Active
Company Information for SYMPHONY APS LTD
2 MANOR FARM COURT OLD WOLVERTON ROAD, OLD WOLVERTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK12 5NN,
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Company Registration Number
08327027
Private Limited Company
Active |
Company Name | ||||
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SYMPHONY APS LTD | ||||
Legal Registered Office | ||||
2 MANOR FARM COURT OLD WOLVERTON ROAD OLD WOLVERTON MILTON KEYNES BUCKINGHAMSHIRE MK12 5NN Other companies in RH8 | ||||
Previous Names | ||||
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Company Number | 08327027 | |
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Company ID Number | 08327027 | |
Date formed | 2012-12-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 11/12/2015 | |
Return next due | 08/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB153327328 |
Last Datalog update: | 2024-11-05 07:43:48 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN COVENTRY |
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COLIN EDWARD MCCOY |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW SIMON DAVIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PODEOM LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active - Proposal to Strike off | |
SYMPHONY PROFESSIONAL SOLUTIONS LTD | Director | 2013-06-03 | CURRENT | 2013-05-21 | Active | |
PARNELL GROUP LIMITED | Director | 2013-01-02 | CURRENT | 2012-12-11 | Active | |
WHYENVISION LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Active | |
BSTAR (UK) LIMITED | Director | 2012-10-03 | CURRENT | 2012-10-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Brian Coventry on 2024-07-31 | ||
Director's details changed for Mr Philip Neil Lowe on 2024-07-31 | ||
CONFIRMATION STATEMENT MADE ON 18/07/24, WITH NO UPDATES | ||
Change of details for Parnell Group Limited as a person with significant control on 2016-04-06 | ||
Director's details changed for Mr Brian Coventry on 2023-08-04 | ||
Director's details changed for Mr Philip Neil Lowe on 2023-08-04 | ||
CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 18/01/23 FROM 69 Park Lane Croydon CR0 1BY England | ||
Director's details changed for Mr Philip Neil Lowe on 2023-01-18 | ||
Director's details changed for Mr Brian Coventry on 2023-01-18 | ||
Change of details for Parnell Group Limited as a person with significant control on 2023-01-18 | ||
PSC05 | Change of details for Parnell Group Limited as a person with significant control on 2023-01-18 | |
CH01 | Director's details changed for Mr Philip Neil Lowe on 2023-01-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/23 FROM 69 Park Lane Croydon CR0 1BY England | |
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES11 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083270270002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES | |
SH01 | 26/06/19 STATEMENT OF CAPITAL GBP 200 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/19 FROM 2 Station Road West Oxted Surrey RH8 9EP | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES | |
SH01 | 02/01/13 STATEMENT OF CAPITAL GBP 100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN EDWARD MCCOY | |
AP01 | DIRECTOR APPOINTED MR PHILIP NEIL LOWE | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 05/04/18 | |
CERTNM | COMPANY NAME CHANGED ADVANCED PROFESSIONAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Colin Edward Mccoy on 2014-09-14 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/14 FROM 14-16 Station Road West Oxted Surrey RH8 9EP | |
AA01 | Current accounting period shortened from 31/12/14 TO 30/06/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083270270001 | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/12/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BRIAN COVENTRY | |
RES15 | CHANGE OF NAME 20/12/2012 | |
CERTNM | Company name changed aps (at) LIMITED\certificate issued on 20/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | |
AP01 | DIRECTOR APPOINTED COLIN EDWARD MCCOY | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | METRO BANK PLC |
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 SYMPHONY APS LTD
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as SYMPHONY APS LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90172090 | Mathematical calculating instruments, incl. slide rules, disc calculators and the like (excl. calculating machines) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
95030041 | Stuffed toys representing animals or non-human creatures | |||
90172090 | Mathematical calculating instruments, incl. slide rules, disc calculators and the like (excl. calculating machines) | |||
95030041 | Stuffed toys representing animals or non-human creatures | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
90172090 | Mathematical calculating instruments, incl. slide rules, disc calculators and the like (excl. calculating machines) | |||
95030041 | Stuffed toys representing animals or non-human creatures | |||
84709000 | Accounting machines, postage-franking machines, ticket-issuing machines and similar machines, incorporating a calculating device (excl. calculating machin, cash registers and automatic vending machines) | |||
85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
84709000 | Accounting machines, postage-franking machines, ticket-issuing machines and similar machines, incorporating a calculating device (excl. calculating machin, cash registers and automatic vending machines) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |