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Summary

Contact details

Officers7

Events3

Documents50

Additional data

Related companies5

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Last updated: May 01, 2024

APS GROUP SECURE SOLUTIONS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 02 Sep 2009 (15 years ago)

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Summary

NameAPS GROUP SECURE SOLUTIONS LIMITED
Historical names
  • APS1 LIMITED
  • PHILIP MYERS PRESS LIMITED
  • PMP3 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07007434
Incorporation Date02 Sep 2009 (15 years ago) / 1526 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressCHESHIRE, STOCKPORT, CHETHAM HOUSE, BIRD HALL LANE, SK3 0ZP

Officers

individual

IndividualUnited Kingdom

Aps Group Global Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Holmes, John

Director


Appointed on17 Nov 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Naylor, Kim Melita

Director


Appointed on02 Sep 2009

Resigned on15 Sep 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Rwl Registrars Limited

Corporate Secretary


Appointed on02 Sep 2009

Resigned on02 Sep 2009

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Events

Old value

06 Mar 2014

Name changeAPS1 LIMITED

06 Dec 2012

Name changePHILIP MYERS PRESS LIMITED

21 Sep 2009

Name changePMP3 LIMITED

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Documents

DateNameTypeDocument
21 Oct 2022Accounts with accounts type fullAAView
05 Sep 2022Confirmation statement with no updatesCS01View
03 Nov 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Jan 2023
    due by 31 Oct 2024
  • Last accounts made up to31 Jan 2023
  • CategorySMALL
Confirmation statement
  • Next statement date02 Sep 2024
    due by 16 Sep 2024
  • Last statement dated02 Sep 2023
Returns
  • Next returns datedue by 30 Sep 2016
  • Last returns dated02 Sep 2015
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Related companies by address

Related companies by officers

Frequently asked questions

Where is APS GROUP SECURE SOLUTIONS LIMITED's headquarters?

APS GROUP SECURE SOLUTIONS LIMITED's headquarters is located at CHESHIRE, STOCKPORT, CHETHAM HOUSE, BIRD HALL LANE, SK3 0ZP

What is APS GROUP SECURE SOLUTIONS LIMITED's industry?

APS GROUP SECURE SOLUTIONS LIMITED is in the industry of Other printing

What year was APS GROUP SECURE SOLUTIONS LIMITED started?

APS GROUP SECURE SOLUTIONS LIMITED was started in 2009

Sources: Companies House