Aps Gb Limited. net worth, address, company information. Free

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Aps Gb Limited (reg no 06853544) is a private limited company legally formed on 2009-03-20 originating in England. The business is located at Highfield House Astwith Close, Holmewood, Chesterfield S42 5UR. Aps Gb Limited is operating under SIC: 71200 - "technical testing and analysis", SIC: 45200 - "maintenance and repair of motor vehicles", SIC: 33170 - "repair and maintenance of other transport equipment n.e.c.".

Company details

Name	Aps Gb Limited
Number	06853544
Date of Incorporation:	2009-03-20
End of financial year:	30 November
Address:	Highfield House Astwith Close, Holmewood, Chesterfield, S42 5UR
SIC code:	71200 - Technical testing and analysis 45200 - Maintenance and repair of motor vehicles 33170 - Repair and maintenance of other transport equipment n.e.c. 45112 - Sale of used cars and light motor vehicles

As for the 2 directors that can be found in this particular company, we can name: Andrew H. (in the company from 06 December 2023), Giles A. (appointment date: 20 March 2009). The Companies House lists 3 persons of significant control, namely: Ccm Holdings Limited can be reached at Astwith Close, Holmewood, S42 5UR Chesterfield. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Giles A. has over 3/4 of shares, 3/4 to full of voting rights, Giles A. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2022-11-30
Current Assets	92,770	88,906	107,159	128,676	144,623	142,116	253,325	567,540	604,711	746,487	1,168,843
Total Assets Less Current Liabilities	74,762	66,398	66,991	51,260	71,470	31,535	85,261	336,196	399,572	565,968	700,558
Fixed Assets	42,508	49,045	62,198	51,641	-	-	-	-	-	-	-
Number Shares Allotted	-	-	6,000	6,000	-	-	-	-	-	-	-
Shareholder Funds	25,637	33,810	37,570	37,850	-	-	-	-	-	-	-
Tangible Fixed Assets	42,508	49,045	62,198	51,641	-	-	-	-	-	-	-

People with significant control

Ccm Holdings Limited

3 July 2018

Address	Highfield House Astwith Close, Holmewood, Chesterfield, S42 5UR, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	08662253
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Giles A.

6 February 2018 - 21 March 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Giles A.

6 April 2016 - 6 February 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AP01) New director appointment on Wednesday 6th December 2023. filed on: 6th, December 2023 \| officers	Free Download (2 pages)

	Download filing
(AP01) New director appointment on Wednesday 6th December 2023. filed on: 6th, December 2023 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from Friday 31st March 2023 to Wednesday 30th November 2022 filed on: 17th, May 2023 \| accounts	Free Download (1 page)
(AD01) New registered office address Highfield House Astwith Close Holmewood Chesterfield S42 5UR. Change occurred on Thursday 11th May 2023. Company's previous address: Aps Gb Limited Occupation Lane North Wingfield Chesterfield S42 5JS England. filed on: 11th, May 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 14th March 2023 filed on: 21st, March 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Monday 14th March 2022 filed on: 15th, March 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates Tuesday 11th January 2022 filed on: 13th, January 2022 \| confirmation statement	Free Download (3 pages)
(AAMD) Amended accounts for the period to Tuesday 31st March 2020 filed on: 15th, June 2021 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 068535440001, created on Friday 11th June 2021 filed on: 14th, June 2021 \| mortgage	Free Download (14 pages)
(CS01) Confirmation statement with updates Monday 11th January 2021 filed on: 11th, January 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Thursday 26th November 2020 filed on: 26th, November 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Wednesday 20th May 2020 filed on: 20th, May 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Monday 6th January 2020 filed on: 16th, January 2020 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Aps Gb Limited Occupation Lane North Wingfield Chesterfield S42 5JS. Change occurred on Thursday 21st March 2019. Company's previous address: Aps Gb Limited Occupation Lane North Wingfield Chesterfield S42 5JS England. filed on: 21st, March 2019 \| address	Free Download (1 page)
(AD01) New registered office address Aps Gb Limited Occupation Lane North Wingfield Chesterfield S42 5JS. Change occurred on Thursday 21st March 2019. Company's previous address: Aps Occupation Lane Hepthorne Lane North Wingfield Chesterfield Derbyshire S42 6DA. filed on: 21st, March 2019 \| address	Free Download (1 page)
(CH01) On Thursday 21st March 2019 director's details were changed filed on: 21st, March 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thursday 21st March 2019 filed on: 21st, March 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 2nd February 2019 filed on: 5th, February 2019 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control Tuesday 3rd July 2018 filed on: 4th, July 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 2nd February 2018 filed on: 6th, February 2018 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Tuesday 6th February 2018 filed on: 6th, February 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tuesday 6th February 2018 filed on: 6th, February 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 2nd February 2017 filed on: 2nd, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 16th, December 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 2nd February 2016 filed on: 12th, February 2016 \| annual return	Free Download (3 pages)
(SH01) 6000.00 GBP is the capital in company's statement on Friday 12th February 2016 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 17th, December 2015 \| accounts	Free Download (4 pages)
(TM01) Director's appointment was terminated on Monday 26th January 2015 filed on: 3rd, February 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 2nd February 2015 filed on: 3rd, February 2015 \| annual return	Free Download (3 pages)
(SH01) 6000.00 GBP is the capital in company's statement on Tuesday 3rd February 2015 capital
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 13th, June 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 20th March 2014 filed on: 2nd, May 2014 \| annual return	Free Download (4 pages)
(SH01) 6000.00 GBP is the capital in company's statement on Friday 2nd May 2014 capital
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 16th, July 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 20th March 2013 filed on: 26th, March 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 8th, June 2012 \| accounts	Free Download (7 pages)
(SH01) 6000.00 GBP is the capital in company's statement on Saturday 31st March 2012 filed on: 18th, April 2012 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 20th March 2012 filed on: 29th, March 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 20th, July 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 20th March 2011 filed on: 11th, May 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 17th, January 2011 \| accounts	Free Download (5 pages)
(CH01) On Tuesday 30th March 2010 director's details were changed filed on: 30th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 20th March 2010 filed on: 30th, March 2010 \| annual return	Free Download (4 pages)
(CH01) On Tuesday 30th March 2010 director's details were changed filed on: 30th, March 2010 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 20th, March 2009 \| incorporation	Free Download (12 pages)

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