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A.P.S. (LONDON) LIMITED

A.P.S. (LONDON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameA.P.S. (LONDON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03168889
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A.P.S. (LONDON) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is A.P.S. (LONDON) LIMITED located?

    Registered Office Address
    Mounview Court 1148 High Road
    Whetstone
    N20 0RA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.P.S. (LONDON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for A.P.S. (LONDON) LIMITED?

    Last Confirmation Statement Made Up ToMar 07, 2026
    Next Confirmation Statement DueMar 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2025
    OverdueNo

    What are the latest filings for A.P.S. (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 07, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Mar 07, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mr Sonalp Alp on Sep 19, 2023

    		2 pagesCH01

    Change of details for Mr Sonalp Alp as a person with significant control on Sep 19, 2023

    		2 pagesPSC04

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Notification of Gengiz Alp as a person with significant control on Mar 30, 2022

    		2 pagesPSC01

    Cessation of Oguz Alp as a person with significant control on Mar 30, 2022

    		1 pagesPSC07

    Notification of Janet Alp as a person with significant control on Mar 30, 2022

    		2 pagesPSC01

    Cessation of Cengiz Alp as a person with significant control on Mar 30, 2022

    		1 pagesPSC07

    Confirmation statement made on Mar 07, 2023 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 07, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Oguz Alp as a director on Mar 30, 2022

    		1 pagesTM01

    Termination of appointment of Oguz Alp as a secretary on Mar 30, 2022

    		1 pagesTM02

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of A.P.S. (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALP, Sonalp
    High Road
    Whetstone
    N20 0RA London
    Mounview Court 1148
    		Director
    High Road
    Whetstone
    N20 0RA London
    Mounview Court 1148
    		EnglandCypriotDirector50928020003
    ALP, Oguz
    91 London Road
    EN2 6EU Enfield
    Middlesex
    		Secretary
    91 London Road
    EN2 6EU Enfield
    Middlesex
    		BritishEntrepreneur64532170002
    WAYNE, Harold
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    		Nominee Secretary
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    		British900005490001
    ALP, Alp Cengiz
    Yi 109
    Akdogan
    FOREIGN Famagujta Mersinio
    Turkey
    		Director
    Yi 109
    Akdogan
    FOREIGN Famagujta Mersinio
    Turkey
    		CypriotTradesman47359850001
    ALP, Oguz
    91 London Road
    EN2 6EU Enfield
    Middlesex
    		Director
    91 London Road
    EN2 6EU Enfield
    Middlesex
    		EnglandBritishEntrepreneur64532170002
    WAYNE, Yvonne
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    		Nominee Director
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    		United KingdomBritish900005480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A.P.S. (LONDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Gengiz Alp
    High Road
    Whetstone
    N20 0RA London
    Mounview Court 1148
    		Mar 30, 2022
    High Road
    Whetstone
    N20 0RA London
    Mounview Court 1148
    		No
    Nationality: Cypriot
    Country of Residence: Turkey
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Janet Alp
    High Road
    Whetstone
    N20 0RA London
    Mounview Court 1148
    		Mar 30, 2022
    High Road
    Whetstone
    N20 0RA London
    Mounview Court 1148
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Oguz Alp
    High Road
    Whetstone
    N20 0RA London
    Mounview Court 1148
    		Apr 06, 2016
    High Road
    Whetstone
    N20 0RA London
    Mounview Court 1148
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Cengiz Alp
    High Road
    Whetstone
    N20 0RA London
    Mounview Court 1148
    		Apr 06, 2016
    High Road
    Whetstone
    N20 0RA London
    Mounview Court 1148
    		Yes
    Nationality: Cypriot
    Country of Residence: Cyprus
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Sonalp Alp
    High Road
    Whetstone
    N20 0RA London
    Mounview Court 1148
    		Apr 06, 2016
    High Road
    Whetstone
    N20 0RA London
    Mounview Court 1148
    		No
    Nationality: Cypriot
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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