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APSYS RISK ENGINEERING LIMITED

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

This company is commonly known as Apsys Risk Engineering Limited. The company was founded 13 years ago and was given the registration number 07541925. The firm's registered office is in NEWPORT. You can find them at Quadrant House Celtic Springs, Coedkernew, Newport, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:APSYS RISK ENGINEERING LIMITED
Company Number:07541925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Quadrant House Celtic Springs, Coedkernew, Newport, NP10 8FZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quadrant House, Celtic Springs, Coedkernew, Newport, NP10 8FZ

Secretary27 October 2021Active
Quadrant House, Celtic Springs, Coedkernew, Newport, NP10 8FZ

Director01 July 2022Active
Quadrant House, Celtic Springs, Coedkernew, Newport, NP10 8FZ

Director01 March 2023Active
Quadrant House, Celtic Springs, Coedkernew, Newport, NP10 8FZ

Director25 February 2022Active
Quadrant House, Celtic Springs, Coedkernew, Newport, NP10 8FZ

Director01 July 2022Active
Quadrant House, Celtic Springs, Coedkernew, Newport, NP10 8FZ

Director25 February 2022Active
Quadrant House, Celtic Springs, Coedkernew, Newport, NP10 8FZ

Director25 February 2022Active
Quadrant House, Celtic Springs, Coedkernew, Newport, United Kingdom, NP10 8FZ

Director24 February 2011Active
Quadrant House, Celtic Springs, Coedkernew, Newport, NP10 8FZ

Director01 July 2022Active
Quadrant House, Celtic Springs, Coedkernew, Newport, NP10 8FZ

Director10 July 2019Active
Quadrant House, Celtic Springs, Coedkernew, Newport, United Kingdom, NP10 8FZ

Director24 February 2011Active

People with Significant Control

Airbus Se
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:30, Mendelweg, 2333 Leiden, Netherlands,
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with no updates.

Download
2023-09-27Accounts

Accounts with accounts type full.

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2023-03-09Confirmation statement

Confirmation statement with updates.

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2023-03-06Persons with significant control

Change to a person with significant control.

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2023-03-01Officers

Appoint person director company with name date.

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2023-03-01Officers

Termination director company with name termination date.

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2022-07-01Officers

Termination director company with name termination date.

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2022-07-01Officers

Termination director company with name termination date.

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2022-07-01Officers

Termination director company with name termination date.

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2022-07-01Officers

Appoint person director company with name date.

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2022-07-01Officers

Appoint person director company with name date.

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2022-07-01Officers

Appoint person director company with name date.

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2022-07-01Change of name

Certificate change of name company.

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2022-06-21Accounts

Accounts with accounts type full.

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2022-04-04Officers

Change person director company with change date.

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2022-04-04Officers

Change person director company with change date.

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2022-02-28Officers

Appoint person director company with name date.

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2022-02-28Officers

Appoint person director company with name date.

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2022-02-25Officers

Appoint person director company with name date.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-10-27Officers

Appoint person secretary company with name date.

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2021-08-03Accounts

Accounts with accounts type full.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type full.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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