Company number 04652190
Status Active
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address C/O ALLIOTTS, FRIARY COURT, 13-21 HIGH STREET, GUILDFORD, ENGLAND, GU1 3DL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Appointment of Mrs Paola Polden as a director on 9 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of A.P.S. (FLEET) LIMITED are www.apsfleet.co.uk, and www.a-p-s-fleet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. A P S Fleet Limited is a Private Limited Company.
The company registration number is 04652190. A P S Fleet Limited has been working since 30 January 2003.
The present status of the company is Active. The registered address of A P S Fleet Limited is C O Alliotts Friary Court 13 21 High Street Guildford England Gu1 3dl. The company`s financial liabilities are £6.54k. It is £2.96k against last year. The cash in hand is £9.93k. It is £9.21k against last year. And the total assets are £35.92k, which is £4.14k against last year. ORME, Delia Joan is a Secretary of the company. POLDEN, Ashley Ernest Russell is a Director of the company. POLDEN, Paola is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
a.p.s. (fleet) Key Finiance
LIABILITIES
£6.54k
+82%
CASH
£9.93k
+1271%
TOTAL ASSETS
£35.92k
+13%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 January 2003
Appointed Date: 30 January 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 January 2003
Appointed Date: 30 January 2003
Persons With Significant Control
Mrs Paola Polden
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Key Of The Door Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
A.P.S. (FLEET) LIMITED Events
13 Feb 2017
Confirmation statement made on 30 January 2017 with updates
09 Jan 2017
Appointment of Mrs Paola Polden as a director on 9 January 2017
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
01 Mar 2003
New director appointed
01 Mar 2003
New secretary appointed
01 Mar 2003
Secretary resigned
01 Mar 2003
Director resigned
30 Jan 2003
Incorporation