This company is commonly known as Aps Advanced Protection Systems Limited. The company was founded 21 years ago and was given the registration number 04721718. The firm's registered office is in HIGH WYCOMBE. You can find them at Red Lion House, 600 London Road, High Wycombe, Buckinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | APS ADVANCED PROTECTION SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 04721718 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 April 2003 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Red Lion House, 600 London Road, High Wycombe, Buckinghamshire, England, HP11 1EX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Mercury House, 19-21 Chapel Street, Marlow, SL7 3HN | Corporate Secretary | 03 April 2003 | Active |
| Avondale, Perks Lane Prestwood, Great Missenden, HP16 0HJ | Director | 03 April 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 03 April 2003 | Active |
| Woodlands, Beacon Hill Penn, High Wycombe, HP10 8NH | Director | 31 July 2003 | Active |
| Mr Stephen Christopher Sheen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Woodlands, Beacon Hill, High Wycombe, United Kingdom, HP10 8NH |
| Nature of control | : |
|
| Mr Michael James Symons | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Avondale, Perks Lane, Great Missenden, United Kingdom, HP16 0JH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-31 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-15 | Address | Change registered office address company with date old address new address. | Download |
| 2015-06-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-29 | Address | Change registered office address company with date old address new address. | Download |
| 2015-04-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-06-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-04-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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