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Home > England & Wales Companies > APS GLOBAL LIMITED
Company Information for

APS GLOBAL LIMITED

4TH FLOOR HEATHROW APPROACH, 470 LONDON ROAD, SLOUGH, SL3 8QY,
Company Registration Number
06975759
Private Limited Company
Active

Company Overview

About Aps Global Ltd
APS GLOBAL LIMITED was founded on 2009-07-29 and has its registered office in Slough. The organisation's status is listed as "Active". Aps Global Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
APS GLOBAL LIMITED
 
Legal Registered Office
4TH FLOOR HEATHROW APPROACH
470 LONDON ROAD
SLOUGH
SL3 8QY
Other companies in SK14
 
Filing Information
Company Number 06975759
Company ID Number 06975759
Date formed 2009-07-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-09-09 01:09:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APS GLOBAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   IRIS PAYROLL SERVICES LIMITED   BRIDGEHEAD (EUROPE) LIMITED   EUROWAGE LIMITED   HARPER MORRIS (PAYROLL) LIMITED   HMP ASSOCIATES LTD
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Companies with same name APS GLOBAL LIMITED
The following companies were found which have the same name as APS GLOBAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APS Global Unlimited, LLC 1111 E Lincolnway Ste 211 Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2013-08-20
APS GLOBAL ELECTRIC CORPORATION 210 TALL PINES DR MAGNOLIA TX 77354 Active Company formed on the 2013-08-20
APS GLOBAL MARKETING LLC 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Dissolved Company formed on the 2008-06-05
APS GLOBAL PRIVATE LIMITED 1501 SHUCHI HEIGHT SHUCHI DHAM FILM CITY ROAD MALAD - EAST MUMBAI Maharashtra 400097 ACTIVE Company formed on the 1997-07-29
APS GLOBAL GLIMPSE TOURS PRIVATE LIMITED 1396 SECTOR 29 GAUTAM BUDDHA NAGAR NOIDA Uttar Pradesh 201301 ACTIVE Company formed on the 2013-11-25
APS GLOBAL ADVISORY SERVICES PTE. LTD. YISHUN STREET 11 Singapore 760151 Dissolved Company formed on the 2009-07-21
APS GLOBAL PTE. LTD. ANSON ROAD Singapore 079903 Dissolved Company formed on the 2010-09-14
APS GLOBAL TRADING PTE. LTD. ROWELL ROAD Singapore 207964 Active Company formed on the 2012-06-20
APS GLOBAL RESOURCES ASIA PTE. LTD. ORCHARD ROAD Singapore 238882 Active Company formed on the 2013-04-02
Aps Global, Inc. Delaware Unknown
APS GLOBAL SDN. BHD. Active
APS Global Investments, Inc. 72 Lakewood Circle San Mateo CA 94402 Dissolved Company formed on the 1999-05-17
APS GLOBAL LIMITED Active Company formed on the 2009-10-29
APS GLOBAL BUSINESS RESOURCE CENTRE SDN. BHD. Unknown
APS GLOBAL INC. 7541 BISCAYNE BLVD. MIAMI FL 33138 Inactive Company formed on the 1995-10-18
APS GLOBAL TRADING LLC 301 N OCEAN BLVD. POMPANO BEACH FL 33062 Inactive Company formed on the 2008-10-20
APS GLOBAL ENTERPRISES, LLC 5323 PEACH AVENUE SEFFNER FL 33584 Inactive Company formed on the 2012-04-20
APS GLOBAL CORP. 7452 SW 48 STREET, 1ST FLOOR MIAMI FL 33155 Inactive Company formed on the 2014-09-25
APS GLOBAL GROUP INC. 305 LAKEPOINTE DR ALTAMONTE SPRINGS FL 32701 Inactive Company formed on the 2011-09-06
APS GLOBAL SERVICES, INC. 6700 BROKEN SOUND PKWY NW, SUITE 200 BOCA RATON FL 33487 Inactive Company formed on the 2007-10-17

Company Officers of APS GLOBAL LIMITED

Current Directors
Officer Role Date Appointed
ADAM PETER ARMSTRONG
 Director 2009-07-29
QUINTIN PEPIJN BAAS
 Director 2009-07-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-02CONFIRMATION STATEMENT MADE ON 29/07/24, WITH NO UPDATES
2024-05-22APPOINTMENT TERMINATED, DIRECTOR KEVIN PETER DADY
2024-01-20Consolidated accounts of parent company for subsidiary company period ending 30/04/23
2024-01-20Audit exemption subsidiary accounts made up to 2023-04-30
2024-01-18Notice of agreement to exemption from audit of accounts for period ending 30/04/23
2024-01-18Audit exemption statement of guarantee by parent company for period ending 30/04/23
2023-07-31CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES
2023-01-17Consolidated accounts of parent company for subsidiary company period ending 30/04/22
2023-01-17Audit exemption subsidiary accounts made up to 2022-04-30
2022-09-06Audit exemption statement of guarantee by parent company for period ending 30/04/22
2022-09-06Notice of agreement to exemption from audit of accounts for period ending 30/04/22
2022-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-11-11RP04AP01Second filing of director appointment of Mr Kevin Peter Dady
2021-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/21 FROM Hyde Park House Cartwright Street Hyde Cheshire SK14 4EH
2021-10-25AA01Current accounting period shortened from 31/07/22 TO 30/04/22
2021-09-13AP01DIRECTOR APPOINTED MR DAVID JAMES LOCKIE
2021-09-13PSC07CESSATION OF ADAM PETER ARMSTRONG AS A PERSON OF SIGNIFICANT CONTROL
2021-09-13PSC02Notification of Iris Capital Limited as a person with significant control on 2021-09-06
2021-09-10TM01APPOINTMENT TERMINATED, DIRECTOR ADAM PETER ARMSTRONG
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2020-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2019-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2018-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-03AR0129/07/15 ANNUAL RETURN FULL LIST
2015-07-17AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-17AR0129/07/14 ANNUAL RETURN FULL LIST
2014-10-17AD02Register inspection address changed from 33 Clarendon Place Hyde Cheshire SK14 2ND England to Hyde Park House Cartwright Street Hyde Cheshire SK14 4EH
2014-09-13DISS40Compulsory strike-off action has been discontinued
2014-09-11AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-29AR0129/07/13 ANNUAL RETURN FULL LIST
2013-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/13 FROM 9 Waterside Walk Hyde Cheshire SK14 3PD England
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-19DISS40Compulsory strike-off action has been discontinued
2013-01-18AR0129/07/12 ANNUAL RETURN FULL LIST
2012-11-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-08-18DISS40Compulsory strike-off action has been discontinued
2012-08-16AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-10-14AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-11AR0129/07/11 ANNUAL RETURN FULL LIST
2011-08-13DISS40DISS40 (DISS40(SOAD))
2011-08-11AR0129/07/10 FULL LIST
2011-08-02GAZ1FIRST GAZETTE
2010-08-26AD02SAIL ADDRESS CREATED
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / QUINTIN PEPIJN BAAS / 29/07/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM PETER ARMSTRONG / 29/07/2010
2009-07-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to APS GLOBAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-08-05
Proposal to Strike Off2012-11-27
Proposal to Strike Off2012-07-31
Proposal to Strike Off2011-08-02
Fines / Sanctions
No fines or sanctions have been issued against APS GLOBAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APS GLOBAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2011-08-01 £ 42,754
Provisions For Liabilities Charges 2011-08-01 £ 435

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APS GLOBAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 1,000
Cash Bank In Hand 2011-08-01 £ 24,510
Current Assets 2011-08-01 £ 54,489
Debtors 2011-08-01 £ 29,979
Fixed Assets 2011-08-01 £ 6,176
Shareholder Funds 2011-08-01 £ 17,476
Tangible Fixed Assets 2011-08-01 £ 2,176

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APS GLOBAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APS GLOBAL LIMITED
Trademarks
We have not found any records of APS GLOBAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with APS GLOBAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wigan Council 2014-04-29 GBP £521,010 Third Party Payments

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where APS GLOBAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAPS GLOBAL LIMITEDEvent Date2014-08-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyAPS GLOBAL LIMITEDEvent Date2012-11-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyAPS GLOBAL LIMITEDEvent Date2012-07-31
 
Initiating party Event TypeProposal to Strike Off
Defending partyAPS GLOBAL LIMITEDEvent Date2011-08-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APS GLOBAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APS GLOBAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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