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- ADVANCED PROTECTIVE SYSTEMS LTD
ADVANCED PROTECTIVE SYSTEMS LTD
Active - Accounts Filed
General Information
NAME
ADVANCED PROTECTIVE SYSTEMS LTD
COMPANY NUMBER
03260062
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
07/10/1996
(27 years and 11 months old)
WEBSITE
http://aps-security.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LEICESTER
LE19 1RP
Telephone: 08448099980
TPS: No
Sovereign House
2 Dominus Way
Meridian Business Park
LEICESTER
LE19 1RP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NORTHCLIFFE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
ADVANCED PROTECTIVE SYSTEMS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/01/2024 | Event: New Confirmation Statement filed |
Date: 09/10/2023 | Event: New Confirmation Statement filed |
Date: 16/05/2023 | Event: New Board Member Daniel James Bratton (930837991) Appointed |
Credit Risk Overview
Want to learn more about ADVANCED PROTECTIVE SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADVANCED PROTECTIVE SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVANCED PROTECTIVE SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/03/2023 - Present (1 years and 6 months) Born in Sep 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 0 |
View Report |
06/03/2023 - Present (1 years and 6 months) Born in Sep 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/03/2023 - Present (1 years and 6 months) Born in Apr 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/03/2023 - Present (1 years and 6 months) Born in Apr 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 25 |
View Report |
20/03/2023 - Present (1 years and 6 months) Born in Oct 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 16 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NORTHCLIFFE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
ADVANCED PROTECTIVE SYSTEMS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/01/2024 | Event: New Confirmation Statement filed |
Date: 09/10/2023 | Event: New Confirmation Statement filed |
Date: 16/05/2023 | Event: New Board Member Daniel James Bratton (930837991) Appointed |
Date: 28/04/2023 | Event: New Board Member Daniel James Bratton (930837992) Appointed |
Date: 24/03/2023 | Event: New Board Member Simon John Cashmore (911835856) Appointed |
Date: 23/03/2023 | Event: Jennifer Mair (924275908) has left the board |
Date: 23/03/2023 | Event: New Board Member Simon John Abley (912742501) Appointed |
Date: 23/03/2023 | Event: New Board Member Simon John Cashmore (930694315) Appointed |
Date: 23/03/2023 | Event: Michael Warrilow (904962681) has left the board |
Date: 23/03/2023 | Event: G P & S LIMITED (915284676) has left the board |
Date: 19/03/2023 | Event: New Accounts filed |
Date: 27/09/2022 | Event: New Confirmation Statement filed |
Date: 15/04/2022 | Event: New Accounts filed |
Date: 30/03/2022 | Event: New Accounts filed |
Date: 05/09/2021 | Event: New Confirmation Statement filed |
Date: 09/04/2021 | Event: New Accounts filed |
Date: 03/11/2020 | Event: New Confirmation Statement filed |
Date: 08/04/2020 | Event: GP&S LIMITED GP&S LIMITED (926702257) has left the board |
Date: 08/04/2020 | Event: New Company Secretary G P & S LIMITED (915284676) Appointed |
Date: 25/02/2020 | Event: New Accounts filed |
Date: 13/02/2020 | Event: New Company Secretary GP&S LIMITED GP&S LIMITED (926702257) Appointed |
Date: 13/02/2020 | Event: GP & S LIMITED (911777397) has left the board |
Date: 26/10/2019 | Event: New Confirmation Statement filed |
Date: 03/03/2019 | Event: New Accounts filed |
Date: 10/11/2018 | Event: New Confirmation Statement filed |
Date: 01/03/2018 | Event: New Accounts filed |
Date: 06/02/2018 | Event: New Board Member Jennifer Mair (924275908) Appointed |
Date: 28/10/2017 | Event: New Accounts filed |
Date: 22/10/2017 | Event: New Confirmation Statement filed |
Date: 17/10/2016 | Event: New Annual Return filed |
Date: 20/03/2016 | Event: New Accounts filed |
Date: 26/10/2015 | Event: New Annual Return filed |
Date: 21/04/2015 | Event: Mark Humphreys (918120891) has left the board |
Date: 21/04/2015 | Event: New Accounts filed |
Date: 21/11/2014 | Event: New Annual Return filed |
Date: 14/03/2014 | Event: New Accounts filed |
Date: 19/10/2013 | Event: New Annual Return filed |
Date: 12/09/2013 | Event: New Board Member Christopher Bee (918120885) Appointed |
Date: 12/09/2013 | Event: New Board Member Mark Humphreys (918120891) Appointed |
Date: 21/03/2013 | Event: New Accounts filed |
Date: 23/10/2012 | Event: New Annual Return filed |
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