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A P SYSTEMS HOLDINGS LTD.

A P SYSTEMS HOLDINGS LTD. is an active private limited company, incorporated on 20 July 2015. The nature of the business is Other information technology service activities. The company's registered office is on Grant Street, Buckie. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. A P SYSTEMS HOLDINGS LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC511125
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/07/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 116 GRANT STREET
Address Line 2CULLEN
Post TownBUCKIE
CountyBANFFSHIRE
CountryUNITED KINGDOM
PostcodeAB56 4RS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date27/01/2025
Last Made Up Date13/01/2024

Return

Next Due Date17/08/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
A P SYSTEMS HOLDINGS LTD.

Directors

(The company's officers)
MR DAVID ANDERSON
(~57 year old British national)
16 GRANT STREET, CULLEN, BUCKIE, BANFFSHIRE, AB56 4RS, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in SCOTLAND
Appointed on 20/07/2015

Shareholders

(Persons of Significant Control)
Mr David Anderson
(~57 year old British national)
16, Grant Street, Cullen, Buckie, Banffshire, AB56 4RS, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR DAVID ANDERSON
  • MR DAVID ANDERSON
BORO LEISURE LIMITED
  • MR DAVID ANDERSON
  • MR DAVID ANDERSON
  • MR DAVID ANDERSON
  • MR DAVID ANDERSON
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)

A P SYSTEMS HOLDINGS LTD.: Maps

Maps show the location of the postcode of the registered office, AB56 4RS.

Map of A P SYSTEMS HOLDINGS LTD. at local scale
Map of A P SYSTEMS HOLDINGS LTD. at local scale
Map of A P SYSTEMS HOLDINGS LTD. at district scale
Map of A P SYSTEMS HOLDINGS LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB56 4RS

Other companies with registered offices in AB56 4RS:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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