This company is commonly known as Aps Meats Ltd. The company was founded 20 years ago and was given the registration number 05091480. The firm's registered office is in WHITCHURCH LANE. You can find them at Ifield Keene, 11 Whitchurch Parade, Whitchurch Lane, Edgware Middx. This company's SIC code is 46320 - Wholesale of meat and meat products.
| Name | : | APS MEATS LTD |
|---|---|---|
| Company Number | : | 05091480 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 April 2004 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ifield Keene, 11 Whitchurch Parade, Whitchurch Lane, Edgware Middx, HA8 6LR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 44 Devonshire Hill Lane, London, N17 7NG | Director | 02 April 2004 | Active |
| 64 Hedworth Avenue, Waltham Cross, EN8 8AR | Director | 02 April 2004 | Active |
| 44 Devonshire Hill Lane, London, N17 7NG | Secretary | 02 April 2004 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 02 April 2004 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 02 April 2004 | Active |
| Mr Giuovanni Puntrello | ||
| Notified on | : | 09 February 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 64, Hedworth Avenue, Waltham Cross, England, EN8 8AR |
| Nature of control | : |
|
| Mr Giovanni Puntrello | ||
| Notified on | : | 03 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 64, Turners Hill, Waltham Cross, England, EN8 8NR |
| Nature of control | : |
|
| Mr Giovanni Puntrello | ||
| Notified on | : | 03 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 64, Hedworth Avenue, Waltham Cross, United Kingdom, EN8 8AR |
| Nature of control | : |
|
| Mr Giovanni Puntrello | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 64, Hedworth Avenue, Waltham Cross, England, EN8 8AR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-14 | Officers | Termination secretary company with name termination date. | Download |
| 2016-01-05 | Accounts | Accounts with accounts type total exemption small. | Download |
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