Aluminium & Plastics Systems (holdings) started in year 2015 as Private Limited Company with registration number NI631000. The Aluminium & Plastics Systems (holdings) company has been functioning successfully for nine years now and its status is active. The firm's office is based in Lisburn at 25-27 Enterprise Crescent. Postal code: BT28 2BP.
The firm has 3 directors, namely David A., Christopher D. and Gary M.. Of them, Christopher D., Gary M. have been with the company the longest, being appointed on 29 April 2015 and David A. has been with the company for the least time - from 25 May 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Gary M. who worked with the the firm until 25 May 2022.
| Office Address | 25-27 Enterprise Crescent |
| Office Address2 | Ballinderry Road |
| Town | Lisburn |
| Post code | BT28 2BP |
| Country of origin | United Kingdom |
| Registration Number | NI631000 |
| Date of Incorporation | Wed, 29th Apr 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 13th May 2024 (2024-05-13) |
| Last confirmation statement dated | Sat, 29th Apr 2023 |
Position: Director
Appointed: 25 May 2022
Position: Director
Appointed: 29 April 2015
Position: Director
Appointed: 29 April 2015
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Aps Top Co Limited from Lisburn, Northern Ireland. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Gary M. This PSC owns 25-50% shares and has 25-50% voting rights.
Aps Top Co Limited
25-27 Enterprise Crescent, Lisburn, BT28 2BP, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | The Registrar Of Companies At Companies House |
| Registration number | Ni686506 |
| Notified on | 25 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gary M.
| Notified on | 6 April 2016 |
| Ceased on | 21 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 29th April 2023 filed on: 16th, May 2023 |
confirmation statement | Free Download (4 pages) |
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