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APS TECHNOLOGY (UK) LTD.

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

This company is commonly known as Aps Technology (uk) Ltd.. The company was founded 17 years ago and was given the registration number SC323626. The firm's registered office is in ABERDEEN. You can find them at Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:APS TECHNOLOGY (UK) LTD.
Company Number:SC323626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2007
End of financial year:31 December 2020
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Fair Oak Drive, Easton, United States,

Secretary25 May 2007Active
7, Laser Lane, Wallingford, United States,

Director19 June 2020Active
Investment House, 6 Union Row, Aberdeen, AB21 7DQ

Corporate Nominee Secretary14 May 2007Active
331 Oxbow Drive, Durham, United States,

Director25 May 2007Active
Investment House, 6 Union Row, Aberdeen, AB21 7DQ

Corporate Nominee Director14 May 2007Active

People with Significant Control

Mr Denis Paul Biglin
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:American
Country of residence:United States
Address:7, Laser Lane, Wallingford, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent
William Evans Turner
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:American
Country of residence:United States
Address:7, Laser Lane, Wallingford, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-14Gazette

Gazette dissolved voluntary.

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2021-09-28Gazette

Gazette notice voluntary.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-09-20Dissolution

Dissolution application strike off company.

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2021-08-04Persons with significant control

Change to a person with significant control.

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2021-08-04Persons with significant control

Change to a person with significant control.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2020-08-17Officers

Termination director company with name termination date.

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2020-08-17Officers

Appoint person director company with name date.

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2020-08-11Accounts

Accounts with accounts type micro entity.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type micro entity.

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2019-06-25Confirmation statement

Confirmation statement with updates.

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2018-06-25Accounts

Accounts with accounts type micro entity.

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2018-05-15Confirmation statement

Confirmation statement with updates.

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2017-06-16Accounts

Accounts with accounts type micro entity.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2016-08-23Accounts

Accounts with accounts type total exemption small.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Accounts

Accounts with accounts type total exemption small.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2014-06-03Annual return

Annual return company with made up date full list shareholders.

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2013-08-28Accounts

Accounts with accounts type total exemption small.

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2013-06-18Annual return

Annual return company with made up date full list shareholders.

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