About

Registered Number: 04153423
Date of Incorporation: 05/02/2001 (23 years and 3 months ago)
Company Status: Active
Registered Address: Atlantic Business Centre 1 The Green, Chingford, London, E4 7ES

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ALEXANDROU, Androulla Philippos 05 February 2001 - 1

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.