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APS CASINO PROPERTIES LIMITED

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

This company is commonly known as Aps Casino Properties Limited. The company was founded 20 years ago and was given the registration number 04905439. The firm's registered office is in LONDON. You can find them at Studio 1, 305a Goldhawk Road, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:APS CASINO PROPERTIES LIMITED
Company Number:04905439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Studio 1, 305a Goldhawk Road, London, W12 8EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wierton Place, Wierton Road, Boughton Monchelsea, Maidstone, United Kingdom, ME17 4JS

Director29 May 2019Active
5, Parrs Head Mews, Rochester, United Kingdom, ME1 1NP

Secretary28 February 2005Active
Prentis Chambers, 41 Earl Street, Maidstone, ME14 1PF

Corporate Secretary19 September 2003Active
The Granary, Hermitage Court, Hemitage Lane, Maidstone, United Kingdom, ME16 9NT

Corporate Secretary15 July 2013Active
Room 1, 3 Parrs Head Mews, Rochester, United Kingdom, ME1 1NP

Director01 March 2016Active
4 Parrs Head Mews, Rochester, United Kingdom, ME1 1NP

Director28 November 2018Active
37 Grasmere Grove, Rochester, ME2 4PN

Director19 September 2003Active
12 Ashfield Close, Snodland, United Kingdom, ME6 5NF

Director07 January 2013Active
88 Forest Hill, Maidstone, ME15 6TH

Director31 March 2006Active
4, Hardy Lodge, Fennel Close, Rochester, United Kingdom, ME1 1SG

Director01 May 2012Active

People with Significant Control

Mr Aaron Paul Stone
Notified on:01 June 2016
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:United Kingdom
Address:Wierton Place, Wierton Road, Maidstone, United Kingdom, ME17 4JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type total exemption full.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2021-03-02Address

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

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type total exemption full.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type total exemption full.

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2019-05-29Officers

Appoint person director company with name date.

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2019-05-29Officers

Termination director company with name termination date.

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2019-05-29Officers

Termination director company with name termination date.

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2018-11-29Officers

Termination director company with name termination date.

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2018-11-29Officers

Appoint person director company with name date.

Download
2018-09-20Confirmation statement

Confirmation statement with no updates.

Download
2018-07-26Accounts

Accounts with accounts type total exemption full.

Download
2017-09-26Confirmation statement

Confirmation statement with updates.

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2017-07-14Accounts

Accounts with accounts type total exemption small.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-09-28Officers

Termination director company with name termination date.

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2016-09-28Officers

Appoint person director company with name date.

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2016-09-13Officers

Change person director company with change date.

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2016-07-30Accounts

Accounts with accounts type total exemption small.

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