APS HOLDCO LTD - BOREHAMWOOD
Company Profile | Company Filings |
Overview
APS HOLDCO LTD is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Active.
APS HOLDCO LTD was incorporated 4 years ago on 17/01/2020 and has the registered number: 12411126. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
APS HOLDCO LTD was incorporated 4 years ago on 17/01/2020 and has the registered number: 12411126. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
APS HOLDCO LTD - BOREHAMWOOD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
370 CENTENNIAL PARK CENTENNIAL AVENUE
BOREHAMWOOD
WD6 3TJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/01/2024 | 30/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SIMRAN SETHI SHAH | Feb 1983 | British | Director | 2022-11-01 | CURRENT |
PARIT SHAH | Jan 1979 | British | Director | 2020-01-17 | CURRENT |
MS NEERA SHAH | Aug 1978 | British | Director | 2022-11-01 | CURRENT |
AMIT SHAH | Jun 1979 | British | Director | 2020-01-17 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amit Shah | 2020-01-17 | 6/1979 | Borehamwood |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Parit Shah | 2020-01-17 | 1/1979 | Borehamwood |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
APS Holdco Ltd Filleted accounts for Companies House (small and micro) | 2024-02-29 | 31-05-2023 | £285,177 equity |
APS Holdco Ltd Filleted accounts for Companies House (small and micro) | 2023-02-28 | 31-05-2022 | £178,209 equity |
APS Holdco Ltd Filleted accounts for Companies House (small and micro) | 2022-02-09 | 31-05-2021 | £113,674 equity |