Aps Mechanical Services Limited in Watford HERTFORDSHIRE

Aps Mechanical Services Limited HERTFORDSHIRE

Founded in 1994, Aps Mechanical Services, classified under reg no. 02961212 is an active company. Currently registered at Derwent House 179 Hempstead Road WD17 3HG, Hertfordshire the company has been in the business for thirty years. Its financial year was closed on 31st January and its latest financial statement was filed on 2022-01-31.

At the moment there are 2 directors in the the company, namely Paul C. and Andrew G.. In addition one secretary - Julia C. - is with the firm. As of 23 April 2024, there was 1 ex secretary - Andrew G.. There were no ex directors.

Aps Mechanical Services Limited Address / Contact

Office Address	Derwent House 179 Hempstead Road
Office Address2	Watford
Town	Hertfordshire
Post code	WD17 3HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02961212
Date of Incorporation	Tue, 23rd Aug 1994
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	31st January
Company age	30 years old
Account next due date	Tue, 31st Oct 2023 (175 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Julia C.

Position: Secretary

Appointed: 27 September 1994

Paul C.

Position: Director

Appointed: 23 August 1994

Andrew G.

Position: Director

Appointed: 23 August 1994

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 23 August 1994

Resigned: 23 August 1994

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 23 August 1994

Resigned: 23 August 1994

Andrew G.

Position: Secretary

Appointed: 23 August 1994

Resigned: 27 September 1994

People with significant control

The list of PSCs who own or control the company includes 3 names. As we researched, there is Andrew G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Paul C. This PSC owns 25-50% shares. Moving on, there is Julia C., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Andrew G.

Notified on	2 August 2016
Nature of control:	25-50% voting rights 25-50% shares

Paul C.

Notified on	3 August 2016
Ceased on	3 August 2016
Nature of control:	25-50% shares

Julia C.

Notified on	2 August 2016
Ceased on	2 August 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 3rd, November 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 3rd, November 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 7th, October 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 15th, October 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 11th, November 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 1st, November 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 1st, November 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 30th, October 2017	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 28th, September 2016	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 6th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-06 filed on: 18th, August 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 6th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-06 filed on: 31st, August 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-08-31: 100.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2013-08-06 filed on: 6th, August 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-08-06: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 2nd, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-06 filed on: 9th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 30th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-06 filed on: 8th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 7th, July 2011	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 7th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-06 filed on: 14th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 15th, September 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-09-02 - Annual return with full member list filed on: 2nd, September 2009	annual return	Free Download (4 pages)
363a	Period up to 2008-09-17 - Annual return with full member list filed on: 17th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 14th, May 2008	accounts	Free Download (4 pages)
363s	Period up to 2007-09-17 - Annual return with full member list filed on: 17th, September 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-09-17 - Annual return with full member list filed on: 17th, September 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 21st, June 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 21st, June 2007	accounts	Free Download (4 pages)
363s	Period up to 2006-08-23 - Annual return with full member list filed on: 23rd, August 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-08-23 - Annual return with full member list filed on: 23rd, August 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2006-08-23 (Director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2006-01-31 filed on: 26th, June 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2006-01-31 filed on: 26th, June 2006	accounts	Free Download (11 pages)
363a	Period up to 2005-09-23 - Annual return with full member list filed on: 23rd, September 2005	annual return	Free Download (6 pages)
363a	Period up to 2005-09-23 - Annual return with full member list filed on: 23rd, September 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-01-31 filed on: 27th, June 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-01-31 filed on: 27th, June 2005	accounts	Free Download (10 pages)
363a	Period up to 2004-08-13 - Annual return with full member list filed on: 13th, August 2004	annual return	Free Download (6 pages)
363a	Period up to 2004-08-13 - Annual return with full member list filed on: 13th, August 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-01-31 filed on: 28th, June 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-01-31 filed on: 28th, June 2004	accounts	Free Download (10 pages)
363a	Period up to 2003-09-11 - Annual return with full member list filed on: 11th, September 2003	annual return	Free Download (6 pages)
363a	Period up to 2003-09-11 - Annual return with full member list filed on: 11th, September 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-01-31 filed on: 11th, June 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2003-01-31 filed on: 11th, June 2003	accounts	Free Download (10 pages)
363s	Period up to 2002-08-19 - Annual return with full member list filed on: 19th, August 2002	annual return	Free Download (8 pages)
363s	Period up to 2002-08-19 - Annual return with full member list filed on: 19th, August 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2002-08-19 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2002-01-31 filed on: 1st, June 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-01-31 filed on: 1st, June 2002	accounts	Free Download (4 pages)
363s	Period up to 2001-10-15 - Annual return with full member list filed on: 15th, October 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-10-15 - Annual return with full member list filed on: 15th, October 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-01-31 filed on: 21st, May 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2001-01-31 filed on: 21st, May 2001	accounts	Free Download (5 pages)
363s	Period up to 2000-10-10 - Annual return with full member list filed on: 10th, October 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-10-10 - Annual return with full member list filed on: 10th, October 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-01-31 filed on: 4th, May 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-01-31 filed on: 4th, May 2000	accounts	Free Download (6 pages)
363s	Period up to 1999-09-14 - Annual return with full member list filed on: 14th, September 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-09-14 - Annual return with full member list filed on: 14th, September 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-01-31 filed on: 3rd, June 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-01-31 filed on: 3rd, June 1999	accounts	Free Download (6 pages)
363s	Period up to 1998-09-22 - Annual return with full member list filed on: 22nd, September 1998	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1998-09-22 (Director's particulars changed)	annual return
363s	Period up to 1998-09-22 - Annual return with full member list filed on: 22nd, September 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1998-01-31 filed on: 4th, August 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1998-01-31 filed on: 4th, August 1998	accounts	Free Download (11 pages)
363s	Period up to 1997-09-17 - Annual return with full member list filed on: 17th, September 1997	annual return
363(288)	Annual return drawn up to 1997-09-17 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 1997-09-17 - Annual return with full member list filed on: 17th, September 1997	annual return	Free Download
363(288)	Annual return drawn up to 1997-09-17 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to 1997-01-31 filed on: 15th, July 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1997-01-31 filed on: 15th, July 1997	accounts	Free Download (13 pages)
363s	Period up to 1996-09-05 - Annual return with full member list filed on: 5th, September 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-09-05 - Annual return with full member list filed on: 5th, September 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-01-31 filed on: 7th, June 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1996-01-31 filed on: 7th, June 1996	accounts	Free Download (13 pages)
225(1)	Accounting reference date extended from 31/08 to 31/01 filed on: 8th, September 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/08 to 31/01 filed on: 8th, September 1995	accounts	Free Download (1 page)
363s	Period up to 1995-08-29 - Annual return with full member list filed on: 29th, August 1995	annual return	Free Download (6 pages)
363s	Period up to 1995-08-29 - Annual return with full member list filed on: 29th, August 1995	annual return	Free Download (6 pages)

Aps Mechanical Services Limited HERTFORDSHIRE

Aps Mechanical Services Limited Address / Contact

Company Information / Profile

Company staff

Julia C.

Paul C.

Andrew G.

Paramount Company Searches Limited

Paramount Properties (uk) Limited

Andrew G.

People with significant control

Company filings

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