APS CONSORTIUM LIMITED
MALMESBURY

Hellopages » Wiltshire » Wiltshire » SN16 0PE

Company number 02762750
Status Active
Incorporation Date 6 November 1992
Company Type Private Limited Company
Address THE OLD RECTORY, EASTON GREY, MALMESBURY, WILTSHIRE, SN16 0PE
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 6 . The most likely internet sites of APS CONSORTIUM LIMITED are www.apsconsortium.co.uk, and www.aps-consortium.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Aps Consortium Limited is a Private Limited Company. The company registration number is 02762750. Aps Consortium Limited has been working since 06 November 1992. The present status of the company is Active. The registered address of Aps Consortium Limited is The Old Rectory Easton Grey Malmesbury Wiltshire Sn16 0pe. . BYRNE, Peter David is a Secretary of the company. BYRNE, Peter David is a Director of the company. HARFORD, Edward Scandrett is a Director of the company. SENUSSI, Omar Arbi is a Director of the company. WILTSHIRE, Jeremy Simon is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MARTIN, Rees Thomas has been resigned. Director SENUSSI, Omar Arbi has been resigned. Director WILTSHIRE, Jeremy Simon has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
BYRNE, Peter David
Appointed Date: 06 November 1992
Director
BYRNE, Peter David
Appointed Date: 06 November 1992
79 years old
Director
HARFORD, Edward Scandrett
Appointed Date: 06 November 1992
77 years old
Director
SENUSSI, Omar Arbi
Appointed Date: 30 March 2011
76 years old
Director
WILTSHIRE, Jeremy Simon
Appointed Date: 30 March 2011
61 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 November 1992
Appointed Date: 06 November 1992
Director
MARTIN, Rees Thomas
Resigned: 30 May 2004
Appointed Date: 06 March 2003
85 years old
Director
SENUSSI, Omar Arbi
Resigned: 01 March 2006
Appointed Date: 06 March 2003
76 years old
Director
WILTSHIRE, Jeremy Simon
Resigned: 01 March 2006
Appointed Date: 06 March 2003
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 November 1992
Appointed Date: 06 November 1992

Persons With Significant Control

Mr Peter David Byrne
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

APS CONSORTIUM LIMITED Events

04 Nov 2016
Confirmation statement made on 31 October 2016 with updates
10 Aug 2016
Total exemption full accounts made up to 31 March 2016
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 6
23 Sep 2015
Total exemption full accounts made up to 31 March 2015
26 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 6
...
... and 56 more events
17 Mar 1993
Particulars of mortgage/charge
08 Feb 1993
Accounting reference date notified as 31/03
08 Feb 1993
Ad 06/11/92--------- £ si 3@1=3 £ ic 2/5
11 Nov 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Nov 1992
Incorporation

APS CONSORTIUM LIMITED Charges

1 March 1993
Rent deposit deed
Delivered: 17 March 1993
Status: Outstanding
Persons entitled: Stewart-Usborne Developments Limited
Description: Deposit account no 20895695 the deposit sum is £2,000.

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