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Overview

Summary

Affiliates

Contact details

Officers13

Finance2

Events2

Documents75

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

APS ACCOUNTANCY HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Apr 1998 (26 years ago)

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Summary

NameAPS ACCOUNTANCY HOLDINGS LIMITED
Historical names
  • SANDERUM LIMITED
  • SANDERUM HOUSE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03541655
Incorporation Date07 Apr 1998 (26 years ago) / 280 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
APS A******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, OXFORDSHIRE, CHINNOR, SANDERUM HOUSE, OAKLEY ROAD, OX39 4TW

Officers

individual

IndividualUnited Kingdom

Shennans Ventures Limited

Person with significant control


Appointed on10 Nov 2023

individual

IndividualUnited Kingdom

Mr Christopher John Shennan

Person with significant control


Appointed on10 Nov 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Boughton, Michael Aubrey John

Director


Appointed on07 Apr 1998

Resigned on06 Jun 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Boughton, Michael Aubrey

Director


Appointed on14 Jul 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Warren, Darren

Secretary


Appointed on28 Sep 2005

Resigned on01 Oct 2007

individual

IndividualUnited Kingdom

Southam, Caroline Fiona

Secretary


Appointed on01 Mar 2002

Resigned on28 Sep 2005

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Financial reports

YearTotal equityOther
202230,460 GBP
(~$37,533)
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20212 GBP
(~$3)
View full report

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Events

Old value

09 Oct 2023

Name changeSANDERUM LIMITED

22 Jul 2011

Name changeSANDERUM HOUSE LIMITED

Documents

DateNameTypeDocument
22 Mar 2023Confirmation statement with no updatesCS01View
17 Mar 2023Change person director company with change dateCH01View
02 Feb 2023Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date12 Mar 2025
    due by 26 Mar 2025
  • Last statement dated12 Mar 2024
Returns
  • Next returns datedue by 05 May 2017
  • Last returns dated07 Apr 2016

Frequently asked questions

Where is APS ACCOUNTANCY HOLDINGS LIMITED's headquarters?

APS ACCOUNTANCY HOLDINGS LIMITED's headquarters is located at ENGLAND, OXFORDSHIRE, CHINNOR, SANDERUM HOUSE, OAKLEY ROAD, OX39 4TW

What is APS ACCOUNTANCY HOLDINGS LIMITED's industry?

APS ACCOUNTANCY HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was APS ACCOUNTANCY HOLDINGS LIMITED started?

APS ACCOUNTANCY HOLDINGS LIMITED was started in 1998

Sources: Companies House