ltd.. The company was founded 8 years ago and was given the registration number SC511125. The firm's registered office is in BUCKIE. You can find them at 16 Grant Street, Cullen, Buckie, Banffshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:A P SYSTEMS HOLDINGS LTD.
Company Number:SC511125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2015
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:16 Grant Street, Cullen, Buckie, Banffshire, United Kingdom, AB56 4RS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Grant Street, Cullen, Buckie, United Kingdom, AB56 4RS

Director20 July 2015Active
16, Grant Street, Cullen, Buckie, United Kingdom, AB56 4RS

Director30 August 2019Active

People with Significant Control

Mr David Anderson
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:United Kingdom
Address:16, Grant Street, Buckie, United Kingdom, AB56 4RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type micro entity.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-10-19Accounts

Accounts with accounts type micro entity.

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2022-09-13Confirmation statement

Confirmation statement with updates.

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2022-04-07Capital

Capital alter shares consolidation.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

Download
2021-08-25Accounts

Accounts with accounts type micro entity.

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2020-11-13Officers

Termination director company with name termination date.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-09-12Resolution

Resolution.

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2019-09-09Officers

Appoint person director company with name date.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

Download
2018-09-15Accounts

Accounts with accounts type micro entity.

Download
2017-09-29Confirmation statement

Confirmation statement with updates.

Download
2017-09-23Capital

Capital alter shares subdivision.

Download
2017-09-05Confirmation statement

Confirmation statement with updates.

Download
2017-09-05Capital

Capital allotment shares.

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2017-08-15Confirmation statement

Confirmation statement with updates.

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2017-08-11Capital

Capital allotment shares.

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2017-04-18Accounts

Accounts with accounts type dormant.

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2017-02-11Confirmation statement

Confirmation statement with updates.

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