About

Registered Number: 10143664
Date of Incorporation: 24/04/2016 (7 years and 11 months ago)
Company Status: Active
Registered Address: 30 Frampton Road, Potters Bar, EN6 1JE,

 

Based in Potters Bar, Automation Programs Solutions Ltd was founded on 24 April 2016. We don't know the number of employees at the company. The organisation has 2 directors listed as Lucas, Simon David Edward, Oneill, Fergal Anthony.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUCAS, Simon David Edward 31 October 2016 - 1
Secretary Name Appointed Resigned Total Appointments
ONEILL, Fergal Anthony 16 October 2017 02 March 2018 1

Filing History

Document Type Date
PSC04 - N/A 19 March 2020
CS01 - N/A 19 March 2020
SH01 - Return of Allotment of shares 19 March 2020
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 March 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 March 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 04 November 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 26 October 2018
AD01 - Change of registered office address 12 July 2018
CS01 - N/A 23 April 2018
TM02 - Termination of appointment of secretary 15 March 2018
AA - Annual Accounts 24 January 2018
AP03 - Appointment of secretary 16 October 2017
TM01 - Termination of appointment of director 28 June 2017
CS01 - N/A 11 May 2017
AP01 - Appointment of director 08 May 2017
AP01 - Appointment of director 31 October 2016
TM01 - Termination of appointment of director 31 October 2016
AD01 - Change of registered office address 05 October 2016
NEWINC - New incorporation documents 24 April 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.