A.P.S. SECRETARIES LIMITED
Overview
| Company Name | A.P.S. SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02813849 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A.P.S. SECRETARIES LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is A.P.S. SECRETARIES LIMITED located?
| Registered Office Address | 117 Dartford Road Dartford DA1 3EN Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A.P.S. SECRETARIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for A.P.S. SECRETARIES LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for A.P.S. SECRETARIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Change of details for Mr Alan Daniel Brett as a person with significant control on Nov 28, 2023 | 2 pages | PSC04 | ||
Notification of Alan Brett as a person with significant control on Jul 03, 2023 | 2 pages | PSC01 | ||
Termination of appointment of Kerry Brett as a secretary on Jun 20, 2023 | 1 pages | TM02 | ||
Cessation of Kerry Ann Brett as a person with significant control on Jun 20, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Kerry Brett as a director on Jun 20, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 11, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mr Alan Brett as a director on May 11, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Apr 27, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 27, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 27, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Apr 27, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of A.P.S. SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRETT, Alan Daniel | Director | Dartford Road DA1 3EN Dartford 119 England | England | British | 204102650001 | |||||||||
| NATIONWIDE SECRETARIAL SERVICES LTD | Director | Dartford Road DA1 3EN Dartford 117 Kent United Kingdom |
| 75225060004 | ||||||||||
| BRETT, Kerry | Secretary | The Jolly Sailor Cottage Hythe Quay CM9 5HP Maldon Essex | British | 74230600001 | ||||||||||
| ALL UK LIMITED | Nominee Secretary | 45 Southwood Road Eltham London | 900004480001 | |||||||||||
| APS SECRETARIES LIMITED | Secretary | 130 Welling High Street DA16 1TJ Welling Kent | 39405720001 | |||||||||||
| BRETT, Kerry | Director | 117 Dartford Road Dartford DA1 3EN Kent | United Kingdom | British | 74230600001 | |||||||||
| ALL UK NOMINEES LIMITED | Nominee Director | 45 Southwood Road New Eltham London | 900004470001 | |||||||||||
| APS SERVICES LIMITED | Director | 130 Welling High Street DA16 1TJ Welling Kent | 41876500001 | |||||||||||
| NATIONWIDE SECRETARIES LIMITED | Director | 130 Welling High Street DA16 1TJ Welling Kent | 75577570001 |
Who are the persons with significant control of A.P.S. SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Daniel Brett | Jul 03, 2023 | Dartford Road DA1 3EN Dartford 119 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Kerry Ann Brett | Apr 27, 2017 | Dartford Road DA1 3EN Dartford 119 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0