APS GROUP LIMITED
STOCKPORT ALLIED PUBLICITY SERVICES (UK) LIMITED

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Company number 06517986
Status Active
Incorporation Date 28 February 2008
Company Type Private Limited Company
Address CHETHAM HOUSE, BIRD HALL LANE, STOCKPORT, CHESHIRE, SK3 0ZP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Termination of appointment of Glyn Elfed Jones as a director on 30 September 2016; Termination of appointment of Glyn Elfed Jones as a secretary on 30 September 2016. The most likely internet sites of APS GROUP LIMITED are www.apsgroup.co.uk, and www.aps-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Aps Group Limited is a Private Limited Company. The company registration number is 06517986. Aps Group Limited has been working since 28 February 2008. The present status of the company is Active. The registered address of Aps Group Limited is Chetham House Bird Hall Lane Stockport Cheshire Sk3 0zp. . HOLMES, John is a Director of the company. NAYLOR, Kim Melita is a Director of the company. SNELSON, Erica is a Director of the company. SNELSON, Nicholas John is a Director of the company. Secretary JONES, Glyn Elfed has been resigned. Secretary RWL REGISTRARS LIMITED has been resigned. Director JONES, Glyn Elfed has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HOLMES, John
Appointed Date: 17 November 2015
59 years old
Director
NAYLOR, Kim Melita
Appointed Date: 17 November 2015
63 years old
Director
SNELSON, Erica
Appointed Date: 17 June 2014
60 years old
Director
SNELSON, Nicholas John
Appointed Date: 28 February 2008
60 years old

Resigned Directors

Secretary
JONES, Glyn Elfed
Resigned: 30 September 2016
Appointed Date: 28 February 2008
Secretary
RWL REGISTRARS LIMITED
Resigned: 28 February 2008
Appointed Date: 28 February 2008
Director
JONES, Glyn Elfed
Resigned: 30 September 2016
Appointed Date: 28 February 2008
69 years old
Director
RWL DIRECTORS LIMITED
Resigned: 28 February 2008
Appointed Date: 28 February 2008

Persons With Significant Control

Mr Nicholas John Snelson
Notified on: 1 January 2017
60 years old
Nature of control: Ownership of shares – 75% or more

APS GROUP LIMITED Events

05 Apr 2017
Confirmation statement made on 28 February 2017 with updates
13 Oct 2016
Termination of appointment of Glyn Elfed Jones as a director on 30 September 2016
13 Oct 2016
Termination of appointment of Glyn Elfed Jones as a secretary on 30 September 2016
16 Aug 2016
Group of companies' accounts made up to 31 January 2016
15 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 11,212
...
... and 41 more events
01 Apr 2008
Director appointed nicholas john snelson
01 Apr 2008
Director appointed glyn jones
01 Apr 2008
Secretary appointed glyn jones
04 Mar 2008
Appointment terminated secretary rwl registrars LIMITED
28 Feb 2008
Incorporation

APS GROUP LIMITED Charges

22 January 2013
Guarantee & debenture
Delivered: 1 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 December 2012
Guarantee & debenture
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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