APSS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
APSS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
APSS LIMITED was incorporated 34 years ago on 08/06/1990 and has the registered number: 02510067. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.
APSS LIMITED was incorporated 34 years ago on 08/06/1990 and has the registered number: 02510067. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.
APSS LIMITED - BIRMINGHAM
This company is listed in the following categories:
81100 - Combined facilities support activities
81100 - Combined facilities support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 9 | 30/09/2022 | 29/06/2024 |
Registered Office
CHARLES HOUSE
BIRMINGHAM
B3 3HT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
REMONA LEISURE LIMITED (until 10/05/2011)
REMONA LEISURE LIMITED (until 10/05/2011)
RABS LIMITED (until 20/08/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/08/2023 | 17/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR AMEET SAMANI | Oct 1976 | British | Director | 2015-05-15 | CURRENT |
| MRS SOPHIE MARGARET LOUISE SAMANI | Jun 1978 | British | Director | 2013-08-30 UNTIL 2020-09-14 | RESIGNED |
| MRS SOPHIE MARGARET LOUISE SAMANI | Jun 1978 | British | Director | 2020-09-15 UNTIL 2020-11-01 | RESIGNED |
| BHARAT L SAMANI | British | Director | RESIGNED | ||
| BHARAT SAMANI | British | Director | 2007-01-04 UNTIL 2011-05-19 | RESIGNED | |
| MR AMEET SAMANI | Oct 1976 | British | Director | 2013-06-21 UNTIL 2013-08-30 | RESIGNED |
| MR AMEET SAMANI | Oct 1976 | British | Director | 2014-06-02 UNTIL 2014-08-29 | RESIGNED |
| MR SHIHYU PHANG | Nov 1977 | British | Director | 2011-05-09 UNTIL 2013-06-21 | RESIGNED |
| AMEET SAMANI | Oct 1976 | British | Director | 1998-09-28 UNTIL 2006-02-28 | RESIGNED |
| MRS RITA B SAMANI | British | Secretary | RESIGNED | ||
| BHARAT SAMANI | British | Secretary | 2006-02-28 UNTIL 2007-01-04 | RESIGNED | |
| BHARAT L SAMANI | British | Secretary | 1998-09-28 UNTIL 2006-02-28 | RESIGNED | |
| BHARAT L SAMANI | British | Secretary | 2007-01-04 UNTIL 2010-03-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ameetkumar Bharatkumar Samani | 2016-07-21 | 10/1976 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Apss Limited | 2023-09-21 | 30-09-2022 | £73,908 Cash |
| Apss Limited | 2022-10-01 | 30-09-2021 | £73,908 Cash |
| Apss Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-29 | 30-09-2020 | £69,565 Cash £63,260 equity |
| Apss Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-03 | 30-09-2019 | £3,444 Cash £62,435 equity |
| Apss Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-10 | 30-09-2018 | £10,056 Cash £40,345 equity |
| Apss Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-28 | 30-09-2017 | £27,333 Cash £21,668 equity |
| Micro-entity Accounts - APSS LIMITED | 2017-07-01 | 30-09-2016 | £2,320 equity |
| Apss Limited - Abbreviated accounts 16.1 | 2016-06-30 | 30-09-2015 | £6,407 Cash £2,225 equity |
| Apss Limited - Limited company - abbreviated - 11.6 | 2015-06-16 | 30-09-2014 | £8,878 Cash £22,815 equity |