APS ACCOUNTANCY HOLDINGS LIMITED - CHINNOR


Company Profile Company Filings

Overview

APS ACCOUNTANCY HOLDINGS LIMITED is a Private Limited Company from CHINNOR ENGLAND and has the status: Active.
APS ACCOUNTANCY HOLDINGS LIMITED was incorporated 26 years ago on 07/04/1998 and has the registered number: 03541655. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

APS ACCOUNTANCY HOLDINGS LIMITED - CHINNOR

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

SANDERUM HOUSE
CHINNOR
OXFORDSHIRE
OX39 4TW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SANDERUM LIMITED (until 09/10/2023)
SANDERUM HOUSE LIMITED (until 22/07/2011)

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
APS NOMINEES LIMITED Corporate Secretary 2011-07-01 CURRENT
MR CHRISTOPHER SHENNAN Aug 1985 British Director 2023-10-06 CURRENT
WHITE ROSE FORMATIONS LIMITED Corporate Nominee Secretary 1998-04-07 UNTIL 1998-04-08 RESIGNED
TAVARA LIMITED Corporate Secretary 2007-10-01 UNTIL 2011-07-01 RESIGNED
MR RICHARD AUBREY BOUGHTON Jun 1954 British Director 1998-04-07 UNTIL 2023-11-10 RESIGNED
MR MICHAEL AUBREY JOHN BOUGHTON Sep 1951 British Director 1998-04-07 UNTIL 2014-06-06 RESIGNED
MR MICHAEL AUBREY BOUGHTON Sep 1951 British Director 2021-07-14 UNTIL 2023-11-10 RESIGNED
MR DARREN WARREN Jun 1974 British Secretary 2005-09-28 UNTIL 2007-10-01 RESIGNED
CAROLINE FIONA COPE May 1972 British Secretary 2002-03-01 UNTIL 2005-09-28 RESIGNED
MR MICHAEL AUBREY JOHN BOUGHTON Sep 1951 British Secretary 1998-04-08 UNTIL 2002-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shennans Ventures Limited 2023-11-10 Aylesbury   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Christopher John Shennan 2023-11-10 8/1985 Chinnor   Oxfordshire Significant influence or control
Mr Michael Aubrey John Boughton 2016-07-01 - 2023-11-10 9/1951 Chinnor   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Aubrey Boughton 2016-07-01 - 2023-11-10 6/1954 Chinnor   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PSM INSTRUMENTATION LIMITED WEST SUSSEX Active SMALL 26512 - Manufacture of electronic industrial process control equipment
THE SANDERUM CENTRE LIMITED CHINNOR ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
IPI GLOBAL LIMITED CHINNOR ENGLAND Active TOTAL EXEMPTION FULL 82920 - Packaging activities
FLAVORACTIV LIMITED CHINNOR Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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STOKE ROW SPORTS AND LEISURE CLUB LIMITED CAMBERLEY ENGLAND Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
ZEST VENTURES LIMITED CHINNOR ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
IPI HOLDINGS LIMITED CHINNOR ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
INTERNETASTER LIMITED OXON Active DORMANT 99999 - Dormant Company
SCANJET UK LIMITED CHINNOR Dissolved... 46620 - Wholesale of machine tools
ZEST DEVELOPMENTS LIMITED CHINNOR Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
APS ACCOUNTANCY LIMITED AYLESBURY ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
FLAVORACTIV HOLDINGS LIMITED CHINNOR Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ZEST VENTURES HOLDINGS LIMITED CHINNOR Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
IPI VENTURES LIMITED CHINNOR Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PSM SYSTEMS LIMITED HAYWARDS HEATH Active SMALL 26512 - Manufacture of electronic industrial process control equipment
FLAVORFORENSICS LIMITED CHINNOR UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
SANDERUM MOTORSPORT SIMULATORS LIMITED CHINNOR UNITED KINGDOM Active NO ACCOUNTS FILED 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
SANDERUM LIMITED CHINNOR ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Sanderum Limited - Accounts to registrar (filleted) - small 23.2 2023-09-21 30-04-2023 £6,221 Cash £5,513 equity
Sanderum Limited - Accounts to registrar (filleted) - small 22.3 2022-11-04 30-04-2022 £31,052 Cash £30,460 equity
Dormant Company Accounts - SANDERUM LIMITED 2021-06-25 30-04-2021 £2 Cash £2 equity
Dormant Company Accounts - SANDERUM LIMITED 2020-05-22 30-04-2020 £2 Cash £2 equity
Dormant Company Accounts - SANDERUM LIMITED 2019-05-23 30-04-2019 £2 Cash £2 equity
Dormant Company Accounts - SANDERUM LIMITED 2018-05-04 30-04-2018 £2 Cash £2 equity
Dormant Company Accounts - SANDERUM LIMITED 2017-07-26 30-04-2017 £2 Cash £2 equity
Dormant Company Accounts - SANDERUM LIMITED 2016-07-08 30-04-2016 £2 Cash £2 equity
Dormant Company Accounts - SANDERUM LIMITED 2015-06-30 30-04-2015 £2 Cash £2 equity
Dormant Company Accounts - SANDERUM LIMITED 2014-08-06 30-04-2014 £2 Cash £2 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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EDGE IT LIMITED CHINNOR ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ZEST DEVELOPMENTS LIMITED CHINNOR Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
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ZEST VENTURES HOLDINGS LIMITED CHINNOR Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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GREEN HAILEY ENGINEERING LIMITED CHINNOR ENGLAND Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
FRANKLIN JAMES CREDIT MANAGEMENT LIMITED CHINNOR ENGLAND Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
BESPOKE M LIMITED CHINNOR ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
3SIXTY EVENT CONSULTING LIMITED CHINNOR ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management