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APS FORTY SIX LIMITED

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

This company is commonly known as Aps Forty Six Limited. The company was founded 6 years ago and was given the registration number 11443364. 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 81100 - Combined facilities support activities.

Company Information

Name:APS FORTY SIX LIMITED
Company Number:11443364
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:
  • 81100 - Combined facilities support 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

Director21 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 February 2019Active
The Bradgate Suite, Office 11, The Crescent, 56 King Street, Leicester, England, LE1 6RX

Director02 July 2018Active

People with Significant Control

Miss Iwona Burzycka
Notified on:02 February 2019
Status:Active
Date of birth:January 1991
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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2019-09-25Officers

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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2019-03-21Persons with significant control

Notification of a person with significant control.

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2019-03-21Officers

Appoint person director company with name date.

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2019-03-21Confirmation statement

Confirmation statement with updates.

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2018-09-13Officers

Termination director company with name termination date.

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2018-09-13Officers

Termination secretary company with name termination date.

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2018-09-13Officers

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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2018-07-02Incorporation

Incorporation company.

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