APS GB LIMITED
HIGHFIELD HOUSE ASTWITH CLOSE, HOLMEWOOD, CHESTERFIELD  S42 5UR- Active
- Private Limited Company
- Company No. 06853544
- Last Updated: 01 Mar 2024
Company Profile
APS GB LIMITED was incorporated on Friday, March 20, 2009 as a Private Limited Company with registered address in CHESTERFIELD. APS GB LIMITED has the status: Active and it's listed in the following category: Repair and maintenance of other transport equipment n.e.c.. This Private Limited Company has been operating for 15 years 7 months and 5 days.
Name | APS GB LIMITED |
---|---|
Company number | 06853544 |
Company type | Private Limited Company |
Incorporation date | 20 Mar 2009 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
HIGHFIELD HOUSE ASTWITH CLOSE HOLMEWOOD CHESTERFIELD S42 5UR |
---|---|
Country Of Origin | ENGLAND |
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 |
---|---|
Ccm Holdings Limited Brimington Road, S41 0TZ |
Dates: Tuesday, July 3, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Mr Giles Allen Nationality: British |
Dates: Tuesday, February 6, 2018 - Thursday, March 21, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Mr Giles Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 6, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | UNAUDITED ABRIDGED |
---|---|
End of financial Year | 30 November |
Next annual accounts due | 31 August 2024, (-55 days left) |
Latest accounts | 30 November 2022 |
Next confirmation statement due | 02 March 2017 |
Last confirmation statement dated | 02 February 2016 |
Mortgages
Total of Mortgages | 1 |
---|---|
Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
---|---|
APS GB LIMITED | 20 Mar 2009 |