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APSA UK LTD

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

This company is commonly known as Apsa Uk Ltd. The company was founded 10 years ago and was given the registration number 09019014. The firm's registered office is in LONDON. You can find them at Fourth Floor 43 Berkeley Square, Mayfair, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:APSA UK LTD
Company Number:09019014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Fourth Floor 43 Berkeley Square, Mayfair, London, England, W1J 5FJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fourth Floor, 43 Berkeley Square, Mayfair, London, England, W1J 5FJ

Director30 April 2014Active
Fourth Floor, 43 Berkeley Square, Mayfair, London, England, W1J 5FJ

Director05 November 2021Active

People with Significant Control

Mrs Lalaine Tapucar Mercado
Notified on:05 November 2021
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:Fourth Floor, 43 Berkeley Square, London, England, W1J 5FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Abid Chaudhry
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:Fourth Floor, 43 Berkeley Square, London, England, W1J 5FJ
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type micro entity.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-10-05Persons with significant control

Change to a person with significant control.

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2022-07-30Accounts

Accounts with accounts type micro entity.

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2021-11-19Confirmation statement

Confirmation statement with updates.

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2021-11-19Persons with significant control

Notification of a person with significant control.

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2021-11-17Officers

Appoint person director company with name date.

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2021-09-14Confirmation statement

Confirmation statement with updates.

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2021-07-27Accounts

Accounts with accounts type micro entity.

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2021-05-02Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type micro entity.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-01-15Address

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

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2020-01-15Address

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

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2019-07-29Accounts

Accounts with accounts type micro entity.

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2019-05-12Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type micro entity.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2017-07-29Accounts

Accounts with accounts type micro entity.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2017-04-18Accounts

Accounts with accounts type dormant.

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2017-01-24Accounts

Change account reference date company current shortened.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-05-23Address

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

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