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A.P.S. ENGINEERING LIMITED

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

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..

Company Information

Name:A.P.S. ENGINEERING LIMITED
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:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:6 Spinfield Park, Marlow, Buckinghamshire, SL7 2DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Spinfield Park, Marlow, SL7 2DD

Secretary20 September 1992Active
14 Sycamore Drive, Marlow, SL7 3NL

Director20 July 1992Active
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

Director20 July 1992Active

People with Significant Control

Mr Per Hans Mauritz Lutteman
Notified on:04 July 2016
Status:Active
Date of birth:November 1961
Nationality:Swedish
Address:6 Spinfield Park, Buckinghamshire, SL7 2DD
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 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
2023-10-19Persons with significant control

Change to a person with significant control.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-07-04Officers

Termination director company with name termination date.

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2021-09-20Accounts

Accounts with accounts type micro entity.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2019-10-21Accounts

Accounts with accounts type micro entity.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type micro entity.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2016-08-26Accounts

Accounts with accounts type micro entity.

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2016-07-04Confirmation statement

Confirmation statement with updates.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-03-10Accounts

Accounts with accounts type total exemption small.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-07-30Annual return

Annual return company with made up date full list shareholders.

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2014-03-21Mortgage

Mortgage create with deed with charge number.

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2013-08-16Annual return

Annual return company with made up date full list shareholders.

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2013-04-15Accounts

Accounts with accounts type total exemption small.

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