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ALUMINIUM & PLASTICS SYSTEMS (HOLDINGS) LTD

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

This company is commonly known as Aluminium & Plastics Systems (holdings) Ltd. The company was founded 9 years ago and was given the registration number NI631000. The firm's registered office is in LISBURN. You can find them at 25-27 Enterprise Crescent, Ballinderry Road, Lisburn, Co. Antrim. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ALUMINIUM & PLASTICS SYSTEMS (HOLDINGS) LTD
Company Number:NI631000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2015
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:25-27 Enterprise Crescent, Ballinderry Road, Lisburn, Co. Antrim, Northern Ireland, BT28 2BP
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Aps Top Co Limited, 25-27 Enterprise Crescent, Lisburn, Northern Ireland, BT28 2BP

Director25 May 2022Active
25-27, Enterprise Crescent, Ballinderry Road, Lisburn, Northern Ireland, BT28 2BP

Director29 April 2015Active
25-27, Enterprise Crescent, Ballinderry Road, Lisburn, Northern Ireland, BT28 2BP

Director29 April 2015Active
25-27, Enterprise Cresdent, Ballinderry Road, Lisburn, Northern Ireland, BT28 2BP

Secretary29 April 2015Active
25-27, Enterprise Crescent, Ballinderry Road, Lisburn, Northern Ireland, BT28 2BP

Director29 April 2015Active
25-27, Enterprise Crescent, Ballinderry Road, Lisburn, Northern Ireland, BT28 2BP

Director29 April 2015Active
25-27, Enterprise Crescent, Ballinderry Road, Lisburn, Northern Ireland, BT28 2BP

Director29 April 2015Active

People with Significant Control

Aps Top Co Limited
Notified on:25 May 2022
Status:Active
Country of residence:Northern Ireland
Address:25-27, Enterprise Crescent, Lisburn, Northern Ireland, BT28 2BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gary Alan Mcneill
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:Northern Ireland
Address:25-27, Enterprise Crescent, Lisburn, Northern Ireland, BT28 2BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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