About

Registered Number: 04905425
Date of Incorporation: 19/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Studio 1 305a Goldhawk Road, London, W12 8EU

 

Established in 2003, Aps Park & Hire Ltd has its registered office in London. This company does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Aaron Paul Stone/
1948-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 28/07/2020 00:00:00?.ToLongDateString()
CS01 - N/A 11/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/07/2019 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 29/11/2018 00:00:00?.ToLongDateString()
AP01 - Appointment of director 29/11/2018 00:00:00?.ToLongDateString()
CS01 - N/A 20/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/07/2018 00:00:00?.ToLongDateString()
CS01 - N/A 26/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/07/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 16/03/2017 00:00:00?.ToLongDateString()
AP01 - Appointment of director 16/03/2017 00:00:00?.ToLongDateString()
CS01 - N/A 06/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/07/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/10/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 15/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/07/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 24/04/2015 00:00:00?.ToLongDateString()
AP01 - Appointment of director 14/04/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/07/2014 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 12/12/2013 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 26/11/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/07/2013 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 18/07/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 13/03/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/10/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 23/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/07/2012 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 25/04/2012 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 25/04/2012 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 07/10/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/07/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/08/2010 00:00:00?.ToLongDateString()
363a - Annual Return 15/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/09/2009 00:00:00?.ToLongDateString()
363a - Annual Return 25/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/09/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 11/07/2008 00:00:00?.ToLongDateString()
363a - Annual Return 20/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/09/2007 00:00:00?.ToLongDateString()
363a - Annual Return 21/11/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/10/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 11/04/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 10/04/2006 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 10/04/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 15/02/2006 00:00:00?.ToLongDateString()
363s - Annual Return 02/11/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/07/2005 00:00:00?.ToLongDateString()
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 26/04/2005 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26/04/2005 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 18/03/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 18/03/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 18/03/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 18/03/2005 00:00:00?.ToLongDateString()
363s - Annual Return 28/09/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 15/03/2004 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 19/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.