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A.P.S. CONSULTANTS LIMITED

A.P.S. CONSULTANTS LIMITED

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

    • Overview

    Company NameA.P.S. CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03292755
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of A.P.S. CONSULTANTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is A.P.S. CONSULTANTS LIMITED located?

    Registered Office Address
    Sixty Six North Quay
    NR30 1HE Great Yarmouth
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.P.S. CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2022

    What are the latest filings for A.P.S. CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 15, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2022

    		4 pagesAA

    Confirmation statement made on Dec 15, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2021

    		3 pagesAA

    Confirmation statement made on Dec 15, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 15, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2020

    		3 pagesAA

    Micro company accounts made up to Apr 05, 2019

    		2 pagesAA

    Confirmation statement made on Dec 15, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2018

    		2 pagesAA

    Confirmation statement made on Dec 15, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 05, 2017

    		2 pagesAA

    Confirmation statement made on Dec 15, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    		4 pagesAA

    Confirmation statement made on Dec 15, 2016 with updates

    		5 pagesCS01

    Annual return made up to Dec 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 05, 2015

    		5 pagesAA

    Annual return made up to Dec 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 05, 2014

    		4 pagesAA

    Annual return made up to Dec 15, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2013

    Statement of capital on Dec 18, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 05, 2013

    		4 pagesAA

    Annual return made up to Dec 15, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2012

    		5 pagesAA
    View All Filings

    Who are the officers of A.P.S. CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHIERS, Russell Ian
    20 Corton Long Lane
    NR32 5HA Lowestoft
    Suffolk
    		Secretary
    20 Corton Long Lane
    NR32 5HA Lowestoft
    Suffolk
    		British53798680001
    SHIERS, Andy Patrick
    29 Beach Road
    NR29 4HJ Hemsby
    Norfolk
    		Director
    29 Beach Road
    NR29 4HJ Hemsby
    Norfolk
    		United KingdomBritish42053280004
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A.P.S. CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andy Patrick Shiers
    Beach Road
    Hemsby
    NR29 4HJ Great Yarmouth
    29
    Norfolk
    England
    		Apr 06, 2016
    Beach Road
    Hemsby
    NR29 4HJ Great Yarmouth
    29
    Norfolk
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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