AP SECURITY LIMITED
OLDHAM JANUS SUPPORT SERVICES LIMITED

Hellopages » Greater Manchester » Oldham » OL1 3NE

Company number 05937844
Status Active
Incorporation Date 18 September 2006
Company Type Private Limited Company
Address UNIT 50, BARRY STREET, OLDHAM, LANCASHIRE, OL1 3NE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Registration of charge 059378440002, created on 21 October 2016; Confirmation statement made on 18 September 2016 with updates. The most likely internet sites of AP SECURITY LIMITED are www.apsecurity.co.uk, and www.ap-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Ap Security Limited is a Private Limited Company. The company registration number is 05937844. Ap Security Limited has been working since 18 September 2006. The present status of the company is Active. The registered address of Ap Security Limited is Unit 50 Barry Street Oldham Lancashire Ol1 3ne. The company`s financial liabilities are £51.02k. It is £6.4k against last year. The cash in hand is £8.02k. It is £3.91k against last year. And the total assets are £96.7k, which is £18.53k against last year. O'HALLORAN, Rachel is a Secretary of the company. O'HALLORAN, Andrew Sean is a Director of the company. Secretary PAYNE, Marilyn Elizabeth has been resigned. Director PAYNE, Anthony Patrick has been resigned. The company operates in "Other business support service activities n.e.c.".


ap security Key Finiance

LIABILITIES £51.02k
+14%
CASH £8.02k
+95%
TOTAL ASSETS £96.7k
+23%
All Financial Figures

Current Directors

Secretary
O'HALLORAN, Rachel
Appointed Date: 08 June 2015

Director
O'HALLORAN, Andrew Sean
Appointed Date: 08 June 2015
55 years old

Resigned Directors

Secretary
PAYNE, Marilyn Elizabeth
Resigned: 08 June 2015
Appointed Date: 18 September 2006

Director
PAYNE, Anthony Patrick
Resigned: 08 June 2015
Appointed Date: 18 September 2006
80 years old

Persons With Significant Control

J.B.S.C Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AP SECURITY LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 31 October 2016
03 Nov 2016
Registration of charge 059378440002, created on 21 October 2016
22 Sep 2016
Confirmation statement made on 18 September 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 18 September 2015
...
... and 28 more events
01 Feb 2008
Accounting reference date extended from 30/09/07 to 31/10/07
20 Sep 2007
Return made up to 18/09/07; full list of members
07 Nov 2006
Company name changed janus support services LIMITED\certificate issued on 07/11/06
19 Oct 2006
Particulars of mortgage/charge
18 Sep 2006
Incorporation

AP SECURITY LIMITED Charges

21 October 2016
Charge code 0593 7844 0002
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Ameuri Limited
Description: Contains fixed charge…
18 October 2006
Debenture
Delivered: 19 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…