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APS CARS LIMITED

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

This company is commonly known as Aps Cars Limited. The company was founded 6 years ago and was given the registration number 11161414. The firm's registered office is in LONDON. You can find them at 3 Topmast Point, The Quarterdeck, London, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:APS CARS LIMITED
Company Number:11161414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2018
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:3 Topmast Point, The Quarterdeck, London, United Kingdom, E14 8SL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6 Direct Properties, Sandy Lane, Grays, England, RM16 4LR

Director12 December 2019Active
Unit 6, Bennetts Estate, Sandy Lane, Grays, England, RM16 4LP

Director05 June 2018Active
3, Topmast Point, The Quarterdeck, London, United Kingdom, E14 8SL

Director22 January 2018Active

People with Significant Control

Mr Adrian Allen
Notified on:01 August 2021
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:Unit 6, Bennetts Estate, Grays, England, RM16 4LP
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Leon James
Notified on:18 January 2021
Status:Active
Date of birth:December 1990
Nationality:British
Country of residence:England
Address:Unit 6 Direct Properties, Sandy Lane, Grays, England, RM16 4LR
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as trust
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Dissolution

Dissolved compulsory strike off suspended.

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2024-01-16Accounts

Change account reference date company current extended.

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2024-01-02Gazette

Gazette notice compulsory.

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2023-08-16Address

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

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type micro entity.

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2023-04-13Gazette

Gazette filings brought up to date.

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2023-03-14Dissolution

Dissolved compulsory strike off suspended.

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2023-02-13Address

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

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2023-02-07Gazette

Gazette notice compulsory.

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2022-03-28Persons with significant control

Change to a person with significant control.

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2022-03-28Confirmation statement

Confirmation statement with updates.

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2022-03-28Officers

Termination director company with name termination date.

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2022-03-28Persons with significant control

Cessation of a person with significant control.

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2022-01-20Change of name

Certificate change of name company.

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2022-01-11Address

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

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2021-12-08Confirmation statement

Confirmation statement with updates.

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2021-12-07Confirmation statement

Confirmation statement with updates.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type micro entity.

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2021-08-17Persons with significant control

Notification of a person with significant control.

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2021-06-04Persons with significant control

Notification of a person with significant control.

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2021-06-01Persons with significant control

Withdrawal of a person with significant control statement.

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2021-03-31Officers

Appoint person director company with name date.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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