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APS TECHNOLOGY (UK) LTD.

APS TECHNOLOGY (UK) LTD.

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

    • Overview

    Company NameAPS TECHNOLOGY (UK) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC323626
    JurisdictionScotland
    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 APS TECHNOLOGY (UK) LTD.?

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

    Where is APS TECHNOLOGY (UK) LTD. located?

    Registered Office Address
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of APS TECHNOLOGY (UK) LTD.?

    Previous Company Names
    Company NameFromUntil
    APS TECHNOLOGY LTD.Jun 01, 2007Jun 01, 2007
    RICHROSE LIMITEDMay 14, 2007May 14, 2007

    What are the latest accounts for APS TECHNOLOGY (UK) LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for APS TECHNOLOGY (UK) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Total exemption full accounts made up to Dec 31, 2020

    		5 pagesAA

    Application to strike the company off the register

    		1 pagesDS01

    Change of details for Mr Denis Biglin as a person with significant control on Aug 04, 2021

    		2 pagesPSC04

    Change of details for William Evans Turner as a person with significant control on Aug 04, 2021

    		2 pagesPSC04

    Confirmation statement made on May 14, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of William Evans Turner as a director on Jun 19, 2020

    		1 pagesTM01

    Appointment of Mr Denis Paul Biglin as a director on Jun 19, 2020

    		2 pagesAP01

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on May 14, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on May 14, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		3 pagesAA

    Confirmation statement made on May 14, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on May 14, 2017 with updates

    		6 pagesCS01

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

    		7 pagesAA

    Annual return made up to May 14, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 1
    		SH01

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

    		6 pagesAA

    Annual return made up to May 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2015

    Statement of capital on Jun 05, 2015

    • Capital: GBP 1
    		SH01

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

    		6 pagesAA

    Annual return made up to May 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2014

    Statement of capital on Jun 03, 2014

    • Capital: GBP 1
    		SH01

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

    		11 pagesAA

    Annual return made up to May 14, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of APS TECHNOLOGY (UK) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEINER, Lawrence Steven
    35 Fair Oak Drive
    Easton
    Ct 06612
    United States
    		Secretary
    35 Fair Oak Drive
    Easton
    Ct 06612
    United States
    		British122030730001
    BIGLIN, Denis Paul
    Laser Lane
    Wallingford
    7
    Conneticut 06492
    United States
    		Director
    Laser Lane
    Wallingford
    7
    Conneticut 06492
    United States
    		United StatesAmericanCompany Director273179230001
    P & W SECRETARIES LIMITED
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		Nominee Secretary
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		900021250001
    TURNER, William Evans
    331 Oxbow Drive
    Durham
    Ct, 06422
    United States
    		Director
    331 Oxbow Drive
    Durham
    Ct, 06422
    United States
    		United StatesAmericanEngineer122030670001
    P & W DIRECTORS LIMITED
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		Nominee Director
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		900021240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APS TECHNOLOGY (UK) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Denis Paul Biglin
    Laser Lane
    Wallingford
    7
    Conneticut 06492
    United States
    		Apr 06, 2016
    Laser Lane
    Wallingford
    7
    Conneticut 06492
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    William Evans Turner
    Laser Lane
    Wallingford
    7
    Conneticut 06492
    United States
    		Apr 06, 2016
    Laser Lane
    Wallingford
    7
    Conneticut 06492
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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