Advanced Professional Solutions Limited

Company Registration Number: 08327027

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advanced Professional Solutions Limited is a Private Company Limited by Shares first registered on 11 December 2012. Its current registered address is in Oxted, Surrey.

Registered Address

2 STATION ROAD WEST
OXTED
SURREY
RH8 9EP

There are 118 companies currently registered at this postcode, including this one.

All companies at RH8 9EP

Registration Data

Company Number

08327027

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £301,261£293,015
of which Cash £58,514£39,699
Total Assets £301,261£293,015
Current Liabilities £355,851£408,272
Net Current Assets £-54,590£-115,257
Total Net Worth £170,586£199,328

Previous Names

  • APS (AT) LIMITED, active until 20 December 2012

Company Officers

  • COVENTRY, Brian

    Director

    Appointed on 2 January 2013

     

    Nationality: Australian

    Occupation: Managing Director

    Month of birth: January 1962

    2
    Station Road West
    Oxted
    Surrey
    RH8 9EP
    England

  • MCCOY, Colin Edward

    Director

    Appointed on 11 December 2012

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1966

    2
    Station Road West
    Oxted
    Surrey
    RH8 9EP
    England

  • DAVIS, Andrew Simon

    Director

    Appointed on 11 December 2012

    Resigned on 11 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53IFKFF. Transaction: MzE0NDkyOTk5MGFkaXF6a2N4.

  2. 11 December 2015 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4M1KF3K. Transaction: MzEzNzMzNDEyM2FkaXF6a2N4.

  3. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DDG7L. Transaction: MzEyMDMzNDU4M2FkaXF6a2N4.

  4. 11 December 2014 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3MI6D94. Transaction: MzExMzI5MTQzMWFkaXF6a2N4.

  5. 11 December 2014 Director's details changed for Mr Colin Edward Mccoy on 14 September 2014 [View PDF]

    Action Date: 14 September 2014. Category: Officers. Type: CH01. Barcode: X3MI6DGX. Transaction: MzExMzI4MTAzOWFkaXF6a2N4.

  6. 11 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G7RBA8. Transaction: MzEwNzM1ODU3NmFkaXF6a2N4.

  7. 22 August 2014 Registered office address changed from 14-16 Station Road West Oxted Surrey RH8 9EP to 2 Station Road West Oxted Surrey RH8 9EP on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Address. Type: AD01. Barcode: X3EUFSKP. Transaction: MzEwNjA3NTE3M2FkaXF6a2N4.

  8. 3 June 2014 Current accounting period shortened from 31 December 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X39AKAF7. Transaction: MzEwMTIxNjg0MWFkaXF6a2N4.

  9. 5 March 2014 Registration of charge 083270270001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A331FKFE. Transaction: MzA5NTg2MTU3NWFkaXF6a2N4.

  10. 15 January 2014 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZML8Q2. Transaction: MzA5MjY3ODQ5OGFkaXF6a2N4.

  11. 20 May 2013 Appointment of Mr Brian Coventry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28QVVA0. Transaction: MzA3ODI3NTgwN2FkaXF6a2N4.

  12. 20 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1O7H85C. Transaction: MzA2OTc0MTUwM2FkaXF6a2N4.

  13. 18 December 2012 Termination of appointment of Andrew Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O25VDD. Transaction: MzA2OTU2OTQ1MWFkaXF6a2N4.

  14. 18 December 2012 Appointment of Colin Edward Mccoy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O25V3V. Transaction: MzA2OTU2OTQwNWFkaXF6a2N4.

  15. 11 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1NK32RS. Transaction: MzA2OTIxNzMwNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.