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ADVANCED PRECISION SOUTHERN LIMITED

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

This company is commonly known as Advanced Precision Southern Limited. The company was founded 21 years ago and was given the registration number 04648532. The firm's registered office is in WORTHING. You can find them at 19 Farncombe Road, , Worthing, . This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.

Company Information

Name:ADVANCED PRECISION SOUTHERN LIMITED
Company Number:04648532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26512 - Manufacture of electronic industrial process control equipment

Office Address & Contact

Registered Address:19 Farncombe Road, Worthing, England, BN11 2AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Ridgehurst Drive, Horsham, England, RH12 1XF

Secretary27 January 2003Active
6, Ridgehurst Drive, Horsham, England, RH12 1XF

Director27 January 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 January 2003Active
6, Ridgehurst Drive, Horsham, England, RH12 1XF

Director27 January 2003Active

People with Significant Control

Michael James Mulligan
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:6, Ridgehurst Drive, Horsham, England, RH12 1XF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Anita Estelle Mulligan
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:6, Ridgehurst Drive, Horsham, England, RH12 1XF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with updates.

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2024-01-18Persons with significant control

Change to a person with significant control.

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2024-01-17Persons with significant control

Cessation of a person with significant control.

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2024-01-17Officers

Termination director company with name termination date.

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2023-06-08Accounts

Accounts with accounts type total exemption full.

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2023-02-10Confirmation statement

Confirmation statement with updates.

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2023-02-09Officers

Change person director company with change date.

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2023-02-09Officers

Change person director company with change date.

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2023-02-09Officers

Change person secretary company with change date.

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2023-02-09Persons with significant control

Change to a person with significant control.

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2023-02-09Persons with significant control

Change to a person with significant control.

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2022-02-17Accounts

Accounts with accounts type total exemption full.

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2022-02-04Mortgage

Mortgage satisfy charge full.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-11-17Mortgage

Mortgage satisfy charge full.

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2021-10-14Accounts

Change account reference date company previous extended.

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2021-02-11Address

Change registered office address company with date old address new address.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type micro entity.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2020-02-21Officers

Change person director company with change date.

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2020-02-21Officers

Change person director company with change date.

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2020-02-21Officers

Change person secretary company with change date.

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2019-12-13Accounts

Accounts with accounts type micro entity.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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