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ADVANCED PRECISION SYSTEMS LIMITED

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

This company is commonly known as Advanced Precision Systems Limited. The company was founded 11 years ago and was given the registration number 08338034. The firm's registered office is in NOTTINGHAM. You can find them at 14 Clarendon Street, , Nottingham, Nottinghamshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ADVANCED PRECISION SYSTEMS LIMITED
Company Number:08338034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2012
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:14 Clarendon Street, Nottingham, Nottinghamshire, NG1 5HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Clarendon Street, Nottingham, United Kingdom, NG1 5HQ

Director20 December 2012Active

People with Significant Control

Mr Derick Wilson
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:The White House, 101 Nottingham Road, Nottingham, United Kingdom, NG16 2ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Pete Jones
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:14 Clarendon Street, Nottingham, England, NG1 5HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-17Gazette

Gazette dissolved voluntary.

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2021-06-01Gazette

Gazette notice voluntary.

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2021-05-20Dissolution

Dissolution application strike off company.

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2021-05-04Accounts

Accounts with accounts type micro entity.

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2021-04-06Accounts

Change account reference date company previous extended.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-07-14Accounts

Accounts with accounts type micro entity.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-06-10Accounts

Accounts with accounts type micro entity.

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2018-12-20Confirmation statement

Confirmation statement with updates.

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2018-12-20Persons with significant control

Change to a person with significant control.

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2018-12-20Persons with significant control

Cessation of a person with significant control.

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2018-04-26Accounts

Accounts with accounts type micro entity.

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2018-02-01Resolution

Resolution.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-12-01Resolution

Resolution.

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2017-10-02Accounts

Change account reference date company previous shortened.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-03-04Accounts

Accounts with accounts type dormant.

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2016-01-06Annual return

Annual return company with made up date.

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2015-08-19Accounts

Accounts with accounts type dormant.

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2014-12-23Annual return

Annual return company with made up date.

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2014-07-30Accounts

Accounts with accounts type dormant.

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2014-02-07Address

Change registered office address company with date old address.

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