APS SYSTEMS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Broxtowe » NG16 1AN

Company number 03419360
Status Active
Incorporation Date 14 August 1997
Company Type Private Limited Company
Address 36 HORSENDALE AVENUE, NUTHALL, NOTTINGHAM, NG16 1AN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 100 . The most likely internet sites of APS SYSTEMS LIMITED are www.apssystems.co.uk, and www.aps-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Langley Mill Rail Station is 5.2 miles; to Carlton Rail Station is 6 miles; to Kirkby in Ashfield Rail Station is 8 miles; to East Midlands Parkway Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aps Systems Limited is a Private Limited Company. The company registration number is 03419360. Aps Systems Limited has been working since 14 August 1997. The present status of the company is Active. The registered address of Aps Systems Limited is 36 Horsendale Avenue Nuthall Nottingham Ng16 1an. The company`s financial liabilities are £5.27k. It is £0k against last year. The cash in hand is £5.77k. It is £0k against last year. And the total assets are £5.77k, which is £0k against last year. SHAW, Jean Brenda is a Secretary of the company. SHAW, Adrian Paul is a Director of the company. Secretary SHAW, Karen Michelle has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


aps systems Key Finiance

LIABILITIES £5.27k
CASH £5.77k
TOTAL ASSETS £5.77k
All Financial Figures

Current Directors

Secretary
SHAW, Jean Brenda
Appointed Date: 07 September 1998
Director
SHAW, Adrian Paul
Appointed Date: 14 August 1997
56 years old

Resigned Directors

Secretary
SHAW, Karen Michelle
Resigned: 07 September 1998
Appointed Date: 14 August 1997
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 14 August 1997
Appointed Date: 14 August 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 14 August 1997
Appointed Date: 14 August 1997

Persons With Significant Control

Mr Adrian Paul Shaw
Notified on: 1 August 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

APS SYSTEMS LIMITED Events

31 Aug 2016
Confirmation statement made on 14 August 2016 with updates
27 May 2016
Accounts for a dormant company made up to 31 August 2015
25 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
27 May 2015
Total exemption small company accounts made up to 31 August 2014
03 Sep 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
...
... and 39 more events
02 Sep 1997
Secretary resigned
02 Sep 1997
Director resigned
02 Sep 1997
New secretary appointed
02 Sep 1997
Ad 14/08/97--------- £ si 99@1=99 £ ic 1/100
14 Aug 1997
Incorporation

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