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ADVANCED PROTECTIVE SYSTEMS LTD - Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, LE19 1RP, United Kingdom
Company Information
- Company registration number
- 03260062
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sovereign House 2 Dominus Way
- Meridian Business Park
- Leicester
- LE19 1RP
- England Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England UK
Management
- Managing Directors
- ABLEY, Simon John
- BRATTON, Daniel James
- CASHMORE, Simon John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-10-07
- Age Of Company 1996-10-07 27 years
- SIC/NACE
- 80200
Ownership
- Beneficial Owners
- -
- -
- Obsequio Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-07
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
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ADVANCED PROTECTIVE SYSTEMS LTD Company Description
- ADVANCED PROTECTIVE SYSTEMS LTD is a ltd registered in United Kingdom with the Company reg no 03260062. Its current trading status is "live". It was registered 1996-10-07. It has declared SIC or NACE codes as "80200". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-07.It can be contacted at Sovereign House 2 Dominus Way .
Get ADVANCED PROTECTIVE SYSTEMS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Advanced Protective Systems Ltd - Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, LE19 1RP, United Kingdom
- 1996-10-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-03) - CS01
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-21) - AD01
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accounts-with-accounts-type-total-exemption-full (2023-03-15) - AA
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confirmation-statement-with-updates (2023-10-04) - CS01
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appoint-person-director-company-with-name-date (2023-04-26) - AP01
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memorandum-articles (2023-03-24) - MA
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capital-variation-of-rights-attached-to-shares (2023-03-24) - SH10
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capital-name-of-class-of-shares (2023-03-24) - SH08
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resolution (2023-03-24) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-08) - MR01
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notification-of-a-person-with-significant-control (2023-03-21) - PSC02
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cessation-of-a-person-with-significant-control (2023-03-21) - PSC07
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appoint-person-director-company-with-name-date (2023-03-21) - AP01
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termination-director-company-with-name-termination-date (2023-03-21) - TM01
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termination-secretary-company-with-name-termination-date (2023-03-21) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-24) - MR01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-03-24) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-09-02) - CS01
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notification-of-a-person-with-significant-control (2021-09-02) - PSC02
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cessation-of-a-person-with-significant-control (2021-09-02) - PSC07
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termination-director-company-with-name-termination-date (2021-07-08) - TM01
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mortgage-satisfy-charge-full (2021-02-18) - MR04
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accounts-with-accounts-type-total-exemption-full (2021-04-02) - AA
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-02-11) - TM02
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appoint-person-secretary-company-with-name-date (2020-02-11) - AP03
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accounts-with-accounts-type-total-exemption-full (2020-02-20) - AA
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confirmation-statement-with-no-updates (2020-10-29) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-28) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-06) - CS01
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change-person-director-company-with-change-date (2018-11-06) - CH01
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change-corporate-secretary-company-with-change-date (2018-11-06) - CH04
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accounts-with-accounts-type-total-exemption-full (2018-02-23) - AA
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appoint-person-director-company-with-name-date (2018-02-02) - AP01
keyboard_arrow_right 2017
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capital-name-of-class-of-shares (2017-01-06) - SH08
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accounts-with-accounts-type-total-exemption-full (2017-10-25) - AA
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confirmation-statement-with-updates (2017-10-18) - CS01
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resolution (2017-05-09) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2017-01-06) - SH10
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resolution (2017-01-06) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-17) - AA
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confirmation-statement-with-updates (2016-10-12) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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termination-director-company-with-name-termination-date (2015-04-17) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-04-07) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
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change-person-director-company-with-change-date (2014-10-28) - CH01
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capital-allotment-shares (2014-03-12) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-03-07) - AA
keyboard_arrow_right 2013
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capital-allotment-shares (2013-02-26) - SH01
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resolution (2013-02-26) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-09-10) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-03-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
keyboard_arrow_right 2012
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capital-name-of-class-of-shares (2012-03-14) - SH08
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accounts-with-accounts-type-total-exemption-small (2012-03-01) - AA
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resolution (2012-03-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
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statement-of-companys-objects (2012-03-14) - CC04
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capital-variation-of-rights-attached-to-shares (2012-03-14) - SH10
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-22) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-04-19) - AA
keyboard_arrow_right 2009
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change-corporate-secretary-company-with-change-date (2009-11-20) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
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change-person-director-company-with-change-date (2009-11-20) - CH01
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legacy (2009-03-18) - 395
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accounts-with-accounts-type-total-exemption-small (2009-03-26) - AA
keyboard_arrow_right 2008
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legacy (2008-10-15) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-04-07) - AA
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legacy (2008-03-05) - 169
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resolution (2008-02-28) - RESOLUTIONS
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legacy (2008-10-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-21) - 287
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legacy (2007-10-19) - 288c
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legacy (2007-12-31) - 288b
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legacy (2007-01-02) - 288b
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legacy (2007-01-02) - 288a
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legacy (2007-12-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-10-21) - AA
keyboard_arrow_right 2006
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legacy (2006-10-13) - 287
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legacy (2006-10-13) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-04-21) - AA
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legacy (2006-03-16) - 288c
keyboard_arrow_right 2005
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legacy (2005-10-27) - 363a
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legacy (2005-10-27) - 287
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accounts-with-accounts-type-total-exemption-small (2005-05-18) - AA
keyboard_arrow_right 2004
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legacy (2004-11-09) - 395
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legacy (2004-11-08) - 395
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legacy (2004-11-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-06-08) - AA
keyboard_arrow_right 2003
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legacy (2003-10-15) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-08-23) - AA
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legacy (2003-04-22) - 287
keyboard_arrow_right 2002
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resolution (2002-02-14) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2002-11-06) - AA
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legacy (2002-11-28) - 363s
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legacy (2002-12-05) - 288a
keyboard_arrow_right 2001
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legacy (2001-11-06) - 363s
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accounts-with-accounts-type-small (2001-06-25) - AA
keyboard_arrow_right 2000
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legacy (2000-11-07) - 363s
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accounts-with-accounts-type-small (2000-06-13) - AA
keyboard_arrow_right 1999
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legacy (1999-10-21) - 363s
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accounts-with-accounts-type-small (1999-07-21) - AA
keyboard_arrow_right 1998
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legacy (1998-11-05) - 363s
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accounts-with-accounts-type-small (1998-08-04) - AA
keyboard_arrow_right 1997
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legacy (1997-10-09) - 363s
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legacy (1997-08-19) - 395
keyboard_arrow_right 1996
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incorporation-company (1996-10-07) - NEWINC
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legacy (1996-12-06) - 225
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legacy (1996-12-06) - 288a
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legacy (1996-10-11) - 288b
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legacy (1996-12-06) - 88(2)R