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APS FORTY EIGHT LIMITED

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

This company is commonly known as Aps Forty Eight Limited. The company was founded 6 years ago and was given the registration number 11443471. The firm's registered office is in LEICESTER. You can find them at The Bradgate Suite, Office 11, The Crescent, 56 King Street, Leicester, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:APS FORTY EIGHT LIMITED
Company Number:11443471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:02 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:The Bradgate Suite, Office 11, The Crescent, 56 King Street, Leicester, England, LE1 6RX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Bradgate Suite, Office 11, The Crescent, 56 King Street, Leicester, England, LE1 6RX

Director28 August 2018Active
The Bradgate Suite, Office 11, The Crescent, 56 King Street, Leicester, England, LE1 6RX

Director30 May 2019Active
The Bradgate Suite, Office 11, The Crescent, 56 King Street, Leicester, England, LE1 6RX

Secretary02 July 2018Active
The Bradgate Suite, Office 11, The Crescent, 56 King Street, Leicester, England, LE1 6RX

Director01 January 2019Active
The Bradgate Suite, Office 11, The Crescent, 56 King Street, Leicester, England, LE1 6RX

Director02 July 2018Active

People with Significant Control

Miss Marcelina Janina Baraniak
Notified on:01 February 2019
Status:Active
Date of birth:November 1984
Nationality:Polish
Country of residence:England
Address:The Bradgate Suite, Office 11, The Crescent, 56 King Street, Leicester, England, LE1 6RX
Nature of control:
  • Significant influence or control
Ms Carolyn Louise Walker
Notified on:02 July 2018
Status:Active
Date of birth:October 1978
Nationality:English
Country of residence:England
Address:The Bradgate Suite, Office 11, The Crescent, 56 King Street, Leicester, England, LE1 6RX
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 (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
2021-01-12Gazette

Gazette dissolved compulsory.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-09-26Officers

Appoint person director company with name date.

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2019-06-18Officers

Termination director company with name termination date.

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2019-03-22Confirmation statement

Confirmation statement with updates.

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2019-03-22Persons with significant control

Notification of a person with significant control.

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2019-03-22Officers

Appoint person director company with name date.

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2018-09-13Persons with significant control

Cessation of a person with significant control.

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2018-09-13Officers

Termination secretary company with name termination date.

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2018-09-13Officers

Termination director company with name termination date.

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2018-09-13Officers

Appoint person director company with name date.

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2018-07-02Incorporation

Incorporation company.

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