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APS-SELECT TRAVEL LIMITED

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

This company is commonly known as Aps-select Travel Limited. The company was founded 18 years ago and was given the registration number 05521429. The firm's registered office is in LONDON. You can find them at 57 Putney Bridge Road, , London, . This company's SIC code is 51102 - Non-scheduled passenger air transport.

Company Information

Name:APS-SELECT TRAVEL LIMITED
Company Number:05521429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2005
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 51102 - Non-scheduled passenger air transport

Office Address & Contact

Registered Address:57 Putney Bridge Road, London, England, SW18 1NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Dunbar Road, New Malden, KT3 3RF

Secretary28 July 2005Active
Fernley House, High Street, Cookham, SL6 9SJ

Director28 July 2005Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary28 July 2005Active
Woodsden, Water Lane, Hawkhurst, TN18 5AP

Director28 July 2005Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director28 July 2005Active

People with Significant Control

Mr Andrew David Sturt
Notified on:28 July 2016
Status:Active
Date of birth:January 1965
Nationality:British
Address:22, York Buildings, London, WC2N 6JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-03-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-03-04Insolvency

Liquidation voluntary statement of affairs.

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2021-02-24Address

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

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2021-02-24Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-24Resolution

Resolution.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2020-02-11Accounts

Accounts with accounts type small.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-06-07Address

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

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2018-10-04Accounts

Accounts with accounts type small.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2017-08-07Accounts

Accounts with accounts type full.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2016-07-28Officers

Termination director company with name termination date.

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2016-07-28Accounts

Accounts with accounts type full.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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2015-07-22Accounts

Accounts with accounts type full.

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2015-06-23Auditors

Auditors resignation company.

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2015-06-15Auditors

Auditors resignation company.

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2014-07-29Annual return

Annual return company with made up date full list shareholders.

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2014-07-09Accounts

Accounts with accounts type small.

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2013-07-29Annual return

Annual return company with made up date full list shareholders.

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