Aps Consortium Limited in Easton Grey MALMESBURY

Aps Consortium Limited MALMESBURY

Founded in 1992, Aps Consortium, classified under reg no. 02762750 is an active company. Currently registered at The Old Rectory SN16 0PE, Malmesbury the company has been in the business for 32 years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

Currently there are 4 directors in the the company, namely Jeremy W., Omar S. and Peter B. and others. In addition one secretary - Peter B. - is with the firm. As of 11 May 2024, there were 3 ex directors - Jeremy W., Rees M. and others listed below. There were no ex secretaries.

Aps Consortium Limited Address / Contact

Office Address	The Old Rectory
Office Address2	Easton Grey
Town	Malmesbury
Post code	SN16 0PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02762750
Date of Incorporation	Fri, 6th Nov 1992
Industry	Combined office administrative service activities
End of financial Year	31st March
Company age	32 years old
Account next due date	Tue, 31st Dec 2024 (234 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Jeremy W.

Position: Director

Appointed: 30 March 2011

Omar S.

Position: Director

Appointed: 30 March 2011

Peter B.

Position: Director

Appointed: 06 November 1992

Peter B.

Position: Secretary

Appointed: 06 November 1992

Edward H.

Position: Director

Appointed: 06 November 1992

Jeremy W.

Position: Director

Appointed: 06 March 2003

Resigned: 01 March 2006

Rees M.

Position: Director

Appointed: 06 March 2003

Resigned: 30 May 2004

Omar S.

Position: Director

Appointed: 06 March 2003

Resigned: 01 March 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 November 1992

Resigned: 06 November 1992

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 November 1992

Resigned: 06 November 1992

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Peter B. The abovementioned PSC has significiant influence or control over the company,.

Peter B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2023-03-31	2024-03-31

Balance Sheet
Current Assets	6	6
Net Assets Liabilities	6	6

Other
Average Number Employees During Period	4	4
Net Current Assets Liabilities	6	6
Total Assets Less Current Liabilities	6	6

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 21st, April 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 21st, April 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 27th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 24th, June 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 3rd, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 5th, June 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 29th, August 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 10th, May 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 10th, August 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st October 2015 filed on: 2nd, November 2015	annual return	Free Download (6 pages)
SH01	6.00 GBP is the capital in company's statement on Monday 2nd November 2015	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 23rd, September 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 31st October 2014 filed on: 26th, November 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 23rd, April 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st October 2013 filed on: 1st, November 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 3rd, June 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 31st October 2012 filed on: 16th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 10th, May 2012	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 7th, November 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 31st October 2011 filed on: 2nd, November 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 16th, November 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 31st October 2010 filed on: 5th, November 2010	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st October 2009 filed on: 2nd, November 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 20th, August 2009	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 4th, November 2008	accounts	Free Download (8 pages)
363a	Period up to Monday 3rd November 2008 - Annual return with full member list filed on: 3rd, November 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 7th, November 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 7th, November 2007	accounts	Free Download (8 pages)
363a	Period up to Tuesday 6th November 2007 - Annual return with full member list filed on: 6th, November 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 6th November 2007 - Annual return with full member list filed on: 6th, November 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 2nd November 2006 - Annual return with full member list filed on: 2nd, November 2006	annual return	Free Download (3 pages)
363a	Period up to Thursday 2nd November 2006 - Annual return with full member list filed on: 2nd, November 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 25th, September 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 25th, September 2006	accounts	Free Download (8 pages)
363s	Period up to Tuesday 10th January 2006 - Annual return with full member list filed on: 10th, January 2006	annual return	Free Download (9 pages)
363s	Period up to Tuesday 10th January 2006 - Annual return with full member list filed on: 10th, January 2006	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 23rd, December 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 23rd, December 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 6th, January 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 6th, January 2005	accounts	Free Download (8 pages)
363s	Period up to Friday 24th December 2004 - Annual return with full member list filed on: 24th, December 2004	annual return	Free Download (9 pages)
363s	Period up to Friday 24th December 2004 - Annual return with full member list filed on: 24th, December 2004	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Friday 24th December 2004 (Director resigned)	annual return
363s	Period up to Tuesday 18th November 2003 - Annual return with full member list filed on: 18th, November 2003	annual return	Free Download (8 pages)
363s	Period up to Tuesday 18th November 2003 - Annual return with full member list filed on: 18th, November 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 5th, November 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 5th, November 2003	accounts	Free Download (8 pages)
363s	Period up to Friday 29th November 2002 - Annual return with full member list filed on: 29th, November 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 29th November 2002 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Friday 29th November 2002 - Annual return with full member list filed on: 29th, November 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 29th November 2002 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 29th, November 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 29th, November 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 3rd, January 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 3rd, January 2002	accounts	Free Download (8 pages)
363s	Period up to Thursday 6th December 2001 - Annual return with full member list filed on: 6th, December 2001	annual return	Free Download (6 pages)
363s	Period up to Thursday 6th December 2001 - Annual return with full member list filed on: 6th, December 2001	annual return	Free Download (6 pages)
363s	Period up to Thursday 23rd November 2000 - Annual return with full member list filed on: 23rd, November 2000	annual return	Free Download (6 pages)
363s	Period up to Thursday 23rd November 2000 - Annual return with full member list filed on: 23rd, November 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 15th, August 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 15th, August 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 15th, December 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 15th, December 1999	accounts	Free Download (9 pages)
363s	Period up to Wednesday 10th November 1999 - Annual return with full member list filed on: 10th, November 1999	annual return	Free Download (6 pages)
363s	Period up to Wednesday 10th November 1999 - Annual return with full member list filed on: 10th, November 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 24th, January 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 24th, January 1999	accounts	Free Download (9 pages)
363s	Period up to Wednesday 13th January 1999 - Annual return with full member list filed on: 13th, January 1999	annual return	Free Download (6 pages)
363s	Period up to Wednesday 13th January 1999 - Annual return with full member list filed on: 13th, January 1999	annual return	Free Download (6 pages)
363s	Period up to Thursday 22nd January 1998 - Annual return with full member list filed on: 22nd, January 1998	annual return	Free Download (4 pages)
363s	Period up to Thursday 22nd January 1998 - Annual return with full member list filed on: 22nd, January 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 15th, August 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 15th, August 1997	accounts	Free Download (9 pages)
363s	Period up to Monday 6th January 1997 - Annual return with full member list filed on: 6th, January 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 6th, January 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 6th, January 1997	accounts	Free Download (9 pages)
363s	Period up to Monday 6th January 1997 - Annual return with full member list filed on: 6th, January 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 1st, February 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 1st, February 1996	accounts	Free Download (9 pages)
363s	Period up to Thursday 18th January 1996 - Annual return with full member list filed on: 18th, January 1996	annual return	Free Download (4 pages)
363s	Period up to Thursday 18th January 1996 - Annual return with full member list filed on: 18th, January 1996	annual return	Free Download (4 pages)
363s	Period up to Sunday 8th January 1995 - Annual return with full member list filed on: 8th, January 1995	annual return
363s	Period up to Sunday 8th January 1995 - Annual return with full member list filed on: 8th, January 1995	annual return	Free Download
AA	Small company accounts for the period up to Thursday 31st March 1994 filed on: 4th, October 1994	accounts
AA	Small company accounts for the period up to Thursday 31st March 1994 filed on: 4th, October 1994	accounts	Free Download
363s	Period up to Wednesday 22nd December 1993 - Annual return with full member list filed on: 22nd, December 1993	annual return
363s	Period up to Wednesday 22nd December 1993 - Annual return with full member list filed on: 22nd, December 1993	annual return	Free Download
363(288)	Annual return drawn up to Wednesday 22nd December 1993 (Secretary's particulars changed;director's particulars changed)	annual return
224	Accounting reference date notified as 31/03 filed on: 8th, February 1993	accounts
224	Accounting reference date notified as 31/03 filed on: 8th, February 1993	accounts	Free Download

Aps Consortium Limited MALMESBURY

Aps Consortium Limited Address / Contact

Company Information / Profile

Company staff

Jeremy W.

Omar S.

Peter B.

Peter B.

Edward H.

Jeremy W.

Rees M.

Omar S.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us