Company number 09126837
Status Active
Incorporation Date 11 July 2014
Company Type Private Limited Company
Address 414 A BEARWOOD ROAD, SMETHWICK, WEST MIDLANDS, B66 4EY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration eight events have happened. The last three records are Termination of appointment of Anna Rosolowska-Salaj as a director on 29 November 2016; Confirmation statement made on 11 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of APS (UK) SERVICE LTD are www.apsukservice.co.uk, and www.aps-uk-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Aps Uk Service Ltd is a Private Limited Company.
The company registration number is 09126837. Aps Uk Service Ltd has been working since 11 July 2014.
The present status of the company is Active. The registered address of Aps Uk Service Ltd is 414 A Bearwood Road Smethwick West Midlands B66 4ey. . SALAJ, Piotr is a Director of the company. Director ROSOLOWSKA-SALAJ, Anna has been resigned. Director SALAJ, Piotr has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
SALAJ, Piotr
Resigned: 20 July 2014
Appointed Date: 11 July 2014
60 years old
Persons With Significant Control
Mrs Anna Rosolowska Salaj
Notified on: 11 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Piotr Salaj
Notified on: 11 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
APS (UK) SERVICE LTD Events
29 Nov 2016
Termination of appointment of Anna Rosolowska-Salaj as a director on 29 November 2016
11 Aug 2016
Confirmation statement made on 11 July 2016 with updates
11 Apr 2016
Accounts for a dormant company made up to 31 July 2015
13 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
23 Nov 2014
Appointment of Mr Piotr Salaj as a director on 1 September 2014
23 Nov 2014
Registered office address changed from 31B Victoria Street West Bromwich West Midlands B70 8EX United Kingdom to 414 a Bearwood Road Smethwick West Midlands B66 4EY on 23 November 2014
24 Jul 2014
Termination of appointment of Piotr Salaj as a director on 20 July 2014
11 Jul 2014
Incorporation
Statement of capital on 2014-07-11
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MODEL ARTICLES ‐
Model articles adopted