APS ADVANCED PROTECTION SYSTEMS LIMITED
HIGH WYCOMBE WAVELEY FIRE & SECURITY (SOUTHERN) LIMITED ADVANCED PROTECTION SYSTEMS LIMITED HOMECARE SAFETY SUPPORT LIMITED

Hellopages » Buckinghamshire » Wycombe » HP10 9XA

Company number 04721718
Status Active
Incorporation Date 3 April 2003
Company Type Private Limited Company
Address THE ACADEMY QUEENSMEAD ROAD, LOUDWATER, HIGH WYCOMBE, BUCKS, UNITED KINGDOM, HP10 9XA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of APS ADVANCED PROTECTION SYSTEMS LIMITED are www.apsadvancedprotectionsystems.co.uk, and www.aps-advanced-protection-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Taplow Rail Station is 5.9 miles; to Maidenhead Rail Station is 6.3 miles; to Burnham (Berks) Rail Station is 6.3 miles; to Slough Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aps Advanced Protection Systems Limited is a Private Limited Company. The company registration number is 04721718. Aps Advanced Protection Systems Limited has been working since 03 April 2003. The present status of the company is Active. The registered address of Aps Advanced Protection Systems Limited is The Academy Queensmead Road Loudwater High Wycombe Bucks United Kingdom Hp10 9xa. The company`s financial liabilities are £69.79k. It is £20.5k against last year. The cash in hand is £66.99k. It is £20.68k against last year. And the total assets are £89.74k, which is £21.03k against last year. COMMERCIAL SECRETARIAT LIMITED is a Secretary of the company. SYMONS, Michael James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SHEEN, Stephen Christopher has been resigned. The company operates in "Other business support service activities n.e.c.".


aps advanced protection systems Key Finiance

LIABILITIES £69.79k
+41%
CASH £66.99k
+44%
TOTAL ASSETS £89.74k
+30%
All Financial Figures

Current Directors

Secretary
COMMERCIAL SECRETARIAT LIMITED
Appointed Date: 03 April 2003
Director
SYMONS, Michael James
Appointed Date: 03 April 2003
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 April 2003
Appointed Date: 03 April 2003
Director
SHEEN, Stephen Christopher
Resigned: 07 April 2009
Appointed Date: 31 July 2003
68 years old

Persons With Significant Control

Mr Stephen Christopher Sheen
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael James Symons
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APS ADVANCED PROTECTION SYSTEMS LIMITED Events

03 Apr 2017
Confirmation statement made on 3 April 2017 with updates
29 Mar 2017
Total exemption small company accounts made up to 30 September 2016
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000
15 Dec 2015
Registered office address changed from Red Lion House 600 London Road High Wycombe Buckinghamshire HP11 1EX England to The Academy Queensmead Road Loudwater High Wycombe Bucks HP10 9XA on 15 December 2015
...
... and 42 more events
03 Jun 2004
Ad 03/04/03--------- £ si 500@1=500 £ ic 1/501
31 Oct 2003
Company name changed homecare safety support LIMITED\certificate issued on 31/10/03
15 Aug 2003
New director appointed
03 Apr 2003
Secretary resigned
03 Apr 2003
Incorporation

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