APS GROUP SECURE SOLUTIONS LIMITED - STOCKPORT


Company Profile Company Filings

Overview

APS GROUP SECURE SOLUTIONS LIMITED is a Private Limited Company from STOCKPORT and has the status: Active.
APS GROUP SECURE SOLUTIONS LIMITED was incorporated 14 years ago on 02/09/2009 and has the registered number: 07007434. The accounts status is SMALL and accounts are next due on 31/10/2024.

APS GROUP SECURE SOLUTIONS LIMITED - STOCKPORT

This company is listed in the following categories:
18129 - Printing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

CHETHAM HOUSE
STOCKPORT
CHESHIRE
SK3 0ZP

This Company Originates in : United Kingdom
Previous trading names include:
APS1 LIMITED (until 06/03/2014)
PHILIP MYERS PRESS LIMITED (until 06/12/2012)
PMP3 LIMITED (until 21/09/2009)

Confirmation Statements

Last Statement Next Statement Due
02/09/2023 16/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JOHN SNELSON Jan 1965 British Director 2013-08-23 CURRENT
MRS KIM MELITA NAYLOR Jun 1962 British Director 2015-11-17 CURRENT
MR JOHN HOLMES Aug 1966 British Director 2015-11-17 CURRENT
RWL REGISTRARS LIMITED Corporate Secretary 2009-09-02 UNTIL 2009-09-02 RESIGNED
MRS KIM MELITA NAYLOR Jun 1962 British Director 2009-09-02 UNTIL 2009-09-15 RESIGNED
MR GLYN ELFED JONES Oct 1955 British Director 2009-09-15 UNTIL 2016-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aps Group Global Limited 2016-04-06 Stockport   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLIED PUBLICITY SERVICES (MANCHESTER) LIMITED STOCKPORT Active FULL 82990 - Other business support service activities n.e.c.
MAINSTREAM PRESENTATIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
LASERFORM INTERNATIONAL LIMITED BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
CHARLES MASON & ASSOCIATES LIMITED STOCKPORT Dissolved... SMALL 73110 - Advertising agencies
PROTEGO GROUP LIMITED SALFORD Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
PHILIP MYERS WEB (NESTON) LIMITED LEEDS ENGLAND Active UNAUDITED ABRIDGED 18129 - Printing n.e.c.
APS GROUP GLOBAL LIMITED STOCKPORT Active GROUP 70100 - Activities of head offices
CHETHAM HOUSE LIMITED STOCKPORT ENGLAND Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
CHETHAM WEB LIMITED STOCKPORT Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
SNELSON PROPERTY SERVICES LIMITED CONGLETON UNITED KINGDOM Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
WEDGEWOOD COMMUNICATIONS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
PHILIP MYERS PRESS (HOLDINGS) LIMITED STOCKPORT Dissolved... FULL 18129 - Printing n.e.c.
CHETHAM INVESTMENTS LIMITED STOCKPORT Active DORMANT 70100 - Activities of head offices
APS GROUP LIMITED STOCKPORT Active SMALL 64209 - Activities of other holding companies n.e.c.
STUART FILMS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
HERA FILMS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
APS GROUP (SCOTLAND) LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
APS_GROUP_SECURE_SOLUTION - Accounts 2024-05-31 31-01-2024 £30,265 Cash £822,574 equity
APS_GROUP_SECURE_SOLUTION - Accounts 2023-09-28 31-01-2023 £13,148 Cash £1,081,781 equity
APS_GROUP_SECURE_SOLUTION - Accounts 2020-12-18 31-01-2020 £58,864 Cash £2,104,190 equity
APS_GROUP_SECURE_SOLUTION - Accounts 2019-05-01 31-01-2019 £1,389,985 Cash £109,472 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLIED PUBLICITY SERVICES (MANCHESTER) LIMITED STOCKPORT Active FULL 82990 - Other business support service activities n.e.c.
APS GROUP GLOBAL LIMITED STOCKPORT Active GROUP 70100 - Activities of head offices
CHETHAM INVESTMENTS LIMITED STOCKPORT Active DORMANT 70100 - Activities of head offices
APS GROUP LIMITED STOCKPORT Active SMALL 64209 - Activities of other holding companies n.e.c.
APS GROUP HOLDCO LIMITED STOCKPORT UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.