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APSYS CONSULTING LIMITED

APSYS CONSULTING LIMITED

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

    • Overview

    Company NameAPSYS CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07642765
    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 APSYS CONSULTING LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is APSYS CONSULTING LIMITED located?

    Registered Office Address
    Kajaine House
    57-67 High Street
    HA8 7DD Edgware
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APSYS CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for APSYS CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Director's details changed for Mrs Ashroo Naresh Patel on Aug 06, 2018

    		2 pagesCH01

    Director's details changed for Mrs Ashroo Naresh Patel on Aug 06, 2018

    		2 pagesCH01

    Confirmation statement made on May 23, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		6 pagesAA

    Confirmation statement made on May 23, 2017 with updates

    		4 pagesCS01

    Notification of Ashroo Naresh Patel as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Jun 30, 2016

    		4 pagesAA

    Previous accounting period extended from May 31, 2016 to Jun 30, 2016

    		1 pagesAA01

    Annual return made up to May 23, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 2
    		SH01

    Second filing of AR01 previously delivered to Companies House made up to May 23, 2015

    		20 pagesRP04

    Total exemption small company accounts made up to May 31, 2015

    		5 pagesAA

    Annual return made up to May 23, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 2
    		SH01
    Annotations
    DateAnnotation
    May 16, 2016Clarification A second filed AR01 was registered on 16/05/2016.

    Director's details changed for Mrs Ashroo Naresh Patel on Jun 01, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to May 31, 2014

    		5 pagesAA

    Annual return made up to May 23, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2014

    Statement of capital on Jun 19, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		5 pagesAA

    Appointment of Mr Paresh Rameshchandra Patel as a director

    		2 pagesAP01

    Annual return made up to May 23, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    		4 pagesAA

    Annual return made up to May 23, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of APSYS CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABC SECRETARIES LIMITED
    57-67 High Street
    HA8 7DD Edgware
    Kajaine House
    Middlesex
    United Kingdom
    		Secretary
    57-67 High Street
    HA8 7DD Edgware
    Kajaine House
    Middlesex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4316245
    		98399270001
    PATEL, Ashroo Naresh
    Crofters Road
    HA6 3EB Northwood
    31
    Middlesex
    United Kingdom
    		Director
    Crofters Road
    HA6 3EB Northwood
    31
    Middlesex
    United Kingdom
    		EnglandBritishDirector160240530003
    PATEL, Paresh Rameshchandra
    Crofters Road
    HA6 3EB Northwood
    31
    Middlesex
    England
    		Director
    Crofters Road
    HA6 3EB Northwood
    31
    Middlesex
    England
    		United KingdomBritishCompany Director180159630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APSYS CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ashroo Naresh Patel
    Crofters Road
    HA6 3EB Northwood
    31
    England
    		Apr 06, 2016
    Crofters Road
    HA6 3EB Northwood
    31
    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.
    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