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Aps Advisory Services LTD

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Reports

Extended Company Report with Annual Accounts APS ADVISORY SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data APS ADVISORY SERVICES LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2013-12-31
Cash in hand£37,613 +38.79%
Net Worth£1,778,296 +4.00%
Liabilities£30,423 +21.97%
Fixed Assets£31,892 -110.38%
Trade Debtors£967,197 +49.22%
Total assets£1,099,505 +38.83%
Shareholder's funds£1,778,296 +4.00%
Total liabilities£1,997,304 +3.57%

Details

Company type Private Limited Company, Active
Company Number 02762805
Record last updated Tuesday, January 21, 2014 10:14:08 AM UTC
Official Address 100 Victoria Embankment Castle Baynard
There are 72 companies registered at this street
Postal Code EC4Y0DH
Sector Other professional, scientific and technical activities n.e.c.

Charts

Visits

APS ADVISORY SERVICES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 16, 2013 Change of registered office address Change of registered office address
Financials Apr 26, 2013 Annual accounts Annual accounts
Registry Apr 19, 2013 Annual return Annual return
Financials Mar 29, 2012 Annual accounts Annual accounts
Registry Mar 23, 2012 Annual return Annual return
Registry Mar 14, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 14, 2012 Resignation of one Director Resignation of one Director
Registry Feb 1, 2012 Appointment of a woman Appointment of a woman
Registry Feb 1, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials May 3, 2011 Annual accounts Annual accounts
Registry Apr 20, 2011 Annual return Annual return
Registry Aug 5, 2010 Annual return 2762... Annual return 2762...
Registry Aug 5, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Aug 5, 2010 Change of particulars for director Change of particulars for director
Registry Aug 5, 2010 Change of particulars for director 2762... Change of particulars for director 2762...
Registry Aug 5, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 29, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 15, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 15, 2010 Solvency statement Solvency statement
Registry Jun 15, 2010 Statement of capital Statement of capital
Registry Jun 15, 2010 Reduce issued capital 09 Reduce issued capital 09
Financials Jun 7, 2010 Annual accounts Annual accounts
Financials Aug 8, 2009 Annual accounts 2762... Annual accounts 2762...
Registry Aug 5, 2009 Annual return Annual return
Registry Aug 21, 2008 Annual return 2762... Annual return 2762...
Registry Aug 21, 2008 Register of members Register of members
Financials Jun 16, 2008 Annual accounts Annual accounts
Financials Aug 18, 2007 Annual accounts 2762... Annual accounts 2762...
Registry Aug 18, 2007 Annual return Annual return
Financials Aug 23, 2006 Annual accounts Annual accounts
Registry Aug 23, 2006 Annual return Annual return
Registry Jun 27, 2006 Appointment of a director Appointment of a director
Registry Jun 26, 2006 Resignation of a director Resignation of a director
Registry Dec 31, 2005 Appointment of a woman Appointment of a woman
Registry Dec 31, 2005 Resignation of one Financial Executive and one Director (a man) Resignation of one Financial Executive and one Director (a man)
Registry Oct 28, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 28, 2005 Resignation of a secretary Resignation of a secretary
Registry Sep 6, 2005 Annual return Annual return
Registry Sep 2, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 26, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 24, 2005 Appointment of a secretary 2762... Appointment of a secretary 2762...
Registry Aug 23, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 8, 2005 Annual accounts Annual accounts
Registry Jul 26, 2005 Resignation of a secretary Resignation of a secretary
Registry Jun 21, 2005 Appointment of a man as Investment Manager and Secretary Appointment of a man as Investment Manager and Secretary
Registry Jun 21, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 18, 2004 Annual return Annual return
Financials Aug 18, 2004 Annual accounts Annual accounts
Registry Nov 11, 2003 Annual return Annual return
Registry Nov 6, 2003 Resignation of a director Resignation of a director
Registry Oct 17, 2003 Resignation of a woman Resignation of a woman
Registry Jul 9, 2003 Resignation of a director Resignation of a director
Financials Jun 26, 2003 Annual accounts Annual accounts
Registry Jun 17, 2003 Appointment of a woman Appointment of a woman
Registry Jun 17, 2003 Resignation of one Director (a man) and one Programme Officer Resignation of one Director (a man) and one Programme Officer
Registry Mar 18, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 16, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 13, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 4, 2002 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Dec 4, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 11, 2002 Annual return Annual return
Registry Aug 22, 2002 Resignation of a director Resignation of a director
Registry Aug 22, 2002 Appointment of a director Appointment of a director
Registry Aug 16, 2002 Appointment of a man as Financial Executive and Director Appointment of a man as Financial Executive and Director
Registry Aug 15, 2002 Resignation of a woman Resignation of a woman
Financials Jul 26, 2002 Annual accounts Annual accounts
Registry Nov 16, 2001 Annual return Annual return
Registry Sep 5, 2001 Appointment of a secretary Appointment of a secretary
Registry Aug 15, 2001 Resignation of a director Resignation of a director
Registry Aug 15, 2001 Appointment of a director Appointment of a director
Registry Jul 16, 2001 Two appointments: 2 men Two appointments: 2 men
Financials Jul 5, 2001 Annual accounts Annual accounts
Registry Jul 2, 2001 Company name change Company name change
Registry Jul 2, 2001 Change of name certificate Change of name certificate
Registry Apr 10, 2001 Resignation of a director Resignation of a director
Registry Apr 2, 2001 Resignation of one Chief Investment Officer and one Director (a man) Resignation of one Chief Investment Officer and one Director (a man)
Registry Feb 23, 2001 Appointment of a director Appointment of a director
Registry Feb 23, 2001 Resignation of a director Resignation of a director
Registry Jan 29, 2001 Appointment of a woman Appointment of a woman
Registry Jan 29, 2001 Resignation of a woman Resignation of a woman
Registry Nov 9, 2000 Annual return Annual return
Financials Aug 22, 2000 Annual accounts Annual accounts
Registry Apr 10, 2000 Appointment of a director Appointment of a director
Registry Feb 17, 2000 Appointment of a man as Programme Officer and Director Appointment of a man as Programme Officer and Director
Registry Dec 16, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 9, 1999 Annual return Annual return
Financials Oct 27, 1999 Annual accounts Annual accounts
Registry Oct 26, 1999 Appointment of a director Appointment of a director
Registry Sep 24, 1999 Appointment of a man as Director and Chief Investment Officer Appointment of a man as Director and Chief Investment Officer
Registry Nov 3, 1998 Annual return Annual return
Financials Jul 27, 1998 Annual accounts Annual accounts
Registry Dec 1, 1997 Annual return Annual return
Financials Sep 2, 1997 Annual accounts Annual accounts
Registry Dec 5, 1996 Annual return Annual return
Financials May 24, 1996 Annual accounts Annual accounts
Registry Dec 5, 1995 Annual return Annual return
Financials Jun 16, 1995 Annual accounts Annual accounts
Registry Jan 16, 1995 Annual return Annual return
Registry Jan 16, 1995 Director's particulars changed Director's particulars changed
Registry Jul 14, 1994 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge

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