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APS CONSORTIUM LIMITED

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

This company is commonly known as Aps Consortium Limited. The company was founded 31 years ago and was given the registration number 02762750. The firm's registered office is in MALMESBURY. You can find them at The Old Rectory, Easton Grey, Malmesbury, Wiltshire. This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:APS CONSORTIUM LIMITED
Company Number:02762750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:The Old Rectory, Easton Grey, Malmesbury, Wiltshire, SN16 0PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hope House, St. Peters Street, Bishops Waltham, England, SO32 1AD

Secretary06 November 1992Active
Hope House, St Peters Street, Bishops Waltham, England, SO32 1AD

Director06 November 1992Active
The Old Rectory, Easton Grey, Malmesbury, SN16 0PE

Director06 November 1992Active
The Old Rectory, Easton Grey, Malmesbury, England, SN16 0PE

Director30 March 2011Active
The Old Rectory, Easton Grey, Malmesbury, England, SN16 0PE

Director30 March 2011Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary06 November 1992Active
43 Lansdowne Gardens, London, SW8 2EL

Director06 March 2003Active
5 Bettridge Road, London, SW6 3QD

Director06 March 2003Active
Northfield House, East Tytherton, Chippenham, SN15 4LT

Director06 March 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director06 November 1992Active

People with Significant Control

Mr Peter David Byrne
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:England
Address:Hope House, St. Peters Street, Bishops Waltham, England, SO32 1AD
Nature of control:
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Confirmation statement

Confirmation statement with updates.

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2023-04-21Accounts

Accounts with accounts type total exemption full.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2021-03-03Accounts

Accounts with accounts type total exemption full.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-06-05Accounts

Accounts with accounts type total exemption full.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2017-05-10Accounts

Accounts with accounts type total exemption full.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-08-10Accounts

Accounts with accounts type total exemption full.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type total exemption full.

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2014-11-26Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Officers

Change person director company with change date.

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2014-11-26Officers

Change person secretary company with change date.

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2014-04-23Accounts

Accounts with accounts type total exemption full.

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2013-11-01Annual return

Annual return company with made up date full list shareholders.

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2013-06-03Accounts

Accounts with accounts type total exemption full.

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2012-11-16Annual return

Annual return company with made up date full list shareholders.

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