UKBizDB.co.uk

APS INTERNATIONAL LIMITED

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

This company is commonly known as Aps International Limited. The company was founded 15 years ago and was given the registration number 06908056. The firm's registered office is in BIRMINGHAM. You can find them at City Gate House, 26 Moat Lane, Birmingham, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:APS INTERNATIONAL LIMITED
Company Number:06908056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2009
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:City Gate House, 26 Moat Lane, Birmingham, England, B5 5BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
City Gate House, 26 Moat Lane, Birmingham, England, B5 5BD

Director19 May 2020Active
City Gate House, 26 Moat Lane, Birmingham, England, B5 5BD

Director10 August 2017Active
26 Moat Lane, Moat Lane, Birmingham, England, B5 5BD

Director15 September 2010Active
Second Floor, Wolverley House, 18 Digbeth, Birmingham, United Kingdom, B5 6BJ

Director15 September 2010Active
40, Sandringham Road, Birmingham, United Kingdom, B42 1PH

Director18 May 2009Active

People with Significant Control

Mrs Binta Saho-Sanneh
Notified on:02 June 2020
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:City Gate House, 26 Moat Lane, Birmingham, England, B5 5BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lamin Sanneh
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:City Gate House, 26 Moat Lane, Birmingham, England, B5 5BD
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type total exemption full.

Download
2023-06-02Confirmation statement

Confirmation statement with updates.

Download
2023-04-19Officers

Change person director company with change date.

Download
2023-03-08Accounts

Accounts with accounts type total exemption full.

Download
2023-02-08Resolution

Resolution.

Download
2023-01-25Incorporation

Memorandum articles.

Download
2023-01-25Resolution

Resolution.

Download
2022-12-14Officers

Change person director company with change date.

Download
2022-11-22Capital

Capital alter shares subdivision.

Download
2022-11-01Persons with significant control

Change to a person with significant control.

Download
2022-07-21Confirmation statement

Confirmation statement with updates.

Download
2021-08-30Accounts

Accounts with accounts type total exemption full.

Download
2021-07-26Confirmation statement

Confirmation statement with no updates.

Download
2021-01-11Persons with significant control

Notification of a person with significant control.

Download
2020-08-12Accounts

Accounts with accounts type total exemption full.

Download
2020-06-02Confirmation statement

Confirmation statement with updates.

Download
2020-05-29Confirmation statement

Confirmation statement with updates.

Download
2020-05-19Officers

Appoint person director company with name date.

Download
2019-08-10Accounts

Accounts with accounts type total exemption full.

Download
2019-07-15Confirmation statement

Confirmation statement with no updates.

Download
2018-08-26Accounts

Accounts with accounts type total exemption full.

Download
2018-05-31Address

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

Download
2018-05-30Confirmation statement

Confirmation statement with no updates.

Download
2018-01-22Accounts

Accounts with accounts type total exemption full.

Download
2017-10-25Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.