A.P.S. LIMITED
SUNBURY ON THAMES

Hellopages » Surrey » Spelthorne » TW16 5QP

Company number 01410742
Status Active
Incorporation Date 22 January 1979
Company Type Private Limited Company
Address MONKSBRIDGE, THAMES STREET, SUNBURY ON THAMES, MIDDLESEX, TW16 5QP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 20 September 2016 with updates; Director's details changed for Della Patricia Pascoe on 30 June 2016. The most likely internet sites of A.P.S. LIMITED are www.aps.co.uk, and www.a-p-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eleven months. The distance to to Fulwell Rail Station is 3.1 miles; to Byfleet & New Haw Rail Station is 5.1 miles; to Chessington North Rail Station is 5.4 miles; to Brentford Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A P S Limited is a Private Limited Company. The company registration number is 01410742. A P S Limited has been working since 22 January 1979. The present status of the company is Active. The registered address of A P S Limited is Monksbridge Thames Street Sunbury On Thames Middlesex Tw16 5qp. . SEDDON, Sandra is a Secretary of the company. LEASK, Edward Peter Shephard is a Director of the company. PASCOE, Alan Peter is a Director of the company. PASCOE, Daniel James is a Director of the company. PASCOE, Della Patricia is a Director of the company. PASCOE, Lucy Joanna is a Director of the company. Secretary BURDON-COOPER, Alan Ruthven has been resigned. Secretary PASCOE, Della Patricia has been resigned. Director BURDON-COOPER, Alan Ruthven has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SEDDON, Sandra
Appointed Date: 01 September 1999
Director
LEASK, Edward Peter Shephard
Appointed Date: 17 April 1998
78 years old
Director
PASCOE, Alan Peter

78 years old
Director
PASCOE, Daniel James
Appointed Date: 25 February 2016
42 years old
Director
PASCOE, Della Patricia

77 years old
Director
PASCOE, Lucy Joanna
Appointed Date: 25 February 2016
46 years old

Resigned Directors

Secretary
BURDON-COOPER, Alan Ruthven
Resigned: 01 September 1999
Appointed Date: 13 May 1997
Secretary
PASCOE, Della Patricia
Resigned: 13 May 1997
Director
BURDON-COOPER, Alan Ruthven
Resigned: 01 September 1999
Appointed Date: 17 April 1998
83 years old

Persons With Significant Control

Mr Alan Peter Pascoe Mbe Bed
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Della Patricia Pascoe
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.P.S. LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 5 April 2016
20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
14 Sep 2016
Director's details changed for Della Patricia Pascoe on 30 June 2016
14 Sep 2016
Director's details changed for Mr Daniel James Pascoe on 30 June 2016
14 Sep 2016
Director's details changed for Miss Lucy Joanna Pascoe on 30 June 2016
...
... and 77 more events
03 Sep 1987
Return made up to 30/07/87; full list of members
28 Aug 1986
Company name changed alan pascoe sports LIMITED\certificate issued on 28/08/86
24 May 1986
Full accounts made up to 28 February 1986
24 May 1986
Return made up to 29/05/86; full list of members
22 Jan 1979
Incorporation

A.P.S. LIMITED Charges

27 May 2008
Rent deposit deed
Delivered: 30 May 2008
Status: Outstanding
Persons entitled: J Cumming and Sons Limited
Description: The deposit of £2,000.00 see image for full details.
4 September 1996
Deed of charge over credit balances
Delivered: 9 September 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the "deposit(s)" together with all…
26 February 1991
Legal charge
Delivered: 15 March 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 8 & 8A thames street sunbury-on-thames surrey t/no: sy…
27 April 1984
Debenture
Delivered: 8 May 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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