APS GROUP SECURE SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
APS GROUP SECURE SOLUTIONS LIMITED
COMPANY NUMBER
07007434
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
18129 -
Printing n.e.c.
INCORPORATION DATE
02/09/2009
(15 years and 1 months old)
WEBSITE
www.theapsgroup.com
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
06/12/2012
06/03/2014
APS1 LIMITED
View all previous names
CHESHIRE
SK3 0ZP
Telephone: 01614954500
TPS: No
PHILIP MYERS PRESS LIMITED
Chetham House Bird Hall Lane
Stockport
Cheshire
SK3 0ZP
Telephone: 4954500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APS GROUP GLOBAL LIMITED | Active - Accounts Filed | View Report |
| APS GROUP SECURE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Accounts filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about APS GROUP SECURE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APS GROUP SECURE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APS GROUP SECURE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/08/2013 - Present (11 years and 2 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
17/11/2015 - 15/09/2009 (6 years and 2 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
17/11/2015 - Present (8 years and 11 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
02/09/2009 - 02/09/2009 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
15/09/2009 - Present (15 years and 1 months) Born in Oct 1955 |
Resigned | Director |
Current: 3 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APS GROUP LIMITED | Non-Trading | View Report |
| APS GROUP GLOBAL LIMITED | Active - Accounts Filed | View Report |
| ALLIED PUBLICITY SERVICES (MANCHESTER) LIMITED | Active - Accounts Filed | View Report |
| APS GROUP (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| APS GROUP SECURE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Accounts filed |
| 03/10/2023 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Confirmation Statement filed |
| 04/05/2019 | New Accounts filed |
| 09/11/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 17/10/2016 | Glyn Elfed Jones (909679732) has left the board |
| 27/09/2016 | New Annual Return filed |
| 19/08/2016 | New Accounts filed |
| 19/11/2015 | New Board Member John Holmes (920273550) Appointed |
| 19/11/2015 | New Board Member Kim Melita Naylor (905405156) Appointed |
| 15/11/2015 | New Accounts filed |
| 18/09/2015 | New Annual Return filed |
| 08/10/2014 | New Accounts filed |
| 27/09/2014 | New Annual Return filed |
| 16/10/2013 | New Accounts filed |
| 28/09/2013 | New Annual Return filed |
| 20/09/2013 | New Board Member Nicholas John Snelson (918141638) Appointed |
| 10/12/2012 | New Annual Return filed |
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