Founded in 2015, A P Systems Holdings, classified under reg no. SC511125 is an active company. Currently registered at 16 Grant Street AB56 4RS, Buckie the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has one director. David A., appointed on 20 July 2015. There are currently no secretaries appointed. As of 10 May 2024, there was 1 ex director - Colin W.. There were no ex secretaries.
| Office Address | 16 Grant Street |
| Office Address2 | Cullen |
| Town | Buckie |
| Post code | AB56 4RS |
| Country of origin | United Kingdom |
| Registration Number | SC511125 |
| Date of Incorporation | Mon, 20th Jul 2015 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 27th Jan 2024 (2024-01-27) |
| Last confirmation statement dated | Fri, 13th Jan 2023 |
Position: Director
Appointed: 20 July 2015
The register of PSCs that own or have control over the company is made up of 1 name. As we researched, there is David A. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.
David A.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 20 | ||||||
| Balance Sheet | |||||||
| Current Assets | 20 | 8 842 | 4 761 | 14 931 | 28 372 | 31 908 | 33 908 |
| Net Assets Liabilities | 20 | 18 942 | 14 861 | 23 942 | 37 942 | 42 008 | 44 008 |
| Cash Bank In Hand | 20 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 20 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 20 | ||||||
| Other | |||||||
| Creditors | 1 089 | 530 | |||||
| Fixed Assets | 10 100 | 10 100 | 10 100 | 10 100 | 10 100 | 10 100 | |
| Net Current Assets Liabilities | 20 | 8 842 | 4 761 | 13 842 | 27 842 | 31 908 | 33 908 |
| Total Assets Less Current Liabilities | 20 | 18 942 | 14 861 | 23 942 | 37 942 | 42 008 | 44 008 |
| Number Shares Allotted | 20 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 20 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 13th Jan 2024 filed on: 25th, January 2024 |
confirmation statement | Free Download (3 pages) |
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