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APS GILLS UK INVESTMENT LTD

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

This company is commonly known as Aps Gills Uk Investment Ltd. The company was founded 6 years ago and was given the registration number 11370229. The firm's registered office is in SLOUGH. You can find them at 110 Langley Road, , Slough, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:APS GILLS UK INVESTMENT LTD
Company Number:11370229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:110 Langley Road, Slough, United Kingdom, SL3 7TF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park Cottage, Love Hill Lane, Langley, Slough, England, SL3 6DE

Director18 May 2018Active
Park Cottage, Love Hill Lane, Langley, Slough, England, SL3 6DE

Director17 May 2022Active

People with Significant Control

Mrs Sharonjit Kaur Gill
Notified on:18 May 2018
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:Park Cottage, Love Hill Lane, Slough, England, SL3 6DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Palwinder Singh Gill
Notified on:18 May 2018
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:Park Cottage, Love Hill Lane, Slough, England, SL3 6DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-02-27Accounts

Accounts with accounts type total exemption full.

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2024-02-03Confirmation statement

Confirmation statement with no updates.

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2023-04-04Confirmation statement

Confirmation statement with updates.

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2023-04-04Persons with significant control

Cessation of a person with significant control.

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2023-04-04Officers

Termination director company with name termination date.

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2023-02-07Accounts

Accounts with accounts type total exemption full.

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2022-05-28Confirmation statement

Confirmation statement with no updates.

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2022-05-28Officers

Appoint person director company with name date.

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2022-05-11Accounts

Accounts with accounts type total exemption full.

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2022-02-26Accounts

Change account reference date company previous shortened.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-05-11Officers

Change person director company with change date.

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2021-05-11Persons with significant control

Change to a person with significant control.

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2021-05-11Persons with significant control

Change to a person with significant control.

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2021-05-11Address

Change registered office address company with date old address new address.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-02-16Accounts

Accounts with accounts type total exemption full.

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2019-12-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-01-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-18Incorporation

Incorporation company.

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