APS ONE LIMITED

The Crescent The Crescent, Leicester, LE1 6RX, England
StatusDISSOLVED
Company No.11430273
CategoryPrivate Limited Company
Incorporated25 Jun 2018
Age5 years, 10 months, 26 days
JurisdictionEngland Wales
Dissolution12 Jan 2021
Years3 years, 4 months, 9 days

SUMMARY

APS ONE LIMITED is an dissolved private limited company with number 11430273. It was incorporated 5 years, 10 months, 26 days ago, on 25 June 2018 and it was dissolved 3 years, 4 months, 9 days ago, on 12 January 2021. The company address is The Crescent The Crescent, Leicester, LE1 6RX, England.



Company Fillings

Gazette dissolved compulsory

Date: 12 Jan 2021

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 27 Oct 2020

Category: Gazette

Type: GAZ1

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Appoint person director company with name date

Date: 24 Sep 2019

Action Date: 24 Sep 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Suman Rohats

Appointment date: 2019-09-24

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Termination director company with name termination date

Date: 30 Aug 2019

Action Date: 01 Feb 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Robertt Ellis

Termination date: 2019-02-01

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Change registered office address company with date old address new address

Date: 10 Jun 2019

Action Date: 10 Jun 2019

Category: Address

Type: AD01

Change date: 2019-06-10

New address: The Crescent King Street Leicester LE1 6RX

Old address: The Bradgate Suite Office 11, the Crescent 56 King Street Leicester LE1 6RX England

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Confirmation statement with updates

Date: 25 Mar 2019

Action Date: 25 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-25

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Appoint person director company with name date

Date: 25 Mar 2019

Action Date: 01 Feb 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Robertt Ellis

Appointment date: 2019-02-01

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Notification of a person with significant control

Date: 25 Mar 2019

Action Date: 01 Feb 2019

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Michael Clissold

Notification date: 2019-02-01

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Termination director company with name termination date

Date: 03 Jul 2018

Action Date: 03 Jul 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-07-03

Officer name: Carolyn Louise Walker Williamson

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Termination secretary company with name termination date

Date: 03 Jul 2018

Action Date: 03 Jul 2018

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Carolyn Louise Walker Williamson

Termination date: 2018-07-03

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Cessation of a person with significant control

Date: 03 Jul 2018

Action Date: 03 Jul 2018

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2018-07-03

Psc name: Carolyn Louise Walker Williamson

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Appoint person director company with name date

Date: 03 Jul 2018

Action Date: 03 Jul 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-07-03

Officer name: Mr Michael Christopher Clissold

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Change registered office address company with date old address new address

Date: 03 Jul 2018

Action Date: 03 Jul 2018

Category: Address

Type: AD01

Change date: 2018-07-03

New address: The Bradgate Suite Office 11, the Crescent 56 King Street Leicester LE1 6RX

Old address: The Charnwood Suite the Crescent, 56 King Street Leicester LE1 6RL England

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Incorporation company

Date: 25 Jun 2018

Category: Incorporation

Type: NEWINC

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