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APS GROUP GLOBAL LIMITED

APS GROUP GLOBAL LIMITED

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

    • Overview

    Company NameAPS GROUP GLOBAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06517986
    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 APS GROUP GLOBAL LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is APS GROUP GLOBAL LIMITED located?

    Registered Office Address
    Chetham House
    Bird Hall Lane
    SK3 0ZP Stockport
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of APS GROUP GLOBAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    APS GROUP LIMITEDOct 21, 2008Oct 21, 2008
    ALLIED PUBLICITY SERVICES (UK) LIMITEDFeb 28, 2008Feb 28, 2008

    What are the latest accounts for APS GROUP GLOBAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for APS GROUP GLOBAL LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for APS GROUP GLOBAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 28, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jan 31, 2024

    		39 pagesAA

    Confirmation statement made on Feb 28, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jan 31, 2023

    		39 pagesAA

    Confirmation statement made on Feb 28, 2023 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Jan 31, 2022

    		39 pagesAA

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Confirmation statement made on Feb 28, 2022 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Jan 31, 2021

    		37 pagesAA

    Registration of charge 065179860004, created on May 12, 2021

    		72 pagesMR01

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Confirmation statement made on Feb 28, 2021 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Feb 19, 2021

    • Capital: GBP 791,718
    		3 pagesSH01

    Termination of appointment of Erica Jane Snelson as a director on Mar 29, 2021

    		1 pagesTM01

    Group of companies' accounts made up to Jan 31, 2020

    		40 pagesAA

    Confirmation statement made on Feb 28, 2020 with updates

    		6 pagesCS01

    Satisfaction of charge 065179860003 in full

    		1 pagesMR04

    Second filing of a statement of capital following an allotment of shares on Jul 22, 2019

    • Capital: GBP 11,718
    		9 pagesRP04SH01

    legacy

    		7 pagesRP04CS01

    Notification of Aps Group Limited as a person with significant control on Jul 25, 2019

    		2 pagesPSC02
    View All Filings

    Who are the officers of APS GROUP GLOBAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLMES, John
    Bird Hall Lane
    SK3 0ZP Stockport
    Chetham House
    Cheshire
    		Director
    Bird Hall Lane
    SK3 0ZP Stockport
    Chetham House
    Cheshire
    		EnglandBritishCompany Director202735500001
    NAYLOR, Kim Melita
    Bird Hall Lane
    SK3 0ZP Stockport
    Chetham House
    Cheshire
    		Director
    Bird Hall Lane
    SK3 0ZP Stockport
    Chetham House
    Cheshire
    		EnglandBritishCompany Director54051560003
    SNELSON, Nicholas John
    Bird Hall Lane
    SK3 0ZP Stockport
    Chetham House
    Cheshire
    		Director
    Bird Hall Lane
    SK3 0ZP Stockport
    Chetham House
    Cheshire
    		EnglandBritishDirector13411100002
    JONES, Glyn Elfed
    Bird Hall Lane
    SK3 0ZP Stockport
    Chetham House
    Cheshire
    		Secretary
    Bird Hall Lane
    SK3 0ZP Stockport
    Chetham House
    Cheshire
    		BritishDirector96797320001
    RWL REGISTRARS LIMITED
    134 Percival Road
    EN1 1QU Enfield
    Regis House
    Middlesex
    		Secretary
    134 Percival Road
    EN1 1QU Enfield
    Regis House
    Middlesex
    		128159690001
    JONES, Glyn Elfed
    Bird Hall Lane
    SK3 0ZP Stockport
    Chetham House
    Cheshire
    		Director
    Bird Hall Lane
    SK3 0ZP Stockport
    Chetham House
    Cheshire
    		United KingdomBritishDirector96797320002
    SNELSON, Erica Jane
    Bird Hall Lane
    SK3 0ZP Stockport
    Chetham House
    Cheshire
    		Director
    Bird Hall Lane
    SK3 0ZP Stockport
    Chetham House
    Cheshire
    		EnglandBritishDirector191156060001
    RWL DIRECTORS LIMITED
    134 Percival Road
    EN1 1QU Enfield
    Regis House
    Middlesex
    		Director
    134 Percival Road
    EN1 1QU Enfield
    Regis House
    Middlesex
    		127999340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APS GROUP GLOBAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aps Group Limited
    Bird Hall Lane
    SK3 0ZP Stockport
    Chetham House
    England
    		Jul 25, 2019
    Bird Hall Lane
    SK3 0ZP Stockport
    Chetham House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England And Wales
    Registration Number12085080
    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.
    Snelson Investments Limited
    Peover Lane
    CW12 3QH Congleton
    High Bent Farm
    England
    		Jul 22, 2019
    Peover Lane
    CW12 3QH Congleton
    High Bent Farm
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England And Wales
    Registration Number10277489
    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.
    Mr Nicholas John Snelson
    Bird Hall Lane
    SK3 0ZP Stockport
    Chetham House
    Cheshire
    United Kingdom
    		Apr 06, 2016
    Bird Hall Lane
    SK3 0ZP Stockport
    Chetham House
    Cheshire
    United Kingdom
    		Yes
    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.
    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