ADVANCED POULTRY SERVICES LIMITED

ADVANCED POULTRY SERVICES LIMITED is an active private limited company, incorporated on 5 October 2007. The nature of the business is Wholesale of other machinery and equipment. The company's registered office is on Broad Street, Bromyard. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. ADVANCED POULTRY SERVICES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	BROAD STREET CHAMBERS
Address Line 2	18 BROAD STREET
Post Town	BROMYARD
County	HEREFORDSHIRE
Postcode	HR7 4BT

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	19/10/2024
Last Made Up Date	05/10/2023

Return

Next Due Date	02/11/2016
Last Made Up Date	05/10/2015

Mortgages

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

Nature of Business (SIC Codes)

46690 - Wholesale of other machinery and equipment

Company Name History

From incorporation onwards:

ADVANCED POULTRY SERVICES LIMITED

Directors

(The company's officers)

MR DEAN CHRISTOPHER HEALEY

(~40 year old British national)

THE COACH HOUSE CANON PYON, HEREFORD, HEREFORDSHIRE, HR4 8NY, ENGLAND

Current Director
Gives occupation as CAR DEALER
Usually resident in ENGLAND

Appointed on 18/06/2021

MR KENNETH DEAN MARTIN HEALEY

(~71 year old British national)

THE COACH HOUSE, CANON PYON, HEREFORD, HEREFORDSHIRE, HR4 8NY

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/10/2007

DEAN CHRISTOPHER HEALEY

(British national)

THE COACH HOUSE, CANON PYON, HEREFORD, HEREFORDSHIRE, HR4 8NY

Current Secretary

Appointed on 05/10/2007

Shareholders

(Persons of Significant Control)

Mr Kenneth Dean Martin Healey

(~71 year old British national)

The Coach House, Canon Pyon, Hereford, HR4 8NY, 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

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)