APS ONE LIMITED
Status | DISSOLVED |
Company No. | 11430273 |
Category | Private Limited Company |
Incorporated | 25 Jun 2018 |
Age | 5 years, 10 months, 26 days |
Jurisdiction | England Wales |
Dissolution | 12 Jan 2021 |
Years | 3 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
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
Documents
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
Documents
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
Documents
Confirmation statement with updates
Date: 25 Mar 2019
Action Date: 25 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-25
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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