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AUTOMATED PROJECT SOLUTIONS LIMITED

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

This company is commonly known as Automated Project Solutions Limited. The company was founded 7 years ago and was given the registration number 10430526. The firm's registered office is in TOWCESTER. You can find them at 18 Hardy Close, , Towcester, Northamptonshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:AUTOMATED PROJECT SOLUTIONS LIMITED
Company Number:10430526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2016
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:18 Hardy Close, Towcester, Northamptonshire, England, NN12 6JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Hardy Close, Towcester, England, NN12 6JS

Director17 October 2016Active
18 Hardy Close, Towcester, United Kingdom, NN12 6JS

Director01 July 2017Active

People with Significant Control

Miss Karen Lesley Walliss
Notified on:01 July 2017
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:United Kingdom
Address:18 Hardy Close, Towcester, United Kingdom, NN12 6JS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Greig Walliss
Notified on:17 October 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:18, Hardy Close, Towcester, England, NN12 6JS
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-07-06Gazette

Gazette dissolved voluntary.

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2021-04-20Gazette

Gazette notice voluntary.

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2021-04-13Dissolution

Dissolution application strike off company.

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2020-10-19Confirmation statement

Confirmation statement with updates.

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2020-07-30Accounts

Accounts with accounts type micro entity.

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2020-07-07Accounts

Change account reference date company previous shortened.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-10-17Confirmation statement

Confirmation statement with updates.

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2019-01-23Accounts

Accounts with accounts type micro entity.

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2018-10-18Confirmation statement

Confirmation statement with updates.

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2018-01-25Accounts

Accounts with accounts type micro entity.

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2017-10-18Confirmation statement

Confirmation statement with updates.

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2017-07-18Officers

Appoint person director company with name date.

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2017-07-17Persons with significant control

Change to a person with significant control.

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2017-07-17Persons with significant control

Notification of a person with significant control.

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2016-12-20Capital

Capital allotment shares.

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2016-10-17Incorporation

Incorporation company.

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