AP SYSTEMS LTD

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AP SYSTEMS LTD

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Key Data

Status

Active

Company No.

07736915Copy
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Incorporation date

11/08/2011

Size

Micro Entity

Contacts

Registered address

Registered address

72 Cardigan Street, Luton LU1 1RRCopy
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See on map
Latest events (Record since 11/08/2011)
dot icon30/07/2026
Micro company accounts made up to 2025-08-31
dot icon21/05/2026
Confirmation statement made on 2026-05-21 with updates
dot icon21/05/2026
Change of details for Mrs Tessa Roberts Platt as a person with significant control on 2026-05-21
dot icon21/05/2026
Change of details for Mr Alan Stuart Platt as a person with significant control on 2026-05-21
dot icon24/03/2026
Confirmation statement made on 2026-03-16 with no updates
dot icon30/05/2025
Micro company accounts made up to 2024-08-31
dot icon28/03/2025
Confirmation statement made on 2025-03-16 with no updates
dot icon24/05/2024
Micro company accounts made up to 2023-08-31
dot icon28/03/2024
Confirmation statement made on 2024-03-16 with no updates
dot icon17/03/2023
Confirmation statement made on 2023-03-16 with no updates
dot icon06/03/2023
Micro company accounts made up to 2022-08-31
dot icon01/03/2023
Registered office address changed from C/O Aardvark Accounting , 1 Cedar Office Park Unit 1, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to 72 Cardigan Street Luton LU1 1RR on 2023-03-01
dot icon24/11/2022
Registered office address changed from C/O Aardvark Accounting 6 st. Cross Road Winchester SO23 9HX England to C/O Aardvark Accounting , 1 Cedar Office Park Unit 1, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on 2022-11-24
dot icon20/05/2022
Registered office address changed from First Floor Pintail House Duck Island Lane Ringwood BH24 3AA England to C/O Aardvark Accounting 6 st. Cross Road Winchester SO23 9HX on 2022-05-20
dot icon29/04/2022
Micro company accounts made up to 2021-08-31
dot icon16/03/2022
Confirmation statement made on 2022-03-16 with no updates
dot icon18/03/2021
Confirmation statement made on 2021-03-18 with no updates
dot icon12/02/2021
Micro company accounts made up to 2020-08-31
dot icon15/05/2020
Confirmation statement made on 2020-05-15 with no updates
dot icon29/04/2020
Micro company accounts made up to 2019-08-31
dot icon11/03/2020
Confirmation statement made on 2019-05-15 with no updates
dot icon11/03/2019
Confirmation statement made on 2019-03-11 with updates
dot icon11/03/2019
Change of details for Mr Alan Stuart Platt as a person with significant control on 2019-03-01
dot icon11/03/2019
Notification of Tessa Roberts Platt as a person with significant control on 2019-03-01
dot icon11/03/2019
Statement of capital following an allotment of shares on 2019-03-01
dot icon05/03/2019
Micro company accounts made up to 2018-08-31
dot icon11/02/2019
Registered office address changed from Kd Tower Suite 2 Cotterells Hemel Hempstead Hertfordshire HP1 1FW to First Floor Pintail House Duck Island Lane Ringwood BH24 3AA on 2019-02-11
dot icon22/08/2018
Confirmation statement made on 2018-08-11 with no updates
dot icon16/11/2017
Micro company accounts made up to 2017-08-31
dot icon04/09/2017
Confirmation statement made on 2017-08-11 with no updates
dot icon04/08/2017
Appointment of Mrs Tessa Platt as a secretary on 2017-05-01
dot icon04/01/2017
Total exemption small company accounts made up to 2016-08-31
dot icon13/08/2016
Confirmation statement made on 2016-08-11 with updates
dot icon15/07/2016
Director's details changed for Mr Alan Stuart Platt on 2016-07-01
dot icon21/09/2015
Total exemption small company accounts made up to 2015-08-31
dot icon13/08/2015
Annual return made up to 2015-08-11 with full list of shareholders
dot icon29/03/2015
Director's details changed for Mr Alan Stuart Platt on 2015-03-22
dot icon26/03/2015
Director's details changed for Mr Alan Stuart Platt on 2015-03-21
dot icon29/09/2014
Total exemption small company accounts made up to 2014-08-31
dot icon28/08/2014
Annual return made up to 2014-08-11 with full list of shareholders
dot icon14/01/2014
Total exemption small company accounts made up to 2013-08-31
dot icon02/09/2013
Annual return made up to 2013-08-11 with full list of shareholders
dot icon21/01/2013
Registered office address changed from Kd Tower Suite 2 Cotterells Hemel Hempstead HP1 1FW on 2013-01-21
dot icon03/12/2012
Total exemption small company accounts made up to 2012-08-31
dot icon03/09/2012
Annual return made up to 2012-08-11 with full list of shareholders
dot icon03/09/2012
Director's details changed for Mr Alan Stuart Platt on 2012-08-01
dot icon25/04/2012
Director's details changed for Mr Alan Stuart Platt on 2012-04-04
dot icon29/03/2012
Registered office address changed from High Trees Hillfield Road Hemel Hempstead Hertfordshire HP2 4AY United Kingdom on 2012-03-29
dot icon11/08/2011
Incorporation
2025
change arrow icon+23.48 % *

* during past year

Total Assets

£203,013.00
2025
change arrow icon0 *

* during past year

Number of employees

2
2025
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/08/2025
dot iconDue by
31/05/2026
dot iconLast accounts made up to
31/08/2024View PDF

Confirmation

dot iconNext statement date
16/03/2026
dot iconLast statement dated
31/08/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
2
64.85K
91.60K
0.00
-
-
-
-
-
-
-
2024
2
132.77K
164.40K
0.00
-
-
-
-
-
-
-
2025
2
169.15K
203.01K
0.00
-
-
-
-
-
-
-
2025
2
169.15K
203.01K
0.00
-
-
-
-
-
-
-

2025

Employees

2 Ascended0 % *

Net Assets(GBP)

169.15K £Ascended27.40 % *

Total Assets(GBP)

203.01K £Ascended23.48 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AP SYSTEMS LTD

AP SYSTEMS LTD is an Active company incorporated on 11/08/2011 with the registered office located at 72 Cardigan Street, Luton LU1 1RR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AP SYSTEMS LTD?

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AP SYSTEMS LTD is currently Active. It was registered on 11/08/2011 .

Where is AP SYSTEMS LTD located?

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AP SYSTEMS LTD is registered at 72 Cardigan Street, Luton LU1 1RR.

What does AP SYSTEMS LTD do?

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AP SYSTEMS LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does AP SYSTEMS LTD have?

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AP SYSTEMS LTD had 2 employees in 2025.

What is the latest filing for AP SYSTEMS LTD?

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The latest filing was on 30/07/2026: Micro company accounts made up to 2025-08-31.