Advanced Protective Systems Ltd was founded on 07 October 1996 and are based in Nottingham, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. There are 5 directors listed for Advanced Protective Systems Ltd in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEE, Christopher | 21 August 2013 | - | 1 |
| MAIR, Jennifer | 19 January 2018 | - | 1 |
| HUMPHREYS, Mark | 21 August 2013 | 25 March 2015 | 1 |
| WARD, Joanne Louise | 01 November 2002 | 06 December 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GP & S LIMITED | 14 December 2006 | 11 February 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 February 2020 | |
| AP03 - Appointment of secretary | 11 February 2020 | |
| TM02 - Termination of appointment of secretary | 11 February 2020 | |
| CS01 - N/A | 22 October 2019 | |
| AA - Annual Accounts | 28 February 2019 | |
| CS01 - N/A | 06 November 2018 | |
| CH01 - Change of particulars for director | 06 November 2018 | |
| CH01 - Change of particulars for director | 06 November 2018 | |
| CH04 - Change of particulars for corporate secretary | 06 November 2018 | |
| AA - Annual Accounts | 23 February 2018 | |
| AP01 - Appointment of director | 02 February 2018 | |
| AA - Annual Accounts | 25 October 2017 | |
| CS01 - N/A | 18 October 2017 | |
| RESOLUTIONS - N/A | 09 May 2017 | |
| RESOLUTIONS - N/A | 06 January 2017 | |
| SH08 - Notice of name or other designation of class of shares | 06 January 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 06 January 2017 | |
| CS01 - N/A | 12 October 2016 | |
| AA - Annual Accounts | 17 March 2016 | |
| AR01 - Annual Return | 22 October 2015 | |
| TM01 - Termination of appointment of director | 17 April 2015 | |
| AA - Annual Accounts | 07 April 2015 | |
| AR01 - Annual Return | 17 November 2014 | |
| CH01 - Change of particulars for director | 28 October 2014 | |
| SH01 - Return of Allotment of shares | 12 March 2014 | |
| AA - Annual Accounts | 07 March 2014 | |
| AR01 - Annual Return | 15 October 2013 | |
| AP01 - Appointment of director | 10 September 2013 | |
| AP01 - Appointment of director | 10 September 2013 | |
| AA - Annual Accounts | 15 March 2013 | |
| RESOLUTIONS - N/A | 26 February 2013 | |
| SH01 - Return of Allotment of shares | 26 February 2013 | |
| AR01 - Annual Return | 18 October 2012 | |
| RESOLUTIONS - N/A | 14 March 2012 | |
| CC04 - Statement of companies objects | 14 March 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 14 March 2012 | |
| SH08 - Notice of name or other designation of class of shares | 14 March 2012 | |
| AA - Annual Accounts | 01 March 2012 | |
| AR01 - Annual Return | 13 October 2011 | |
| AA - Annual Accounts | 22 August 2011 | |
| AR01 - Annual Return | 15 October 2010 | |
| AA - Annual Accounts | 19 April 2010 | |
| AR01 - Annual Return | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH04 - Change of particulars for corporate secretary | 20 November 2009 | |
| AA - Annual Accounts | 26 March 2009 | |
| 395 - Particulars of a mortgage or charge | 18 March 2009 | |
| 363a - Annual Return | 15 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 October 2008 | |
| AA - Annual Accounts | 07 April 2008 | |
| 169 - Return by a company purchasing its own shares | 05 March 2008 | |
| RESOLUTIONS - N/A | 28 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2007 | |
| 363a - Annual Return | 21 December 2007 | |
| AA - Annual Accounts | 21 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 October 2007 | |
| 287 - Change in situation or address of Registered Office | 21 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2007 | |
| 363a - Annual Return | 13 October 2006 | |
| 287 - Change in situation or address of Registered Office | 13 October 2006 | |
| AA - Annual Accounts | 21 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 March 2006 | |
| 363a - Annual Return | 27 October 2005 | |
| 287 - Change in situation or address of Registered Office | 27 October 2005 | |
| AA - Annual Accounts | 18 May 2005 | |
| 395 - Particulars of a mortgage or charge | 09 November 2004 | |
| 395 - Particulars of a mortgage or charge | 08 November 2004 | |
| 363s - Annual Return | 03 November 2004 | |
| AA - Annual Accounts | 08 June 2004 | |
| 363s - Annual Return | 15 October 2003 | |
| AA - Annual Accounts | 23 August 2003 | |
| 287 - Change in situation or address of Registered Office | 22 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2002 | |
| 363s - Annual Return | 28 November 2002 | |
| AA - Annual Accounts | 06 November 2002 | |
| RESOLUTIONS - N/A | 14 February 2002 | |
| 363s - Annual Return | 06 November 2001 | |
| AA - Annual Accounts | 25 June 2001 | |
| 363s - Annual Return | 07 November 2000 | |
| AA - Annual Accounts | 13 June 2000 | |
| 363s - Annual Return | 21 October 1999 | |
| AA - Annual Accounts | 21 July 1999 | |
| 363s - Annual Return | 05 November 1998 | |
| AA - Annual Accounts | 04 August 1998 | |
| 363s - Annual Return | 09 October 1997 | |
| 395 - Particulars of a mortgage or charge | 19 August 1997 | |
| 225 - Change of Accounting Reference Date | 06 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 1996 | |
| NEWINC - New incorporation documents | 07 October 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 17 March 2009 | Outstanding |
N/A |
| Legal mortgage | 05 November 2004 | Outstanding |
N/A |
| Legal mortgage | 05 November 2004 | Outstanding |
N/A |
| Debenture | 18 August 1997 | Outstanding |
N/A |
