APS TALENT SOLUTIONS LIMITED
Overview
| Company Name | APS TALENT SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07107477 |
| 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 APS TALENT SOLUTIONS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is APS TALENT SOLUTIONS LIMITED located?
| Registered Office Address | c/o C/O HILLIER HOPKINS LLP Radius House First Floor 51 Clarendon Road WD17 1HP Watford Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APS TALENT SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANTAL CONTRACTING SERVICES LIMITED | Mar 13, 2012 | Mar 13, 2012 |
| 7A INVESTMENT HOLDINGS LIMITED | Dec 17, 2009 | Dec 17, 2009 |
What are the latest accounts for APS TALENT SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for APS TALENT SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2024 |
| Overdue | No |
What are the latest filings for APS TALENT SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Anthony Michael Goodwin as a person with significant control on Jan 08, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Anthony Michael Goodwin on Jan 08, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Sagar Ramnik Ruparelia on Jan 08, 2019 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Dec 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Appointment of Mr Sagar Ramnik Ruparelia as a director on Aug 25, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 17, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of APS TALENT SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODWIN, Anthony Michael | Director | Baker Street W1U 7GB London 64 United Kingdom | United Kingdom | British | None | 41834470010 | ||||
| RUPARELIA, Sagar Ramnik | Director | Baker Street W1U 7GB London 64 United Kingdom | England | British | Group Financial Director | 189049420001 | ||||
| RUSSELL, Paul Dean | Secretary | Baker Street W1U 7GB London 64 United Kingdom | 147710740001 | |||||||
| READ, Graeme | Director | Baker Street W1U 7GB London 6 United Kingdom | United Kingdom | British | None | 55957190010 | ||||
| RUSSELL, Paul Dean | Director | 64 Baker Street W1U 7GB London 2nd Floor United Kingdom | United Kingdom | British | Group Finance Director | 125373230002 |
Who are the persons with significant control of APS TALENT SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Michael Goodwin | Apr 06, 2016 | 64 Baker Street W1U 7GB London Antal International United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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