Established in 2001, Aps Investments Ltd have registered office in London, it has a status of "Active". We don't know the number of employees at this business. The business has only one director listed at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALEXANDROU, Androulla Philippos | 05 February 2001 | - | 1 |
Document Type | Date | |
---|---|---|
MR01 - N/A | 14 May 2020 | |
MR01 - N/A | 27 April 2020 | |
AA - Annual Accounts | 12 March 2020 | |
CS01 - N/A | 07 February 2020 | |
CS01 - N/A | 12 February 2019 | |
PSC01 - N/A | 12 February 2019 | |
AA - Annual Accounts | 29 October 2018 | |
AA - Annual Accounts | 02 March 2018 | |
CS01 - N/A | 16 February 2018 | |
AA - Annual Accounts | 15 March 2017 | |
CS01 - N/A | 06 February 2017 | |
AA - Annual Accounts | 13 April 2016 | |
AR01 - Annual Return | 05 February 2016 | |
AA - Annual Accounts | 21 April 2015 | |
AR01 - Annual Return | 06 February 2015 | |
AA - Annual Accounts | 29 April 2014 | |
AR01 - Annual Return | 04 March 2014 | |
AA - Annual Accounts | 31 May 2013 | |
AR01 - Annual Return | 05 February 2013 | |
AD01 - Change of registered office address | 15 October 2012 | |
AA01 - Change of accounting reference date | 12 October 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 May 2012 | |
MG01 - Particulars of a mortgage or charge | 02 March 2012 | |
AR01 - Annual Return | 06 February 2012 | |
AA - Annual Accounts | 23 December 2011 | |
AR01 - Annual Return | 06 February 2011 | |
AA - Annual Accounts | 10 November 2010 | |
AR01 - Annual Return | 29 March 2010 | |
AA - Annual Accounts | 28 April 2009 | |
363a - Annual Return | 09 February 2009 | |
AA - Annual Accounts | 30 September 2008 | |
287 - Change in situation or address of Registered Office | 02 June 2008 | |
287 - Change in situation or address of Registered Office | 07 March 2008 | |
363a - Annual Return | 20 February 2008 | |
287 - Change in situation or address of Registered Office | 20 February 2008 | |
AA - Annual Accounts | 22 December 2007 | |
287 - Change in situation or address of Registered Office | 07 December 2007 | |
363s - Annual Return | 18 February 2007 | |
287 - Change in situation or address of Registered Office | 13 February 2007 | |
AA - Annual Accounts | 08 November 2006 | |
363s - Annual Return | 13 February 2006 | |
AA - Annual Accounts | 22 September 2005 | |
363s - Annual Return | 14 February 2005 | |
AA - Annual Accounts | 01 October 2004 | |
363s - Annual Return | 01 March 2004 | |
AA - Annual Accounts | 28 February 2004 | |
287 - Change in situation or address of Registered Office | 03 June 2003 | |
363s - Annual Return | 04 February 2003 | |
AA - Annual Accounts | 16 April 2002 | |
363s - Annual Return | 08 April 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 April 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 April 2002 | |
395 - Particulars of a mortgage or charge | 06 April 2001 | |
288b - Notice of resignation of directors or secretaries | 13 February 2001 | |
288a - Notice of appointment of directors or secretaries | 13 February 2001 | |
288b - Notice of resignation of directors or secretaries | 13 February 2001 | |
288a - Notice of appointment of directors or secretaries | 13 February 2001 | |
NEWINC - New incorporation documents | 05 February 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 May 2020 | Outstanding |
N/A |
A registered charge | 24 April 2020 | Outstanding |
N/A |
Mortgage | 01 March 2012 | Outstanding |
N/A |
Legal mortgage | 04 April 2001 | Fully Satisfied |
N/A |