APS MEATS LTD

Key Data

Status

Active

Company No.

05091480

Incorporation date

02/04/2004

Size

Micro Entity

Classification

Wholesale of meat and meat products (46.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2004)

26/03/2026

Cessation of Giovanni Puntrello as a person with significant control on 2026-03-26

View PDF (1 pages)

26/03/2026

Notification of Giovanni Puntrello as a person with significant control on 2026-03-26

View PDF (2 pages)

26/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

25/03/2026

Appointment of Mr Giovanni Puntrello as a director on 2026-03-25

View PDF (2 pages)

25/03/2026

Termination of appointment of Giovanni Puntrello as a director on 2026-03-25

View PDF (1 pages)

04/01/2026

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

18/11/2025

Termination of appointment of Antonio Puntrello as a director on 2025-11-18

View PDF (1 pages)

02/04/2025

Confirmation statement made on 2025-02-28 with no updates

View PDF (3 pages)

26/11/2024

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

09/04/2024

Cessation of Giuovanni Puntrello as a person with significant control on 2024-04-09

View PDF (1 pages)

09/04/2024

Notification of Giovanni Puntrello as a person with significant control on 2020-02-03

View PDF (2 pages)

09/04/2024

Cessation of Giovanni Puntrello as a person with significant control on 2020-02-03

View PDF (1 pages)

09/04/2024

Cessation of Giovanni Puntrello as a person with significant control on 2024-04-09

View PDF (1 pages)

09/04/2024

Notification of Giovanni Puntrello as a person with significant control on 2020-02-03

View PDF (2 pages)

04/04/2024

Notification of Giuovanni Puntrello as a person with significant control on 2024-02-09

View PDF (2 pages)

04/03/2024

Confirmation statement made on 2024-02-29 with updates

View PDF (5 pages)

17/01/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

17/04/2023

Confirmation statement made on 2023-03-07 with no updates

View PDF (3 pages)

21/12/2022

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

07/03/2022

Confirmation statement made on 2022-03-07 with no updates

View PDF (3 pages)

12/01/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

07/06/2021

Confirmation statement made on 2021-04-02 with no updates

View PDF (3 pages)

19/04/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

03/05/2020

Confirmation statement made on 2020-04-02 with no updates

View PDF (3 pages)

17/01/2020

Micro company accounts made up to 2019-04-30

View PDF (3 pages)

10/05/2019

Confirmation statement made on 2019-04-02 with no updates

View PDF (3 pages)

31/01/2019

Micro company accounts made up to 2018-04-30

View PDF (3 pages)

03/05/2018

Confirmation statement made on 2018-04-02 with no updates

View PDF (3 pages)

19/10/2017

Micro company accounts made up to 2017-04-30

View PDF (3 pages)

05/06/2017

Confirmation statement made on 2017-04-02 with updates

View PDF (5 pages)

29/12/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

17/05/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (4 pages)

14/03/2016

Termination of appointment of Antonio Puntrello as a secretary on 2016-03-14

View PDF (1 pages)

05/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

20/05/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (5 pages)

11/11/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

13/05/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (5 pages)

26/11/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

17/06/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (5 pages)

08/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

23/05/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (5 pages)

11/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

15/04/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (5 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (3 pages)

29/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (5 pages)

29/04/2010

Director's details changed for Antonio Puntrello on 2010-04-02

View PDF (2 pages)

29/04/2010

Director's details changed for Giovanni Puntrello on 2010-04-02

View PDF (2 pages)

14/12/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (3 pages)

02/04/2009

Return made up to 02/04/09; full list of members

View PDF (4 pages)

21/10/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (3 pages)

21/05/2008

Return made up to 02/04/08; full list of members

View PDF (4 pages)

22/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (3 pages)

11/07/2007

Return made up to 02/04/07; full list of members

View PDF (2 pages)

19/03/2007

Registered office changed on 19/03/07 from: 3RD flr equity house 128/136 high street edgware middlesex HA8 7EL

View PDF (1 pages)

05/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (3 pages)

05/06/2006

Return made up to 02/04/06; full list of members

View PDF (2 pages)

04/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (3 pages)

28/04/2005

Return made up to 02/04/05; full list of members

View PDF (3 pages)

12/08/2004

Particulars of mortgage/charge

View PDF (9 pages)

21/05/2004

New secretary appointed

View PDF (2 pages)

08/04/2004

New director appointed

View PDF (2 pages)

08/04/2004

New director appointed

View PDF (2 pages)

02/04/2004

Director resigned

View PDF (1 pages)

02/04/2004

Secretary resigned

View PDF (1 pages)

02/04/2004

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

28/02/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
342.83K
-
0.00
-
-

2022
15
346.33K
-
0.00
-
-

2023
14
453.93K
-
0.00
-
-

2023
14
453.93K
-
0.00
-
-

Employees

2023

Employees

14 -7 % *

Net Assets(GBP)

453.93K £31.07 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Giovanni Puntrello	Director	25/03/2026 - Present	-
Mr Giovanni Puntrello	Director	02/04/2004 - 25/03/2026	-
Puntrello, Antonio	Director	02/04/2004 - 18/11/2025	-

Persons with Significant Control

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

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06651748

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21/07/2008

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Description

About APS MEATS LTD

APS MEATS LTD is an(a) Active company incorporated on 02/04/2004 with the registered office located at Ifield Keene, 11 Whitchurch Parade, Whitchurch Lane, Edgware Middx HA8 6LR. There is currently 1 active director according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of APS MEATS LTD?

APS MEATS LTD is currently Active. It was registered on 02/04/2004 .

Where is APS MEATS LTD located?

APS MEATS LTD is registered at Ifield Keene, 11 Whitchurch Parade, Whitchurch Lane, Edgware Middx HA8 6LR.

What does APS MEATS LTD do?

APS MEATS LTD operates in the Wholesale of meat and meat products (46.32 - SIC 2007) sector.

How many employees does APS MEATS LTD have?

APS MEATS LTD had 14 employees in 2023.

What is the latest filing for APS MEATS LTD?

The latest filing was on 26/03/2026: Cessation of Giovanni Puntrello as a person with significant control on 2026-03-26.