A.P.S. (London) Ltd

About

Registered Number: 03168889
Date of Incorporation: 07/03/1996 (28 years and 1 month ago)
Company Status: Active
Registered Address: Mounview Court 1148 High Road, Whetstone, London, N20 0RA

 

Having been setup in 1996, A.P.S. (London) Ltd have registered office in London, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Alp, Oguz, Alp, Sonalp, Alp, Alp Cengiz. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALP, Oguz 07 March 1996 - 1
ALP, Sonalp 13 December 1996 - 1
ALP, Alp Cengiz 07 March 1996 13 December 1996 1

Filing History

Document Type Date
CS01 - N/A 12 March 2020
AA - Annual Accounts 29 November 2019
CS01 - N/A 11 March 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 09 March 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 16 December 2016
MR04 - N/A 02 July 2016
AR01 - Annual Return 11 March 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 26 March 2013
AA - Annual Accounts 23 December 2012
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 08 March 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
AA - Annual Accounts 07 December 2009
AA - Annual Accounts 24 June 2009
363a - Annual Return 09 March 2009
287 - Change in situation or address of Registered Office 09 December 2008
363a - Annual Return 09 December 2008
288c - Notice of change of directors or secretaries or in their particulars 17 October 2008
AA - Annual Accounts 25 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 June 2008
AA - Annual Accounts 10 August 2007
363s - Annual Return 14 May 2007
AA - Annual Accounts 04 August 2006
363s - Annual Return 16 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 July 2005
395 - Particulars of a mortgage or charge 22 June 2005
395 - Particulars of a mortgage or charge 22 June 2005
395 - Particulars of a mortgage or charge 22 June 2005
395 - Particulars of a mortgage or charge 22 June 2005
395 - Particulars of a mortgage or charge 22 June 2005
287 - Change in situation or address of Registered Office 18 June 2005
363s - Annual Return 18 June 2005
AA - Annual Accounts 01 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 November 2004
395 - Particulars of a mortgage or charge 20 July 2004
363s - Annual Return 26 May 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 April 2004
AA - Annual Accounts 05 February 2004
395 - Particulars of a mortgage or charge 17 December 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 November 2003
395 - Particulars of a mortgage or charge 02 August 2003
395 - Particulars of a mortgage or charge 02 August 2003
395 - Particulars of a mortgage or charge 01 July 2003
395 - Particulars of a mortgage or charge 31 May 2003
363s - Annual Return 03 March 2003
AA - Annual Accounts 08 February 2003
395 - Particulars of a mortgage or charge 15 January 2003
363s - Annual Return 23 September 2002
288c - Notice of change of directors or secretaries or in their particulars 23 September 2002
AA - Annual Accounts 29 April 2002
395 - Particulars of a mortgage or charge 22 January 2002
363s - Annual Return 25 July 2001
AA - Annual Accounts 18 January 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 October 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 October 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 October 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 October 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 October 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 October 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 October 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 September 2000
395 - Particulars of a mortgage or charge 22 August 2000
395 - Particulars of a mortgage or charge 16 August 2000
395 - Particulars of a mortgage or charge 11 August 2000
395 - Particulars of a mortgage or charge 10 August 2000
395 - Particulars of a mortgage or charge 10 August 2000
395 - Particulars of a mortgage or charge 10 August 2000
395 - Particulars of a mortgage or charge 10 August 2000
395 - Particulars of a mortgage or charge 10 August 2000
395 - Particulars of a mortgage or charge 10 August 2000
395 - Particulars of a mortgage or charge 10 August 2000
395 - Particulars of a mortgage or charge 01 August 2000
363s - Annual Return 20 March 2000
AA - Annual Accounts 04 February 2000
AA - Annual Accounts 06 December 1999
363s - Annual Return 08 March 1999
288c - Notice of change of directors or secretaries or in their particulars 08 March 1999
287 - Change in situation or address of Registered Office 08 March 1999
395 - Particulars of a mortgage or charge 03 March 1999
AA - Annual Accounts 30 July 1998
363s - Annual Return 10 March 1998
395 - Particulars of a mortgage or charge 28 January 1998
395 - Particulars of a mortgage or charge 03 September 1997
395 - Particulars of a mortgage or charge 15 July 1997
395 - Particulars of a mortgage or charge 15 July 1997
395 - Particulars of a mortgage or charge 15 July 1997
363s - Annual Return 06 April 1997
288a - Notice of appointment of directors or secretaries 09 January 1997
288b - Notice of resignation of directors or secretaries 09 January 1997
395 - Particulars of a mortgage or charge 24 October 1996
395 - Particulars of a mortgage or charge 23 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 1996
288 - N/A 19 April 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 1996
288 - N/A 04 April 1996
288 - N/A 04 April 1996
288 - N/A 04 April 1996
287 - Change in situation or address of Registered Office 04 April 1996
NEWINC - New incorporation documents 07 March 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 20 June 2005 Outstanding

N/A
Legal charge 20 June 2005 Fully Satisfied

N/A
Legal charge 20 June 2005 Outstanding

N/A
Legal charge 20 June 2005 Fully Satisfied

N/A
Legal charge 20 June 2005 Outstanding

N/A
Legal charge 19 July 2004 Outstanding

N/A
Legal charge 05 December 2003 Fully Satisfied

N/A
Legal charge 29 July 2003 Fully Satisfied

N/A
Legal charge 29 July 2003 Fully Satisfied

N/A
Legal charge 27 June 2003 Fully Satisfied

N/A
Legal charge 23 May 2003 Fully Satisfied

N/A
Legal charge 27 December 2002 Fully Satisfied

N/A
Legal mortgage 18 January 2002 Fully Satisfied

N/A
Legal mortgage 18 August 2000 Fully Satisfied

N/A
Legal mortgage 31 July 2000 Fully Satisfied

N/A
Legal mortgage 31 July 2000 Fully Satisfied

N/A
Legal mortgage 31 July 2000 Fully Satisfied

N/A
Legal mortgage 31 July 2000 Outstanding

N/A
Legal mortgage 31 July 2000 Fully Satisfied

N/A
Legal mortgage 31 July 2000 Fully Satisfied

N/A
Legal mortgage 31 July 2000 Fully Satisfied

N/A
Legal mortgage 31 July 2000 Fully Satisfied

N/A
Legal mortgage 31 July 2000 Fully Satisfied

N/A
Mortgage debenture 31 July 2000 Outstanding

N/A
Legal charge 15 February 1999 Fully Satisfied

N/A
Legal charge 22 January 1998 Fully Satisfied

N/A
Legal charge 20 August 1997 Fully Satisfied

N/A
Legal charge 11 July 1997 Fully Satisfied

N/A
Legal charge 11 July 1997 Fully Satisfied

N/A
Legal charge 11 July 1997 Fully Satisfied

N/A
Legal charge 22 October 1996 Fully Satisfied

N/A
Legal charge 16 October 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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