Established in 2012, Accelerated Production Systems Ltd are based in London, it's status at Companies House is "Active". There are 8 directors listed for this company. We don't currently know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MAHONEY, Paul Edward | 01 October 2014 | - | 1 |
SOMASUNDARAM, Sivasankaran | 01 October 2014 | - | 1 |
GOEBEL, Bradford William | 19 June 2012 | 01 October 2014 | 1 |
SUH, Don | 01 October 2014 | 08 June 2015 | 1 |
ULREY, Mitchell Kent | 19 June 2012 | 01 October 2014 | 1 |
WEST, Matthew Edward | 01 October 2014 | 09 January 2015 | 1 |
ZACHARIAH, David Raymond | 19 June 2012 | 01 October 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JACKMAN, Andrew | 19 June 2012 | 20 November 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 June 2020 | |
PSC05 - N/A | 29 June 2020 | |
CH01 - Change of particulars for director | 29 June 2020 | |
CH01 - Change of particulars for director | 29 June 2020 | |
AA - Annual Accounts | 08 November 2019 | |
CS01 - N/A | 03 July 2019 | |
AA - Annual Accounts | 06 December 2018 | |
TM02 - Termination of appointment of secretary | 20 November 2018 | |
PSC02 - N/A | 20 November 2018 | |
AD01 - Change of registered office address | 19 November 2018 | |
CS01 - N/A | 27 July 2018 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 14 August 2017 | |
AA - Annual Accounts | 18 September 2016 | |
TM01 - Termination of appointment of director | 12 September 2016 | |
TM01 - Termination of appointment of director | 12 September 2016 | |
AR01 - Annual Return | 28 July 2016 | |
AR01 - Annual Return | 10 May 2016 | |
AA - Annual Accounts | 06 October 2015 | |
AR01 - Annual Return | 02 July 2015 | |
AP01 - Appointment of director | 20 October 2014 | |
AP01 - Appointment of director | 20 October 2014 | |
AP01 - Appointment of director | 20 October 2014 | |
AP01 - Appointment of director | 20 October 2014 | |
TM01 - Termination of appointment of director | 20 October 2014 | |
TM01 - Termination of appointment of director | 20 October 2014 | |
TM01 - Termination of appointment of director | 20 October 2014 | |
AD01 - Change of registered office address | 13 October 2014 | |
AD01 - Change of registered office address | 10 October 2014 | |
AA - Annual Accounts | 08 October 2014 | |
MR04 - N/A | 03 October 2014 | |
AR01 - Annual Return | 23 June 2014 | |
AA - Annual Accounts | 24 September 2013 | |
AR01 - Annual Return | 24 June 2013 | |
MG01 - Particulars of a mortgage or charge | 03 November 2012 | |
RESOLUTIONS - N/A | 09 July 2012 | |
SH01 - Return of Allotment of shares | 09 July 2012 | |
AA01 - Change of accounting reference date | 09 July 2012 | |
NEWINC - New incorporation documents | 19 June 2012 |
Description | Date | Status | Charge by |
---|---|---|---|
Supplement no. 1 (the supplemental agreement) | 26 October 2012 | Fully Satisfied |
N/A |