Aps (leasing) Limited in Doxford International Business PARK SUNDERLAND

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 four 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 Malcolm B., Helen S.. Of them, Helen S. has been with the company the longest, being appointed on 12 June 2020 and Malcolm B. has been with the company for the least time - from 12 December 2022. 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	24 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Malcolm B.

Position: Director

Appointed: 12 December 2022

Helen S.

Position: Director

Appointed: 12 June 2020

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

David J.

Position: Director

Appointed: 05 October 2004

Resigned: 14 December 2022

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

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 7th, December 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 7th, December 2023	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 5th, April 2023	accounts	Free Download
AA	Full accounts for the period ending 31st December 2020 filed on: 10th, December 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 6th, January 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 2nd, October 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 27th, September 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 20th, September 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 22nd, September 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 9th March 2016 with full list of members filed on: 10th, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 10th March 2016: 200000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 1st, October 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 9th March 2015 with full list of members filed on: 9th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th March 2015: 200000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 9th March 2014 with full list of members filed on: 10th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 10th March 2014: 200000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 9th March 2013 with full list of members filed on: 11th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 2nd, October 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 9th March 2012 with full list of members filed on: 13th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 9th March 2011 with full list of members filed on: 9th, March 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 2nd, October 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 9th March 2010 with full list of members filed on: 10th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 3rd, November 2009	accounts	Free Download (14 pages)
363a	Annual return up to 10th March 2009 with shareholders record filed on: 10th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 26th, February 2009	accounts	Free Download (14 pages)
363a	Annual return up to 10th March 2008 with shareholders record filed on: 10th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 31st, January 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 31st, January 2008	accounts	Free Download (14 pages)
363a	Annual return up to 28th March 2007 with shareholders record filed on: 28th, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to 28th March 2007 with shareholders record filed on: 28th, March 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (13 pages)
363a	Annual return up to 23rd March 2006 with shareholders record filed on: 23rd, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to 23rd March 2006 with shareholders record filed on: 23rd, March 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 4th, November 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 4th, November 2005	accounts	Free Download (12 pages)
363s	Annual return up to 30th March 2005 with shareholders record filed on: 30th, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to 30th March 2005 with shareholders record filed on: 30th, March 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 27th, October 2004	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 27th, October 2004	accounts	Free Download (6 pages)
363s	Annual return up to 16th March 2004 with shareholders record filed on: 16th, March 2004	annual return	Free Download (8 pages)
363s	Annual return up to 16th March 2004 with shareholders record filed on: 16th, March 2004	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 18th, October 2003	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 18th, October 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2nd April 2003 with shareholders record filed on: 2nd, April 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2nd April 2003 with shareholders record filed on: 2nd, April 2003	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 4th, October 2002	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 4th, October 2002	accounts	Free Download (8 pages)
363s	Annual return up to 25th March 2002 with shareholders record filed on: 25th, March 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 25/03/02	annual return
363s	Annual return up to 25th March 2002 with shareholders record filed on: 25th, March 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 28th, August 2001	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 28th, August 2001	accounts	Free Download (8 pages)
363s	Annual return up to 29th March 2001 with shareholders record filed on: 29th, March 2001	annual return	Free Download (8 pages)
363s	Annual return up to 29th March 2001 with shareholders record filed on: 29th, March 2001	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 30th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 30th, March 2000	accounts	Free Download (1 page)

Aps (leasing) Limited PARK SUNDERLAND

Aps (leasing) Limited Address / Contact

Company Information / Profile

Company staff

Malcolm B.

Helen S.

Lorna E.

Lorna E.

Kenneth C.

Mark B.

Elizabeth T.

David T.

David J.

Robert S.

Richard B.

Beverley L.

Brian J.

Kevin H.

Ian T.

Duncan M.

Biccor Limited

Stephen L.

David T.

People with significant control

Company previous names

Company filings

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