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APS TALENT SOLUTIONS LIMITED

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

This company is commonly known as Aps Talent Solutions Limited. The company was founded 14 years ago and was given the registration number 07107477. The firm's registered office is in WATFORD. You can find them at Radius House First Floor, 51 Clarendon Road, Watford, Herts. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:APS TALENT SOLUTIONS LIMITED
Company Number:07107477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Radius House First Floor, 51 Clarendon Road, Watford, Herts, WD17 1HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Baker Street, London, United Kingdom, W1U 7GB

Director17 December 2009Active
64, Baker Street, London, United Kingdom, W1U 7GB

Director25 August 2016Active
64, Baker Street, London, United Kingdom, W1U 7GB

Secretary17 December 2009Active
6, Baker Street, London, United Kingdom, W1U 7GB

Director17 December 2009Active
2nd Floor, 64 Baker Street, London, United Kingdom, W1U 7GB

Director12 March 2012Active

People with Significant Control

Mr Anthony Michael Goodwin
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:United Kingdom
Address:Antal International, 64 Baker Street, London, United Kingdom, W1U 7GB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-07-29Mortgage

Mortgage satisfy charge full.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2020-12-24Accounts

Accounts with accounts type micro entity.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type dormant.

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2019-01-21Confirmation statement

Confirmation statement with updates.

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2019-01-21Persons with significant control

Change to a person with significant control.

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2019-01-21Officers

Change person director company with change date.

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2019-01-08Officers

Change person director company with change date.

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2018-10-06Accounts

Accounts with accounts type micro entity.

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2018-01-04Confirmation statement

Confirmation statement with updates.

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2017-10-03Accounts

Accounts with accounts type total exemption full.

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2017-05-13Resolution

Resolution.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type total exemption small.

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2016-09-09Officers

Appoint person director company with name date.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-12Accounts

Accounts with accounts type total exemption small.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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