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APS (LEASING) LIMITED - 1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, United Kingdom
Company Information
- Company registration number
- 03943276
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Admiral Way
- Doxford International Business
- Park Sunderland
- Tyne & Wear
- SR3 3XP 1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP UK
Management
- Managing Directors
- SEEBER, Helen Mary
- BULBECK, Malcolm
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-09
- Age Of Company 2000-03-09 24 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Arriva Uk Bus Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ARRIVA MAIDSTONE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-09
- Annual Return
- Due Date: 2024-03-23
- Last Date: 2023-03-09
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APS (LEASING) LIMITED Company Description
- APS (LEASING) LIMITED is a ltd registered in United Kingdom with the Company reg no 03943276. Its current trading status is "live". It was registered 2000-03-09. It was previously called ARRIVA MAIDSTONE LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-09.It can be contacted at 1 Admiral Way .
Get APS (LEASING) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aps (Leasing) Limited - 1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, United Kingdom
- 2000-03-09
- 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 2023
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confirmation-statement-with-no-updates (2023-03-10) - CS01
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accounts-with-accounts-type-small (2023-04-05) - AA
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change-person-director-company-with-change-date (2023-10-09) - CH01
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accounts-with-accounts-type-small (2023-12-07) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-17) - CS01
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appoint-person-director-company-with-name-date (2022-12-12) - AP01
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termination-director-company-with-name-termination-date (2022-12-14) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-06) - AA
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confirmation-statement-with-no-updates (2021-03-09) - CS01
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change-person-director-company-with-change-date (2021-07-01) - CH01
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accounts-with-accounts-type-full (2021-12-10) - AA
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-06-16) - TM02
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confirmation-statement-with-no-updates (2020-03-09) - CS01
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termination-director-company-with-name-termination-date (2020-06-16) - TM01
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appoint-person-director-company-with-name-date (2020-06-18) - AP01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-07) - CH01
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accounts-with-accounts-type-full (2019-10-02) - AA
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change-person-director-company-with-change-date (2019-03-29) - CH01
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confirmation-statement-with-updates (2019-03-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-27) - AA
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confirmation-statement-with-updates (2018-03-09) - CS01
keyboard_arrow_right 2017
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legacy (2017-09-29) - SH20
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change-to-a-person-with-significant-control (2017-11-14) - PSC05
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capital-statement-capital-company-with-date-currency-figure (2017-09-29) - SH19
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legacy (2017-09-29) - CAP-SS
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resolution (2017-09-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-09-20) - AA
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confirmation-statement-with-updates (2017-03-09) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-31) - AP01
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accounts-with-accounts-type-full (2016-09-22) - AA
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
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termination-director-company-with-name-termination-date (2015-12-22) - TM01
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accounts-with-accounts-type-full (2015-10-01) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-12-17) - AP03
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termination-secretary-company-with-name (2013-12-17) - TM02
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accounts-with-accounts-type-full (2013-10-07) - AA
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change-person-director-company-with-change-date (2013-08-16) - CH01
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termination-director-company-with-name (2013-08-16) - TM01
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mortgage-satisfy-charge-full (2013-07-26) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
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legacy (2013-02-18) - MG04
keyboard_arrow_right 2012
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legacy (2012-03-02) - MG04
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legacy (2012-03-01) - MG04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
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legacy (2012-01-25) - MG02
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accounts-with-accounts-type-full (2012-10-02) - AA
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change-person-secretary-company-with-change-date (2012-05-28) - CH03
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-07-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
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termination-director-company-with-name (2011-07-01) - TM01
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legacy (2011-07-21) - MG02
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accounts-with-accounts-type-full (2011-10-04) - AA
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legacy (2011-08-12) - MG02
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-10) - CH01
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accounts-with-accounts-type-full (2010-10-02) - AA
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legacy (2010-07-05) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01
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change-person-secretary-company-with-change-date (2010-03-10) - CH03
keyboard_arrow_right 2009
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legacy (2009-03-04) - 288c
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legacy (2009-03-10) - 363a
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accounts-with-accounts-type-full (2009-11-03) - AA
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accounts-with-accounts-type-full (2009-02-26) - AA
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legacy (2009-11-25) - MG01
keyboard_arrow_right 2008
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legacy (2008-03-10) - 363a
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accounts-with-accounts-type-full (2008-01-31) - AA
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legacy (2008-01-03) - 403b
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legacy (2008-04-26) - 395
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legacy (2008-10-17) - 395
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legacy (2008-05-22) - 395
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legacy (2008-05-02) - 403b
keyboard_arrow_right 2007
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legacy (2007-03-21) - 403b
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legacy (2007-02-16) - 403b
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legacy (2007-12-21) - 395
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legacy (2007-06-13) - 403b
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legacy (2007-06-13) - 395
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legacy (2007-04-17) - 395
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legacy (2007-04-17) - 403b
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legacy (2007-03-28) - 363a
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legacy (2007-03-21) - 395
keyboard_arrow_right 2006
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legacy (2006-12-02) - 395
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legacy (2006-05-11) - 122
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legacy (2006-02-17) - 403b
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legacy (2006-02-17) - 395
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legacy (2006-03-23) - 363a
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legacy (2006-03-23) - 403b
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legacy (2006-03-29) - 395
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legacy (2006-04-12) - 395
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legacy (2006-04-12) - 403b
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legacy (2006-06-08) - 403b
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legacy (2006-10-04) - 403b
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legacy (2006-06-08) - 395
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-11-17) - 288a
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legacy (2006-10-04) - 395
keyboard_arrow_right 2005
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legacy (2005-03-30) - 363s
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legacy (2005-05-04) - 403b
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legacy (2005-03-03) - 403b
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legacy (2005-02-25) - 395
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legacy (2005-02-03) - 288b
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legacy (2005-05-04) - 395
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legacy (2005-02-08) - 288a
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legacy (2005-05-24) - 395
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-06-23) - 395
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legacy (2005-06-23) - 403b
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legacy (2005-08-09) - 395
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legacy (2005-08-18) - 403b
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legacy (2005-08-30) - 288c
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legacy (2005-05-24) - 403b
keyboard_arrow_right 2004
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legacy (2004-10-11) - 288a
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accounts-with-accounts-type-dormant (2004-10-27) - AA
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legacy (2004-10-11) - 288b
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legacy (2004-03-16) - 363s
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legacy (2004-10-22) - 395
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certificate-change-of-name-company (2004-10-29) - CERTNM
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legacy (2004-11-12) - 123
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resolution (2004-11-12) - RESOLUTIONS
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legacy (2004-11-12) - 88(2)R
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-18) - AA
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legacy (2003-04-02) - 363s
keyboard_arrow_right 2002
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legacy (2002-03-25) - 363s
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accounts-with-accounts-type-dormant (2002-10-04) - AA
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legacy (2002-05-09) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-08-28) - AA
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legacy (2001-08-16) - 288b
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legacy (2001-03-29) - 363s
keyboard_arrow_right 2000
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legacy (2000-04-06) - 288a
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legacy (2000-03-14) - 288b
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legacy (2000-03-28) - 288a
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legacy (2000-03-30) - 225
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legacy (2000-03-31) - 288a
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incorporation-company (2000-03-09) - NEWINC
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resolution (2000-04-18) - RESOLUTIONS
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resolution (2000-05-05) - RESOLUTIONS
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legacy (2000-05-23) - 288b
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legacy (2000-08-15) - 288a
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legacy (2000-10-17) - 288a