APS ADVANCED PROTECTION SYSTEMS LIMITED

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APS ADVANCED PROTECTION SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

04721718

Incorporation date

03/04/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

Red Lion House, 600 London Road, High Wycombe, Buckinghamshire HP11 1EXCopy
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Latest events (Record since 03/04/2003)
dot icon05/08/2025
Final Gazette dissolved via voluntary strike-off
dot icon20/05/2025
First Gazette notice for voluntary strike-off
dot icon07/05/2025
Application to strike the company off the register
dot icon18/12/2024
Total exemption full accounts made up to 2024-09-30
dot icon04/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon10/04/2024
Confirmation statement made on 2024-04-03 with no updates
dot icon22/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon04/04/2023
Confirmation statement made on 2023-04-03 with updates
dot icon29/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon04/04/2022
Confirmation statement made on 2022-04-03 with updates
dot icon28/06/2021
Total exemption full accounts made up to 2020-09-30
dot icon29/04/2021
Confirmation statement made on 2021-04-03 with updates
dot icon08/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon20/04/2020
Confirmation statement made on 2020-04-03 with updates
dot icon05/04/2019
Confirmation statement made on 2019-04-03 with updates
dot icon06/03/2019
Total exemption full accounts made up to 2018-09-30
dot icon31/07/2018
Registered office address changed from The Academy Queensmead Road Loudwater High Wycombe Bucks HP10 9XA United Kingdom to Red Lion House 600 London Road High Wycombe Buckinghamshire HP11 1EX on 2018-07-31
dot icon07/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon04/04/2018
Confirmation statement made on 2018-04-03 with updates
dot icon03/04/2017
Confirmation statement made on 2017-04-03 with updates
dot icon29/03/2017
Total exemption small company accounts made up to 2016-09-30
dot icon22/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon18/04/2016
Annual return made up to 2016-04-03 with full list of shareholders
dot icon15/12/2015
Registered office address changed from Red Lion House 600 London Road High Wycombe Buckinghamshire HP11 1EX England to The Academy Queensmead Road Loudwater High Wycombe Bucks HP10 9XA on 2015-12-15
dot icon01/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon29/05/2015
Registered office address changed from Custodia House Queensmead Road Loudwater High Wycombe Bucks HP10 9XA to Red Lion House 600 London Road High Wycombe Buckinghamshire HP11 1EX on 2015-05-29
dot icon24/04/2015
Annual return made up to 2015-04-03 with full list of shareholders
dot icon24/06/2014
Annual return made up to 2014-04-03 with full list of shareholders
dot icon27/05/2014
Total exemption small company accounts made up to 2013-09-30
dot icon19/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon25/04/2013
Annual return made up to 2013-04-03 with full list of shareholders
dot icon06/07/2012
Total exemption small company accounts made up to 2011-09-30
dot icon17/05/2012
Annual return made up to 2012-04-03 with full list of shareholders
dot icon28/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon22/06/2011
Annual return made up to 2011-04-03 with full list of shareholders
dot icon12/05/2011
Certificate of change of name
dot icon28/03/2011
Change of name notice
dot icon14/03/2011
Change of name notice
dot icon27/07/2010
Certificate of change of name
dot icon27/07/2010
Change of name notice
dot icon05/07/2010
Total exemption small company accounts made up to 2009-09-30
dot icon06/05/2010
Annual return made up to 2010-04-03 with full list of shareholders
dot icon30/01/2010
Previous accounting period extended from 2009-03-31 to 2009-09-30
dot icon08/06/2009
Return made up to 03/04/09; full list of members
dot icon11/05/2009
Appointment terminated director stephen sheen
dot icon11/11/2008
Total exemption small company accounts made up to 2008-03-31
dot icon04/09/2008
Return made up to 03/04/08; full list of members
dot icon04/09/2008
Director's change of particulars / michael symons / 25/01/2007
dot icon23/07/2008
Director's change of particulars / michael symons / 25/01/2007
dot icon15/04/2008
Total exemption small company accounts made up to 2007-03-31
dot icon05/07/2007
Registered office changed on 05/07/07 from: building 24 building research establishment bucknalls lane watford hertfordshire WD25 9XX
dot icon29/05/2007
Return made up to 03/04/07; full list of members
dot icon29/05/2007
Director's particulars changed
dot icon23/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon17/08/2006
Resolutions
dot icon17/08/2006
Memorandum and Articles of Association
dot icon18/07/2006
Resolutions
dot icon18/07/2006
Resolutions
dot icon25/04/2006
Return made up to 03/04/06; full list of members
dot icon03/08/2005
Total exemption small company accounts made up to 2005-03-31
dot icon02/06/2005
Return made up to 03/04/05; full list of members
dot icon23/11/2004
Total exemption small company accounts made up to 2004-03-31
dot icon23/11/2004
Secretary's particulars changed
dot icon07/07/2004
Accounting reference date shortened from 30/04/04 to 31/03/04
dot icon25/06/2004
Return made up to 03/04/04; full list of members
dot icon03/06/2004
Ad 03/04/03--------- £ si 499@1=499 £ ic 501/1000
dot icon03/06/2004
Ad 03/04/03--------- £ si 500@1=500 £ ic 1/501
dot icon31/10/2003
Certificate of change of name
dot icon15/08/2003
New director appointed
dot icon03/04/2003
Secretary resigned
dot icon03/04/2003
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-12.14 % *

* during past year

Cash in Bank

£50,863.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
03/04/2025
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
70.66K
-
0.00
57.89K
-
2022
1
67.25K
-
0.00
50.86K
-
2022
1
67.25K
-
0.00
50.86K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

67.25K £Descended-4.81 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

50.86K £Descended-12.14 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About APS ADVANCED PROTECTION SYSTEMS LIMITED

APS ADVANCED PROTECTION SYSTEMS LIMITED is an(a) Dissolved company incorporated on 03/04/2003 with the registered office located at Red Lion House, 600 London Road, High Wycombe, Buckinghamshire HP11 1EX. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of APS ADVANCED PROTECTION SYSTEMS LIMITED?

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APS ADVANCED PROTECTION SYSTEMS LIMITED is currently Dissolved. It was registered on 03/04/2003 and dissolved on 05/08/2025.

Where is APS ADVANCED PROTECTION SYSTEMS LIMITED located?

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APS ADVANCED PROTECTION SYSTEMS LIMITED is registered at Red Lion House, 600 London Road, High Wycombe, Buckinghamshire HP11 1EX.

What does APS ADVANCED PROTECTION SYSTEMS LIMITED do?

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APS ADVANCED PROTECTION SYSTEMS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does APS ADVANCED PROTECTION SYSTEMS LIMITED have?

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APS ADVANCED PROTECTION SYSTEMS LIMITED had 1 employees in 2022.

What is the latest filing for APS ADVANCED PROTECTION SYSTEMS LIMITED?

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The latest filing was on 05/08/2025: Final Gazette dissolved via voluntary strike-off.