A P SYSTEMS HOLDINGS LTD.
Active - Accounts Filed
General Information
NAME
A P SYSTEMS HOLDINGS LTD.
COMPANY NUMBER
SC511125
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
20/07/2015
(9 years and 4 months old)
WEBSITE
www.a-p-systems.com
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BANFFSHIRE
AB56 4RS
Telephone: 01542841121
TPS: Yes
16 Grant Street
Cullen
Buckie
Banffshire
AB56 4RS
Telephone: 841121
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 |
|---|---|---|
| A P SYSTEMS HOLDINGS LTD. | Active - Accounts Filed | View Report |
| A P SYSTEMS (SCOTLAND) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about A P 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 A P SYSTEMS HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A P 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 |
|---|---|---|---|---|
|
20/07/2015 - Present (9 years and 4 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
30/08/2019 - Present (5 years and 3 months) Born in Sep 1938 |
Resigned | Director |
Current: 0 Past: 54 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A P SYSTEMS HOLDINGS LTD. | Active - Accounts Filed | View Report |
| A P SYSTEMS (SCOTLAND) LTD. | Active - Accounts Filed | View Report |
| DA CAPITAL LTD | Active - Accounts Filed | View Report |
| SWISH SERVICES LTD | Active - Accounts Filed | View Report |
| THE SIGN MAKERS HOLDINGS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 23/10/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 17/11/2020 | Colin Edward Winsper (907803217) has left the board |
| 15/10/2020 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 11/09/2019 | New Board Member Colin Edward Winsper (907803217) Appointed |
| 12/10/2018 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 07/09/2017 | New Annual Return filed |
| 21/08/2017 | New Annual Return filed |
| 22/04/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 03/08/2016 | New Annual Return filed |
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