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APS GROUP GLOBAL LIMITED - Chetham House, Bird Hall Lane, Stockport, Cheshire, United Kingdom
Company Information
- Company registration number
- 06517986
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chetham House
- Bird Hall Lane
- Stockport
- Cheshire
- SK3 0ZP Chetham House, Bird Hall Lane, Stockport, Cheshire, SK3 0ZP UK
Management
- Managing Directors
- HOLMES, John
- NAYLOR, Kim Melita
- SNELSON, Nicholas John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-02-28
- Age Of Company 2008-02-28 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Aps Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- APS GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800PUNBYU98PPRA37
- Filing of Accounts
- Due Date: 2025-10-31
- Last Date: 2024-01-31
- Last Return Made Up To:
- 2012-02-29
- Annual Return
- Due Date: 2025-03-14
- Last Date: 2024-02-28
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APS GROUP GLOBAL LIMITED Company Description
- APS GROUP GLOBAL LIMITED is a ltd registered in United Kingdom with the Company reg no 06517986. Its current trading status is "live". It was registered 2008-02-28. It was previously called APS GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-02-29.It can be contacted at Chetham House .
Get APS GROUP GLOBAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aps Group Global Limited - Chetham House, Bird Hall Lane, Stockport, Cheshire, United Kingdom
- 2008-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-03-01) - CS01
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accounts-with-accounts-type-group (2024-06-10) - AA
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confirmation-statement-with-updates (2023-03-02) - CS01
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accounts-with-accounts-type-group (2023-09-27) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-14) - CS01
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capital-variation-of-rights-attached-to-shares (2022-07-20) - SH10
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capital-name-of-class-of-shares (2022-07-20) - SH08
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resolution (2022-07-21) - RESOLUTIONS
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memorandum-articles (2022-07-21) - MA
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accounts-with-accounts-type-group (2022-10-21) - AA
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-14) - MR01
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confirmation-statement-with-updates (2021-04-12) - CS01
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capital-allotment-shares (2021-04-08) - SH01
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memorandum-articles (2021-05-11) - MA
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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mortgage-satisfy-charge-full (2021-05-07) - MR04
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accounts-with-accounts-type-group (2021-11-03) - AA
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resolution (2021-05-11) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-04) - CS01
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accounts-with-accounts-type-group (2020-10-12) - AA
keyboard_arrow_right 2019
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change-sail-address-company-with-new-address (2019-01-21) - AD02
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confirmation-statement-with-updates (2019-03-14) - CS01
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accounts-with-accounts-type-group (2019-04-30) - AA
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mortgage-satisfy-charge-full (2019-05-21) - MR04
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resolution (2019-08-08) - RESOLUTIONS
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capital-allotment-shares (2019-08-12) - SH01
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resolution (2019-08-13) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2019-01-21) - AD03
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change-of-name-notice (2019-08-21) - CONNOT
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resolution (2019-08-21) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-09-11) - PSC07
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notification-of-a-person-with-significant-control (2019-09-11) - PSC02
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legacy (2019-10-03) - RP04CS01
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second-filing-capital-allotment-shares (2019-10-18) - RP04SH01
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mortgage-satisfy-charge-full (2019-10-31) - MR04
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resolution (2019-08-20) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-11-06) - AA
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change-person-director-company-with-change-date (2018-09-06) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-13) - MR01
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confirmation-statement-with-no-updates (2018-03-07) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-05) - CS01
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accounts-with-accounts-type-group (2017-07-11) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-10-13) - TM02
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accounts-with-accounts-type-group (2016-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
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termination-director-company-with-name-termination-date (2016-10-13) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-17) - AP01
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accounts-with-accounts-type-group (2015-11-11) - AA
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capital-alter-shares-redemption-statement-of-capital (2015-04-09) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-06) - AR01
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capital-alter-shares-redemption-statement-of-capital (2015-02-21) - SH02
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-21) - AA
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appoint-person-director-company-with-name-date (2014-09-22) - AP01
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capital-allotment-shares (2014-06-02) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
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resolution (2014-06-02) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01
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change-person-director-company-with-change-date (2013-09-18) - CH01
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legacy (2013-02-01) - MG01
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accounts-with-accounts-type-group (2013-11-04) - AA
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change-person-secretary-company-with-change-date (2013-09-18) - CH03
keyboard_arrow_right 2012
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legacy (2012-12-21) - MG01
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accounts-with-accounts-type-group (2012-07-24) - AA
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second-filing-of-form-with-form-type-made-up-date (2012-05-30) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-28) - AA
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annual-return-company-with-made-up-date (2011-08-25) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-11-10) - AA
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accounts-with-accounts-type-group (2010-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01
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change-person-director-company-with-change-date (2010-04-29) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-10) - 88(2)
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legacy (2009-02-10) - 88(3)
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resolution (2009-03-04) - RESOLUTIONS
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legacy (2009-03-04) - 123
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memorandum-articles (2009-03-04) - MEM/ARTS
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change-account-reference-date-company-previous-shortened (2009-10-25) - AA01
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legacy (2009-03-04) - 88(2)
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legacy (2009-04-28) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-29) - 123
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resolution (2008-12-29) - RESOLUTIONS
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certificate-change-of-name-company (2008-10-21) - CERTNM
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legacy (2008-10-16) - 287
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legacy (2008-04-08) - 288b
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legacy (2008-04-01) - 288a
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legacy (2008-03-04) - 288b
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incorporation-company (2008-02-28) - NEWINC