UKBizDB.co.uk

A.P.S. (LONDON) LIMITED

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

This company is commonly known as A.p.s. (london) Limited. The company was founded 28 years ago and was given the registration number 03168889. The firm's registered office is in LONDON. You can find them at Mounview Court 1148 High Road, Whetstone, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:A.P.S. (LONDON) LIMITED
Company Number:03168889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 1996
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Mounview Court 1148 High Road, Whetstone, London, N20 0RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mounview Court 1148, High Road, Whetstone, London, N20 0RA

Director13 December 1996Active
91 London Road, Enfield, EN2 6EU

Secretary07 March 1996Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary07 March 1996Active
Yi 109, Akdogan, Famagujta Mersinio, FOREIGN

Director07 March 1996Active
91 London Road, Enfield, EN2 6EU

Director07 March 1996Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director07 March 1996Active

People with Significant Control

Mrs Janet Alp
Notified on:30 March 2022
Status:Active
Date of birth:April 1962
Nationality:British
Address:Mounview Court 1148, High Road, London, N20 0RA
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Gengiz Alp
Notified on:30 March 2022
Status:Active
Date of birth:August 1962
Nationality:Cypriot
Address:Mounview Court 1148, High Road, London, N20 0RA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Oguz Alp
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:Mounview Court 1148, High Road, London, N20 0RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Cengiz Alp
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:Cypriot
Address:Mounview Court 1148, High Road, London, N20 0RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sonalp Alp
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:Cypriot
Address:Mounview Court 1148, High Road, London, N20 0RA
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette notice compulsory.

Download
2023-09-19Officers

Change person director company with change date.

Download
2023-09-19Persons with significant control

Change to a person with significant control.

Download
2023-05-31Gazette

Gazette filings brought up to date.

Download
2023-05-30Persons with significant control

Notification of a person with significant control.

Download
2023-05-30Persons with significant control

Cessation of a person with significant control.

Download
2023-05-30Persons with significant control

Notification of a person with significant control.

Download
2023-05-30Persons with significant control

Cessation of a person with significant control.

Download
2023-05-30Confirmation statement

Confirmation statement with updates.

Download
2023-05-30Gazette

Gazette notice compulsory.

Download
2023-05-25Accounts

Accounts with accounts type micro entity.

Download
2022-05-25Gazette

Gazette filings brought up to date.

Download
2022-05-24Gazette

Gazette notice compulsory.

Download
2022-05-23Confirmation statement

Confirmation statement with no updates.

Download
2022-03-30Officers

Termination director company with name termination date.

Download
2022-03-30Officers

Termination secretary company with name termination date.

Download
2022-03-30Accounts

Accounts with accounts type micro entity.

Download
2021-08-24Gazette

Gazette filings brought up to date.

Download
2021-08-23Accounts

Accounts with accounts type micro entity.

Download
2021-08-17Gazette

Gazette notice compulsory.

Download
2021-04-09Confirmation statement

Confirmation statement with no updates.

Download
2020-03-12Confirmation statement

Confirmation statement with no updates.

Download
2019-11-29Accounts

Accounts with accounts type micro entity.

Download
2019-03-11Confirmation statement

Confirmation statement with no updates.

Download
2018-12-24Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.