Aps (leasing) Limited PARK SUNDERLAND


Aps (leasing) started in year 2000 as Private Limited Company with registration number 03943276. The Aps (leasing) company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Park Sunderland at 1 Admiral Way. Postal code: SR3 3XP. Since 29th October 2004 Aps (leasing) Limited is no longer carrying the name Arriva Maidstone.

The firm has 2 directors, namely Helen S., David J.. Of them, David J. has been with the company the longest, being appointed on 5 October 2004 and Helen S. has been with the company for the least time - from 12 June 2020. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Aps (leasing) Limited Address / Contact

Office Address 1 Admiral Way
Office Address2 Doxford International Business
Town Park Sunderland
Post code SR3 3XP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03943276
Date of Incorporation Thu, 9th Mar 2000
Industry Non-trading company
End of financial Year 31st December
Company age 21 years old
Account next due date Thu, 30th Sep 2021 (209 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 20th Apr 2021 (2021-04-20)
Last confirmation statement dated Mon, 9th Mar 2020

Company staff

Helen S.

Position: Director

Appointed: 12 June 2020

David J.

Position: Director

Appointed: 05 October 2004

Lorna E.

Position: Director

Appointed: 31 March 2016

Resigned: 12 June 2020

Lorna E.

Position: Secretary

Appointed: 16 December 2013

Resigned: 12 June 2020

Kenneth C.

Position: Director

Appointed: 30 June 2011

Resigned: 31 March 2016

Mark B.

Position: Director

Appointed: 17 November 2006

Resigned: 16 August 2013

Elizabeth T.

Position: Secretary

Appointed: 18 January 2005

Resigned: 16 December 2013

David T.

Position: Director

Appointed: 05 October 2004

Resigned: 30 June 2011

Robert S.

Position: Director

Appointed: 16 October 2000

Resigned: 05 October 2004

Richard B.

Position: Director

Appointed: 27 July 2000

Resigned: 22 December 2015

Beverley L.

Position: Director

Appointed: 20 March 2000

Resigned: 05 October 2004

Brian J.

Position: Director

Appointed: 20 March 2000

Resigned: 18 May 2000

Kevin H.

Position: Director

Appointed: 20 March 2000

Resigned: 05 October 2004

Ian T.

Position: Director

Appointed: 20 March 2000

Resigned: 09 August 2001

Duncan M.

Position: Nominee Director

Appointed: 09 March 2000

Resigned: 09 March 2000

Biccor Limited

Position: Secretary

Appointed: 09 March 2000

Resigned: 09 March 2000

Stephen L.

Position: Director

Appointed: 09 March 2000

Resigned: 01 May 2002

David T.

Position: Secretary

Appointed: 09 March 2000

Resigned: 18 January 2005

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we identified, there is Arriva Uk Bus Holdings Limited from Sunderland, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Arriva Uk Bus Holdings Limited

1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 4166672
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights

Company previous names

Arriva Maidstone October 29, 2004

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2018
filed on: 2nd, October 2019
Free Download (17 pages)

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