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Aps Advanced Protection Systems Limited (number 04721718) is a private limited company founded on 2003-04-03 in England. The enterprise is registered at Red Lion House, 600 London Road, High Wycombe HP11 1EX. Changed on 2011-05-12, the previous name this enterprise utilized was Waveley Fire & Security (Southern) Limited. Aps Advanced Protection Systems Limited is operating under Standard Industrial Classification code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Aps Advanced Protection Systems Limited
Number 04721718
Date of Incorporation: 2003/04/03
End of financial year: 30 September
Address: Red Lion House, 600 London Road, High Wycombe, HP11 1EX
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in the enterprise, we can name: Michael S. (in the company from 03 April 2003). The Companies House indexes 2 persons of significant control, namely: Stephen S. has 1/2 or less of shares, 1/2 or less of voting rights, Michael S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 41,485 31,856 50,282 45,693 68,707 89,739 102,883 106,102 68,581 79,107 79,720 74,583
Number Shares Allotted - 50 50 50 50 50 - - - - - -
Shareholder Funds 27,696 40,285 23,274 36,354 52,140 72,414 - - - - - -
Tangible Fixed Assets 31,911 27,953 1,210 3,312 2,854 2,625 - - - - - -
Total Assets Less Current Liabilities 27,696 40,285 23,274 36,354 52,140 72,414 84,661 94,112 63,195 69,851 70,656 67,254

People with significant control

Stephen S.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Michael S.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
(AA) Total exemption full company accounts data drawn up to September 30, 2022
filed on: 22nd, June 2023 | accounts 		Free Download (6 pages)

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