This company is commonly known as A.p.s. Engineering Limited. The company was founded 39 years ago and was given the registration number 01869822. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at 6 Spinfield Park, Marlow, Buckinghamshire, . This company's SIC code is 32990 - Other manufacturing n.e.c..
Name | : | A.P.S. ENGINEERING LIMITED |
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Company Number | : | 01869822 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 December 1984 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 6 Spinfield Park, Marlow, Buckinghamshire, SL7 2DD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6 Spinfield Park, Marlow, SL7 2DD | Secretary | 20 September 1992 | Active |
14 Sycamore Drive, Marlow, SL7 3NL | Director | 20 July 1992 | Active |
Uddgrand 5, 162 41 Vallingby, Sweden, FOREIGN | Secretary | - | Active |
Uddgrand J, 162 41 Vallingby Stockholm, Sweden, FOREIGN | Director | - | Active |
6 Spinfield Park, Marlow, SL7 2DD | Director | 20 July 1992 | Active |
Mr Per Hans Mauritz Lutteman | ||
Notified on | : | 04 July 2016 |
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Status | : | Active |
Date of birth | : | November 1961 |
Nationality | : | Swedish |
Address | : | 6 Spinfield Park, Buckinghamshire, SL7 2DD |
Nature of control | : |
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Date | Category | Description | |
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2023-10-19 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
2023-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-04 | Officers | Termination director company with name termination date. | Download |
2021-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-21 | Accounts | Accounts with accounts type micro entity. | Download |
2019-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
2018-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-29 | Accounts | Accounts with accounts type micro entity. | Download |
2017-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-08-26 | Accounts | Accounts with accounts type micro entity. | Download |
2016-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
2015-08-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-10 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-07-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-03-21 | Mortgage | Mortgage create with deed with charge number. | Download |
2013-08-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-04-15 | Accounts | Accounts with accounts type total exemption small. | Download |
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