Aps Holdco Ltd is a private limited company located at 370 Centennial Park Centennial Avenue, Elstree, Borehamwood WD6 3TJ. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-01-17, this 4-year-old company is run by 4 directors.
Director Neera S., appointed on 01 November 2022. Director Simran S., appointed on 01 November 2022. Director Amit S., appointed on 17 January 2020.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-01-16 and the due date for the following filing is 2024-01-30. Additionally, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 370 Centennial Park Centennial Avenue |
| Office Address2 | Elstree |
| Town | Borehamwood |
| Post code | WD6 3TJ |
| Country of origin | United Kingdom |
| Registration Number | 12411126 |
| Date of Incorporation | Fri, 17th Jan 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (58 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
| Last confirmation statement dated | Mon, 16th Jan 2023 |
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 17 January 2020
Position: Director
Appointed: 17 January 2020
The list of PSCs who own or control the company is made up of 2 names. As we found, there is Parit S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Amit S. This PSC owns 25-50% shares and has 25-50% voting rights.
Parit S.
| Notified on | 17 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Amit S.
| Notified on | 17 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||
| Current Assets | 141 700 | 33 306 | 152 116 |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 058 | 2 400 | 2 592 |
| Creditors | 25 968 | 67 469 | 79 127 |
| Fixed Assets | 214 697 | 214 697 | |
| Net Current Assets Liabilities | 115 732 | -34 088 | 73 072 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 75 | 83 | |
| Total Assets Less Current Liabilities | 115 732 | 180 609 | 287 769 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 28th, February 2024 |
accounts | Free Download (4 pages) |
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