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Aps One Limited, LE1 6RX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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APS ONE LIMITED

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

This company is commonly known as Aps One Limited. The company was founded 5 years ago and was given the registration number 11430273. The firm's registered office is in LEICESTER. You can find them at The Crescent, King Street, Leicester, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:APS ONE LIMITED
Company Number:11430273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:25 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Crescent, King Street, Leicester, England, LE1 6RX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Crescent, King Street, Leicester, England, LE1 6RX

Director03 July 2018Active
The Crescent, King Street, Leicester, England, LE1 6RX

Director24 September 2019Active
56 King Street, Leicester, England, LE1 6RL

Secretary25 June 2018Active
The Crescent, King Street, Leicester, England, LE1 6RX

Director01 February 2019Active
56 King Street, Leicester, England, LE1 6RL

Director25 June 2018Active

People with Significant Control

Mr Michael Christopher Clissold
Notified on:01 February 2019
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:England
Address:The Crescent, King Street, Leicester, England, LE1 6RX
Nature of control:
  • Significant influence or control
Ms Carolyn Louise Walker Williamson
Notified on:25 June 2018
Status:Active
Date of birth:October 1973
Nationality:English
Country of residence:England
Address:56 King Street, Leicester, England, LE1 6RL
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 (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 (4 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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2019-09-24Officers

Appoint person director company with name date.

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2019-08-30Officers

Termination director company with name termination date.

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2019-06-10Address

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

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2019-03-25Confirmation statement

Confirmation statement with updates.

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2019-03-25Officers

Appoint person director company with name date.

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2019-03-25Persons with significant control

Notification of a person with significant control.

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2018-07-03Officers

Termination director company with name termination date.

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2018-07-03Officers

Termination secretary company with name termination date.

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2018-07-03Persons with significant control

Cessation of a person with significant control.

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2018-07-03Officers

Appoint person director company with name date.

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2018-07-03Address

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

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2018-06-25Incorporation

Incorporation company.

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