APSU USA LIMITED
Overview
| Company Name | APSU USA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10458717 |
| 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 APSU USA LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is APSU USA LIMITED located?
| Registered Office Address | Celixir House Stratford Business And Technology Park CV37 7GZ Stratford-Upon-Avon Warwickshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APSU USA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for APSU USA LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for APSU USA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 01, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 6 pages | AA | ||
Director's details changed for Mr Stephen Philip Morris on Apr 30, 2023 | 2 pages | CH01 | ||
Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on May 02, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Nov 01, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Gerard John Burke as a director on Oct 01, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 8 pages | AA | ||
Termination of appointment of Bernard Joseph Waldron as a director on Jan 22, 2020 | 1 pages | TM01 | ||
Termination of appointment of Fiona Jane Gibson as a director on Jan 22, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Nov 01, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Nov 01, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Foot Anstey Secretarial Limited as a secretary on Nov 19, 2018 | 1 pages | TM02 | ||
Total exemption full accounts made up to Nov 30, 2017 | 7 pages | AA | ||
Appointment of Mr Gerard John Burke as a director on Mar 10, 2018 | 2 pages | AP01 | ||
Termination of appointment of Matthew Mccahill as a director on Mar 10, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Nov 01, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of APSU USA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Stephen Philip | Director | Stratford Business And Technology Park CV37 7GZ Stratford-Upon-Avon Celixir House Warwickshire United Kingdom | France | British | 161664630001 | |||||||||
| FOOT ANSTEY SECRETARIAL LIMITED | Secretary | 4 North East Quay Sutton Harbour PL4 0BN Plymouth Salt Quay House Devon United Kingdom |
| 116388540001 | ||||||||||
| BURKE, Gerard John | Director | Warwick Road CV37 6YW Stratford Upon Avon 15 Warwickshire | England | British | 240321930001 | |||||||||
| DORBIN, Ned James | Director | The Mallards South Cerney, Cirencester GL7 5TQ Cirencester Apsu House England England | England | British | 186632250001 | |||||||||
| GIBSON, Fiona Jane | Director | 20 Valpy Street RG1 1AR Reading One Valpy | England | British | 199628530002 | |||||||||
| MCCAHILL, Matthew | Director | Warwick Road CV37 6YW Stratford Upon Avon 15 Warwickshire | United Kingdom | British | 223037450001 | |||||||||
| WALDRON, Bernard Joseph | Director | Warwick Road CV37 6YW Stratford Upon Avon 15 Warwickshire | England | British | 119086470002 |
Who are the persons with significant control of APSU USA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Philip Morris | Nov 02, 2016 | The Mallards South Cerney, Cirencester GL7 5TQ Cirencester Apsu House England England | No |
Nationality: British Country of Residence: France | |||
Natures of 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