APS GLOBAL LIMITED
4TH FLOOR HEATHROW APPROACH, 470 LONDON ROAD, SLOUGH SL3 8QY- Active
- Private Limited Company
- Company No. 06975759
- Last Updated: 01 Mar 2024
Company Profile
APS GLOBAL LIMITED was incorporated on Wednesday, July 29, 2009 as a Private Limited Company with registered address in SLOUGH. APS GLOBAL LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years 3 months and 6 days.
| Name | APS GLOBAL LIMITED |
|---|---|
| Company number | 06975759 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR HEATHROW APPROACH 470 LONDON ROAD SLOUGH SL3 8QY |
|---|---|
| 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 |
|---|---|
| Iris Capital Limited Heathrow Approach, 470 London Road, SL3 8QY |
Dates: Monday, September 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adam Peter Armstrong Nationality: British |
Dates: Friday, July 29, 2016 - Monday, September 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Quint Pepijn Baas Nationality: Dutch |
Dates: Friday, July 29, 2016 - Monday, September 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (87 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 26 August 2016 |
| Last confirmation statement dated | 29 July 2015 |
Mortgages
No mortgages have been registered against APS GLOBAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| APS GLOBAL LIMITED | 29 Jul 2009 |