A.P.S. SECRETARIES LIMITED
117 DARTFORD ROAD, DARTFORD, KENT DA1 3EN- Active
- Private Limited Company
- Company No. 02813849
- Last Updated: 01 Mar 2024
Company Profile
A.P.S. SECRETARIES LIMITED was incorporated on Thursday, April 29, 1993 as a Private Limited Company with registered address in KENT. A.P.S. SECRETARIES LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 31 years 9 months and 24 days.
| Name | A.P.S. SECRETARIES LIMITED |
|---|---|
| Company number | 02813849 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
117 DARTFORD ROAD DARTFORD KENT DA1 3EN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alan Daniel Brett Nationality: British |
Dates: Monday, July 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Kerry Ann Brett Nationality: British |
Dates: Thursday, April 27, 2017 - Tuesday, June 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 27 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| A.P.S. SECRETARIES LIMITED | 29 Apr 1993 |