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Aggregate Processing Solutions Limited (registration number 05240375) is a private limited company established on 2004-09-24 in England. The business has its registered office at U4 Smoke Lane Ind. Est, Smoke Lane, Bristol BS11 0YA. Having undergone a change in 2009-01-08, the previous name the business used was Finlay Washing Plant Limited. Aggregate Processing Solutions Limited is operating under Standard Industrial Classification code: 8990 - "other mining and quarrying n.e.c.".

Company details

Name	Aggregate Processing Solutions Limited
Number	05240375
Date of Incorporation:	September 24, 2004
End of financial year:	30 September
Address:	U4 Smoke Lane Ind. Est, Smoke Lane, Bristol, BS11 0YA
SIC code:	8990 - Other mining and quarrying n.e.c.

When it comes to the 3 directors that can be found in the above-mentioned enterprise, we can name: Jason P. (in the company from 17 July 2020), Robin P. (appointment date: 25 June 2018), John D. (appointed on 29 September 2004). The official register reports 5 persons of significant control, namely: Finlay Plant (Uk) Limited can be reached at Smoke Lane, BS11 0YA Bristol. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Charles N. has substantial control or influence, John D. has substantial control or influence.

Directors

People with significant control

Finlay Plant (Uk) Limited

25 June 2018

Address	U4 Smoke Lane Ind. Est Smoke Lane, Bristol, BS11 0YA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Charles N.

24 September 2016 - 25 June 2018

Nature of control:	significiant influence or control

John D.

24 September 2016 - 25 June 2018

Nature of control:	significiant influence or control

Robert S.

24 September 2016 - 25 June 2018

Nature of control:	significiant influence or control

James P.

24 September 2016 - 25 June 2018

Nature of control:	significiant influence or control

Filings

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(AA) Small-sized company accounts made up to Fri, 30th Sep 2022 filed on: 1st, February 2023 \| accounts	Free Download (12 pages)

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(AA) Small-sized company accounts made up to Fri, 30th Sep 2022 filed on: 1st, February 2023 \| accounts	Free Download (12 pages)
(AA) Small-sized company accounts made up to Thu, 30th Sep 2021 filed on: 30th, March 2022 \| accounts	Free Download (11 pages)
(AA) Small-sized company accounts made up to Wed, 30th Sep 2020 filed on: 24th, June 2021 \| accounts	Free Download (12 pages)
(AA) Small-sized company accounts made up to Mon, 30th Sep 2019 filed on: 30th, June 2020 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to Sun, 30th Sep 2018 filed on: 22nd, May 2019 \| accounts	Free Download (19 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 5th, July 2018 \| resolution	Free Download (12 pages)
(AA01) Current accounting reference period shortened from Mon, 31st Dec 2018 to Sun, 30th Sep 2018 filed on: 29th, June 2018 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 14th, June 2018 \| accounts	Free Download (12 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 21st, August 2017 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 28th, June 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to Thu, 24th Sep 2015 with full list of members filed on: 1st, October 2015 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 25th, June 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Wed, 24th Sep 2014 with full list of members filed on: 27th, October 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Mon, 27th Oct 2014: 1150.00 GBP capital
(AA) Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 30th, May 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Tue, 24th Sep 2013 with full list of members filed on: 24th, September 2013 \| annual return	Free Download (8 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 24th, May 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Mon, 24th Sep 2012 with full list of members filed on: 4th, October 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 14th, May 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sat, 24th Sep 2011 with full list of members filed on: 4th, October 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 23rd, May 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Fri, 24th Sep 2010 with full list of members filed on: 30th, September 2010 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 20th, May 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Thu, 24th Sep 2009 with full list of members filed on: 23rd, October 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 4th, June 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to Mon, 20th Oct 2008 with shareholders record filed on: 20th, October 2008 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 20th, May 2008 \| accounts	Free Download (7 pages)
(363a) Annual return up to Mon, 8th Oct 2007 with shareholders record filed on: 8th, October 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to Mon, 8th Oct 2007 with shareholders record filed on: 8th, October 2007 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 18th, September 2007 \| resolution	Free Download (10 pages)
(88(2)R) Alloted 150 shares on Mon, 10th Sep 2007. Value of each share 1 £, total number of shares: 1150. filed on: 18th, September 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 10/09/07 filed on: 18th, September 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 18th, September 2007 \| resolution
(123) Nc inc already adjusted 10/09/07 filed on: 18th, September 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 18th, September 2007 \| resolution	Free Download (10 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 18th, September 2007 \| resolution
(88(2)R) Alloted 150 shares on Mon, 10th Sep 2007. Value of each share 1 £, total number of shares: 1150. filed on: 18th, September 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 18th, September 2007 \| resolution	Free Download
(RESOLUTIONS) Authorised share capital increase resolution filed on: 18th, September 2007 \| resolution	Free Download
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 29th, May 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 29th, May 2007 \| accounts	Free Download (5 pages)
(363a) Annual return up to Tue, 21st Nov 2006 with shareholders record filed on: 21st, November 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to Tue, 21st Nov 2006 with shareholders record filed on: 21st, November 2006 \| annual return	Free Download (3 pages)
(123) Nc inc already adjusted 01/08/06 filed on: 3rd, November 2006 \| capital	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 3rd, November 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 3rd, November 2006 \| resolution	Free Download (1 page)
(88(2)R) Alloted 901 shares on Tue, 1st Aug 2006. Value of each share 1 £, total number of shares: 1000. filed on: 3rd, November 2006 \| capital	Free Download (3 pages)
(123) Nc inc already adjusted 01/08/06 filed on: 3rd, November 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 901 shares on Tue, 1st Aug 2006. Value of each share 1 £, total number of shares: 1000. filed on: 3rd, November 2006 \| capital	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 18th, April 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 18th, April 2006 \| accounts	Free Download (2 pages)
(363a) Annual return up to Mon, 24th Oct 2005 with shareholders record filed on: 24th, October 2005 \| annual return	Free Download (3 pages)
(363a) Annual return up to Mon, 24th Oct 2005 with shareholders record filed on: 24th, October 2005 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 98 shares on Wed, 29th Sep 2004. Value of each share 1 £, total number of shares: 99. filed on: 28th, February 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on Wed, 29th Sep 2004. Value of each share 1 £, total number of shares: 99. filed on: 28th, February 2005 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 28th, February 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 28th, February 2005 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 24th, September 2004 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 24th, September 2004 \| incorporation	Free Download (12 pages)

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