Apsis Sourcing Ltd BEDFORD


Apsis Sourcing Ltd is a private limited company located at 14 Harrow Close, Bedford MK42 9AL. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-09-16, this 4-year-old company is run by 1 director.
Director Ananna K., appointed on 20 September 2021.
The company is categorised as "construction of other civil engineering projects n.e.c." (SIC: 42990), "engineering related scientific and technical consulting activities" (SIC: 71122), "agents involved in the sale of machinery, industrial equipment, ships and aircraft" (SIC: 46140). According to CH information there was a change of name on 2022-05-03 and their previous name was Apsis Sourcing & Consultancy Ltd.
The latest confirmation statement was filed on 2023-09-15 and the deadline for the following filing is 2024-09-29. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Apsis Sourcing Ltd Address / Contact

Office Address 14 Harrow Close
Town Bedford
Post code MK42 9AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12209273
Date of Incorporation Mon, 16th Sep 2019
Industry Construction of other civil engineering projects n.e.c.
Industry Engineering related scientific and technical consulting activities
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

Ananna K.

Position: Director

Appointed: 20 September 2021

Tasibul K.

Position: Director

Appointed: 16 September 2019

Resigned: 16 February 2024

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Ananna K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Tasibul K. This PSC owns 25-50% shares and has 25-50% voting rights.

Ananna K.

Notified on 15 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tasibul K.

Notified on 16 September 2019
Ceased on 16 February 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Apsis Sourcing & Consultancy May 3, 2022

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 28th February 2024
filed on: 28th, February 2024
Free Download (4 pages)

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