A P SECURITY (APS) LTD

A P SECURITY (APS) LTD is an active private limited company, incorporated on 9 October 2003. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Shelton Street, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Small. A P SECURITY (APS) LTD previously had the company name A P SECURITY (NORTH) LIMITED. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	71-75 SHELTON STREET
Post Town	LONDON
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	23/10/2024
Last Made Up Date	09/10/2023

Return

Next Due Date	06/11/2016
Last Made Up Date	09/10/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 21/04/2010 onwards:

A P SECURITY (APS) LTD

Prior to 21/04/2010:

A P SECURITY (NORTH) LIMITED

Directors

(The company's officers)

MR MAHESHCHANDRA HARI

(~58 year old British national)

71-75 SHELTON STREET, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/07/2006

KEVIN TERENCE LAWRENCE

(~56 year old British national)

71-75 SHELTON STREET, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/02/2004

MR MARTYN CHARLES WEBSTER

(~64 year old British national)

71-75 SHELTON STREET, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2004

MARTYN CHARLES WEBSTER

(~64 year old British national)

71-75 SHELTON STREET, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/02/2004

Shareholders

(Persons of Significant Control)

Mr Kevin Terence Lawrence

(~56 year old British national)

71-75, Shelton Street, London, WC2H 9JQ

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Maheshchandra Hari

(~58 year old British national)

71-75, Shelton Street, London, WC2H 9JQ

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Martyn Charles Webster

(~64 year old British national)

71-75, Shelton Street, London, WC2H 9JQ

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

APPLIED PROTECTION LIMITED

MR MAHESHCHANDRA HARI
MR KEVIN TERENCE LAWRENCE
MARTYN CHARLES WEBSTER

IQ VERIFY LTD

MR MARTYN CHARLES WEBSTER

LOOKCUSTOM U.K. LIMITED

MR MAHESHCHANDRA HARI

MORDENHOLT MANAGEMENT COMPANY LIMITED

MR MARTYN CHARLES WEBSTER

TARA PROPERTY COMPANY LIMITED

MR MAHESHCHANDRA HARI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)