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APS BUILDING LIMITED

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

This company is commonly known as Aps Building Limited. The company was founded just now and was given the registration number 11228517. The firm's registered office is in SOUTHAMPTON. You can find them at 1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:APS BUILDING LIMITED
Company Number:11228517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2018
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, England, SO16 7JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Fareham Business Centre Ltd, Funtley Court, Funtley Hill, Fareham, England, PO16 7UY

Director12 November 2018Active
14a Albany Road, Weymouth, United Kingdom, DT4 9TH

Director27 February 2018Active
4 Meadowcroft Close, Otterbourne, England, SO21 2HD

Director27 February 2018Active

People with Significant Control

Mr Jamie Mark Blake
Notified on:01 April 2019
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:England
Address:C/O Fareham Business Centre Ltd, Funtley Court, Fareham, England, PO16 7UY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Blake
Notified on:27 February 2018
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:14a Albany Road, Weymouth, United Kingdom, DT4 9TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Terence Newland
Notified on:27 February 2018
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:4 Meadowcroft Close, Otterbourne, England, SO21 2HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 3 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-06-02Persons with significant control

Change to a person with significant control.

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2021-06-02Officers

Change person director company with change date.

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2021-06-01Address

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

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2021-03-22Confirmation statement

Confirmation statement with updates.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2020-05-05Confirmation statement

Confirmation statement with updates.

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2020-04-11Gazette

Gazette filings brought up to date.

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2020-04-09Accounts

Accounts with accounts type micro entity.

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2020-03-13Capital

Members register information on withdrawal from the public register.

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2020-03-13Capital

Withdrawal of the members register information from the public register.

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2020-02-26Officers

Change person director company with change date.

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2020-02-26Persons with significant control

Change to a person with significant control.

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2020-02-26Address

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

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2020-02-25Persons with significant control

Notification of a person with significant control.

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2020-02-25Persons with significant control

Cessation of a person with significant control.

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2020-02-25Persons with significant control

Cessation of a person with significant control.

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2020-02-11Gazette

Gazette notice compulsory.

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2019-03-19Confirmation statement

Confirmation statement with updates.

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2019-02-14Address

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

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2018-12-04Officers

Change person director company with change date.

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2018-12-04Officers

Termination director company with name termination date.

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2018-12-04Officers

Appoint person director company with name date.

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2018-10-29Officers

Termination director company with name termination date.

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