A P SYSTEMS HOLDINGS LTD. - BUCKIE


Company Profile Company Filings

Overview

A P SYSTEMS HOLDINGS LTD. is a Private Limited Company from BUCKIE UNITED KINGDOM and has the status: Active.
A P SYSTEMS HOLDINGS LTD. was incorporated 8 years ago on 20/07/2015 and has the registered number: SC511125. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

A P SYSTEMS HOLDINGS LTD. - BUCKIE

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

16 GRANT STREET
BUCKIE
BANFFSHIRE
AB56 4RS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ANDERSON Jan 1967 British Director 2015-07-20 CURRENT
DR COLIN EDWARD WINSPER Sep 1938 British Director 2019-08-30 UNTIL 2020-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Anderson 2016-04-06 1/1967 Buckie   Banffshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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AQUA DIRECT LIMITED ELMHURST LICHFIELD Active DORMANT 99999 - Dormant Company
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A P SYSTEMS & SOLUTIONS LTD RHYL WALES Active MICRO ENTITY 62090 - Other information technology service activities
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ACE SCAFFOLDING (M/CR) LIMITED LEEDS In... TOTAL EXEMPTION FULL 43991 - Scaffold erection
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BORO LEISURE LIMITED NUNEATON Active UNAUDITED ABRIDGED 93120 - Activities of sport clubs
WOODFORD COMPUTER SYSTEMS LTD. RHYL Dissolved... DORMANT 62090 - Other information technology service activities
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STYLE WITH SWISH LTD RHYL WALES Active DORMANT 47910 - Retail sale via mail order houses or via Internet
THE SIGN MAKERS HOLDINGS LTD RHYL WALES Active -... NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.
A P SYSTEMS (SCOTLAND) LTD. BUCKIE Active MICRO ENTITY 62090 - Other information technology service activities
DA CAPITAL LTD BUCKIE UNITED KINGDOM Active DORMANT 64303 - Activities of venture and development capital companies

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-09-19 31-12-2022 £44,008 equity
Micro-entity Accounts - A P SYSTEMS HOLDINGS LTD. 2022-10-20 31-12-2021 £42,008 equity
Micro-entity Accounts - A P SYSTEMS HOLDINGS LTD. 2021-08-26 31-12-2020 £37,942 equity
Accounts Submission 2019-10-01 31-12-2018 £14,861 equity
Micro-entity Accounts - A P SYSTEMS HOLDINGS LTD. 2018-09-18 31-12-2017 £18,942 equity
Dormant Company Accounts - A P SYSTEMS HOLDINGS LTD. 2017-04-19 31-12-2016 £20 Cash £20 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A P SYSTEMS (SCOTLAND) LTD. BUCKIE Active MICRO ENTITY 62090 - Other information technology service activities
DA CAPITAL LTD BUCKIE UNITED KINGDOM Active DORMANT 64303 - Activities of venture and development capital companies