Company number 07736915
Status Active
Incorporation Date 11 August 2011
Company Type Private Limited Company
Address KD TOWER SUITE 2, COTTERELLS, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1FW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 11 August 2016 with updates; Director's details changed for Mr Alan Stuart Platt on 1 July 2016. The most likely internet sites of AP SYSTEMS LTD are www.apsystems.co.uk, and www.ap-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Ap Systems Ltd is a Private Limited Company.
The company registration number is 07736915. Ap Systems Ltd has been working since 11 August 2011.
The present status of the company is Active. The registered address of Ap Systems Ltd is Kd Tower Suite 2 Cotterells Hemel Hempstead Hertfordshire Hp1 1fw. . PLATT, Alan Stuart is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Alan Stuart Platt
Notified on: 11 August 2016
44 years old
Nature of control: Ownership of shares – 75% or more
AP SYSTEMS LTD Events
04 Jan 2017
Total exemption small company accounts made up to 31 August 2016
13 Aug 2016
Confirmation statement made on 11 August 2016 with updates
15 Jul 2016
Director's details changed for Mr Alan Stuart Platt on 1 July 2016
21 Sep 2015
Total exemption small company accounts made up to 31 August 2015
13 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
...
... and 8 more events
03 Sep 2012
Annual return made up to 11 August 2012 with full list of shareholders
03 Sep 2012
Director's details changed for Mr Alan Stuart Platt on 1 August 2012
25 Apr 2012
Director's details changed for Mr Alan Stuart Platt on 4 April 2012
29 Mar 2012
Registered office address changed from High Trees Hillfield Road Hemel Hempstead Hertfordshire HP2 4AY United Kingdom on 29 March 2012
11 Aug 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)