APS TALENT SOLUTIONS LIMITED
WATFORD ANTAL CONTRACTING SERVICES LIMITED 7A INVESTMENT HOLDINGS LIMITED

Hellopages » Hertfordshire » Watford » WD17 1HP

Company number 07107477
Status Active
Incorporation Date 17 December 2009
Company Type Private Limited Company
Address C/O HILLIER HOPKINS LLP, RADIUS HOUSE FIRST FLOOR, 51 CLARENDON ROAD, WATFORD, HERTS, WD17 1HP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Sagar Ramnik Ruparelia as a director on 25 August 2016. The most likely internet sites of APS TALENT SOLUTIONS LIMITED are www.apstalentsolutions.co.uk, and www.aps-talent-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aps Talent Solutions Limited is a Private Limited Company. The company registration number is 07107477. Aps Talent Solutions Limited has been working since 17 December 2009. The present status of the company is Active. The registered address of Aps Talent Solutions Limited is C O Hillier Hopkins Llp Radius House First Floor 51 Clarendon Road Watford Herts Wd17 1hp. . GOODWIN, Anthony Michael is a Director of the company. RUPARELIA, Sagar Ramnik is a Director of the company. Secretary RUSSELL, Paul Dean has been resigned. Director READ, Graeme has been resigned. Director RUSSELL, Paul Dean has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GOODWIN, Anthony Michael
Appointed Date: 17 December 2009
63 years old
Director
RUPARELIA, Sagar Ramnik
Appointed Date: 25 August 2016
41 years old

Resigned Directors

Secretary
RUSSELL, Paul Dean
Resigned: 12 March 2012
Appointed Date: 17 December 2009
Director
READ, Graeme
Resigned: 31 October 2013
Appointed Date: 17 December 2009
58 years old
Director
RUSSELL, Paul Dean
Resigned: 31 October 2013
Appointed Date: 12 March 2012
49 years old

Persons With Significant Control

Mr Anthony Michael Goodwin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

APS TALENT SOLUTIONS LIMITED Events

03 Feb 2017
Confirmation statement made on 17 December 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2016
Appointment of Mr Sagar Ramnik Ruparelia as a director on 25 August 2016
04 Feb 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,000
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 18 more events
08 Mar 2012
Director's details changed for Mr Anthony Michael Goodwin on 16 December 2011
05 Jan 2012
Registered office address changed from 2Nd Floor 64 Baker Street London W1U 7GB United Kingdom on 5 January 2012
26 Jul 2011
Accounts for a dormant company made up to 31 December 2010
27 Jan 2011
Annual return made up to 17 December 2010 with full list of shareholders
17 Dec 2009
Incorporation

APS TALENT SOLUTIONS LIMITED Charges

5 April 2013
Debenture
Delivered: 9 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 January 2013
Contract monies charge
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
3 October 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…

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