APS SECURITY SERVICES LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST6 5TY

Company number 04992382
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address 284 HIGH STREET, TUNSTALL, STOKE ON TRENT, STAFFORDSHIRE, ST6 5TY
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of APS SECURITY SERVICES LIMITED are www.apssecurityservices.co.uk, and www.aps-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Aps Security Services Limited is a Private Limited Company. The company registration number is 04992382. Aps Security Services Limited has been working since 11 December 2003. The present status of the company is Active. The registered address of Aps Security Services Limited is 284 High Street Tunstall Stoke On Trent Staffordshire St6 5ty. . MASSEY, Leigh James is a Director of the company. Secretary DALE, Kirsty Phillipa has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director MASSEY, George has been resigned. The company operates in "Private security activities".


Current Directors

Director
MASSEY, Leigh James
Appointed Date: 11 December 2003
48 years old

Resigned Directors

Secretary
DALE, Kirsty Phillipa
Resigned: 07 September 2009
Appointed Date: 11 December 2003

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 11 December 2003
Appointed Date: 11 December 2003

Director
MASSEY, George
Resigned: 28 November 2012
Appointed Date: 11 December 2003
77 years old

Persons With Significant Control

Mr Leigh James Massey
Notified on: 11 December 2016
48 years old
Nature of control: Ownership of shares – 75% or more

APS SECURITY SERVICES LIMITED Events

21 Dec 2016
Confirmation statement made on 11 December 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2

16 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2

...
... and 26 more events
11 Oct 2004
Director's particulars changed
27 May 2004
Particulars of mortgage/charge
18 Jan 2004
Ad 11/12/03--------- £ si 1@1=1 £ ic 1/2
19 Dec 2003
Secretary resigned
11 Dec 2003
Incorporation

APS SECURITY SERVICES LIMITED Charges

21 May 2004
All assets debenture
Delivered: 27 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…