Company number 06213824
Status Active
Incorporation Date 16 April 2007
Company Type Private Limited Company
Address 54 SUN STREET, WALTHAM ABBEY, ESSEX, EN9 1EJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
GBP 100
. The most likely internet sites of AP&S CONSULTANCY LIMITED are www.apsconsultancy.co.uk, and www.ap-s-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Ap S Consultancy Limited is a Private Limited Company.
The company registration number is 06213824. Ap S Consultancy Limited has been working since 16 April 2007.
The present status of the company is Active. The registered address of Ap S Consultancy Limited is 54 Sun Street Waltham Abbey Essex En9 1ej. . PERRY, Alan Frederick is a Secretary of the company. AYERS, Samantha Jane is a Director of the company. PERRY, Alan Frederick is a Director of the company. Secretary GRAEME, Paul Gordon has been resigned. Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Alan Frederick Perry
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
Samantha Jane Ayers
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AP&S CONSULTANCY LIMITED Events
20 Apr 2017
Confirmation statement made on 16 April 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 30 April 2016
21 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
19 Apr 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-19
...
... and 18 more events
24 Apr 2007
New secretary appointed
24 Apr 2007
Director resigned
24 Apr 2007
Secretary resigned
24 Apr 2007
Registered office changed on 24/04/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
16 Apr 2007
Incorporation