Company NameAPS Holdco Ltd
Company StatusActive
Company Number12411126
CategoryPrivate Limited Company
Incorporation Date17 January 2020(4 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameAmit Shah
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address370 Centennial Park Centennial Avenue
Elstree
Borehamwood
WD6 3TJ
Director NameParit Shah
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address370 Centennial Park Centennial Avenue
Elstree
Borehamwood
WD6 3TJ
Director NameMrs Neera Shah
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2022(2 years, 9 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address370 Centennial Park Centennial Avenue
Elstree
Borehamwood
WD6 3TJ
Director NameMrs Simran Sethi Shah
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2022(2 years, 9 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address370 Centennial Park Centennial Avenue
Elstree
Borehamwood
WD6 3TJ

Location

Registered Address370 Centennial Park Centennial Avenue
Elstree
Borehamwood
WD6 3TJ
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardElstree
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return16 January 2024 (2 months, 1 week ago)
Next Return Due30 January 2025 (10 months from now)

Filing History

27 February 2023Micro company accounts made up to 31 May 2022 (4 pages)
25 January 2023Confirmation statement made on 16 January 2023 with no updates (3 pages)
19 January 2023Register inspection address has been changed from Unit 5 Artisan Place 23 Ladysmith Road Harrow HA3 5FE England to 370 Centennial Park Centennial Avenue Elstree Borehamwood WD6 3TJ (1 page)
11 January 2023Registered office address changed from Unit 5 Artisan Place 23 Ladysmith Road Harrow HA3 5FE United Kingdom to 370 Centennial Park Centennial Avenue Elstree Borehamwood WD6 3TJ on 11 January 2023 (1 page)
2 November 2022Appointment of Mrs Neera Shah as a director on 1 November 2022 (2 pages)
2 November 2022Appointment of Mrs Simran Sethi Shah as a director on 1 November 2022 (2 pages)
14 February 2022Confirmation statement made on 16 January 2022 with updates (4 pages)
14 February 2022Register inspection address has been changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to Unit 5 Artisan Place 23 Ladysmith Road Harrow HA3 5FE (1 page)
8 February 2022Micro company accounts made up to 31 May 2021 (4 pages)
18 January 2021Confirmation statement made on 16 January 2021 with updates (5 pages)
8 October 2020Resolutions
  • RES13 ‐ Subdivision 25/03/2020
(2 pages)
8 October 2020Sub-division of shares on 25 March 2020 (3 pages)
6 March 2020Statement of capital following an allotment of shares on 1 March 2020
  • GBP 200
(3 pages)
5 February 2020Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH (1 page)
31 January 2020Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH (1 page)
30 January 2020Current accounting period extended from 31 January 2021 to 31 May 2021 (1 page)
17 January 2020Incorporation
Statement of capital on 2020-01-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(40 pages)