ALUMINIUM & PLASTICS SYSTEMS (HOLDINGS) LTD
Active - Accounts Filed
General Information
NAME
ALUMINIUM & PLASTICS SYSTEMS (HOLDINGS) LTD
COMPANY NUMBER
NI631000
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
29/04/2015
(9 years and 8 months old)
WEBSITE
www.aps-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
CO. ANTRIM
BT28 2BP
Telephone: 02892660500
TPS: No
25-27 Enterprise Crescent
Ballinderry Road
Lisburn
Co. Antrim BT28 2BP
BT28 2BP
Telephone: 92660500
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 |
|---|---|---|
| ALUMINIUM & PLASTICS SYSTEMS (HOLDINGS) LTD | Active - Accounts Filed | View Report |
| ALUMINIUM & PLASTICS SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALUMINIUM & PLASTICS SYSTEMS (HOLDINGS) 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 ALUMINIUM & PLASTICS SYSTEMS (HOLDINGS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALUMINIUM & PLASTICS SYSTEMS (HOLDINGS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/04/2015 - Present (9 years and 8 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/04/2015 - Present (9 years and 8 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
25/05/2022 - Present (2 years and 7 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
29/04/2015 - Present (9 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
29/04/2015 - 04/06/2015 (1 months) Born in Jul 1953 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALUMINIUM & PLASTICS SYSTEMS (HOLDINGS) LTD | Active - Accounts Filed | View Report |
| ALUMINIUM & PLASTICS SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 30/05/2022 | Gary Alan McNeill (919723113) has left the board |
| 30/05/2022 | Ivan Bradford (914575888) has left the board |
| 30/05/2022 | Alan Samuel Denver (914575892) has left the board |
| 30/05/2022 | New Board Member David Martyn Atkinson (925977451) Appointed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 17/11/2018 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 04/02/2017 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 16/06/2015 | Ivon Peter O'Rorke (914562520) has left the board |
| 08/05/2015 | Gary Alan McNeill (919723111) has left the board |
| 08/05/2015 | New Board Member Gary Alan McNeill (914575887) Appointed |
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