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APS SERVICES PRO LTD

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

This company is commonly known as Aps Services Pro Ltd. The company was founded 8 years ago and was given the registration number 10157766. The firm's registered office is in COVENTRY. You can find them at 7 Pendenis Close, , Coventry, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:APS SERVICES PRO LTD
Company Number:10157766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 63990 - Other information service activities n.e.c.
  • 73110 - Advertising agencies
  • 81210 - General cleaning of buildings

Office Address & Contact

Registered Address:7 Pendenis Close, Coventry, England, CV6 7JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Pendenis Close, Coventry, England, CV6 7JP

Director30 April 2016Active
7, Pendenis Close, Coventry, England, CV6 7JP

Director30 April 2016Active

People with Significant Control

Mrs Agnieszka Beata Szapowalow
Notified on:08 August 2020
Status:Active
Date of birth:October 1974
Nationality:Polish
Country of residence:England
Address:7, Pendenis Close, Coventry, England, CV6 7JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Krzysztof Orlikowski
Notified on:13 April 2017
Status:Active
Date of birth:May 1979
Nationality:Polish
Country of residence:England
Address:7, Pendenis Close, Coventry, England, CV6 7JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Ewa Orlikowska
Notified on:13 April 2017
Status:Active
Date of birth:May 1978
Nationality:Polish
Country of residence:England
Address:7, Pendenis Close, Coventry, England, CV6 7JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Accounts

Accounts with accounts type micro entity.

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2023-09-21Persons with significant control

Cessation of a person with significant control.

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2023-05-15Confirmation statement

Confirmation statement with updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2022-01-03Accounts

Accounts with accounts type micro entity.

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2021-07-25Confirmation statement

Confirmation statement with updates.

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2021-01-21Accounts

Accounts with accounts type micro entity.

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2020-08-08Confirmation statement

Confirmation statement with updates.

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2020-08-08Persons with significant control

Notification of a person with significant control.

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2020-07-05Resolution

Resolution.

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2020-05-22Address

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

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2020-05-22Address

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

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2020-03-30Confirmation statement

Confirmation statement with updates.

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2020-01-17Accounts

Accounts with accounts type micro entity.

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2019-04-14Confirmation statement

Confirmation statement with no updates.

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2019-01-25Accounts

Accounts with accounts type micro entity.

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2018-05-26Persons with significant control

Change to a person with significant control.

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2018-05-26Persons with significant control

Change to a person with significant control.

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2018-05-26Officers

Change person director company with change date.

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2018-05-26Officers

Change person director company with change date.

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2018-05-26Address

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

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2018-04-16Confirmation statement

Confirmation statement with updates.

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2017-11-15Accounts

Accounts with accounts type micro entity.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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