APS ADVANCED PROTECTION SYSTEMS LIMITED

APS ADVANCED PROTECTION SYSTEMS LIMITED is an active private limited company, incorporated on 3 April 2003. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on London Road, High Wycombe. 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: Total Exemption Full. APS ADVANCED PROTECTION SYSTEMS LIMITED has two previous names, the most recent of which was WAVELEY FIRE & SECURITY (SOUTHERN) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	RED LION HOUSE
Address Line 2	600 LONDON ROAD
Post Town	HIGH WYCOMBE
County	BUCKINGHAMSHIRE
Country	ENGLAND
Postcode	HP11 1EX

Accounts

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

Confirmation Statement

Next Due Date	17/04/2024
Last Made Up Date	03/04/2023

Return

Next Due Date	01/05/2017
Last Made Up Date	03/04/2016

Mortgages

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

Nature of Business (SIC Codes)

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

Company Name History

From 12/05/2011 onwards:

APS ADVANCED PROTECTION SYSTEMS LIMITED

From 27/07/2010 to 12/05/2011:

WAVELEY FIRE & SECURITY (SOUTHERN) LIMITED

Prior to 27/07/2010:

ADVANCED PROTECTION SYSTEMS LIMITED

Directors

(The company's officers)

MR. MICHAEL JAMES SYMONS

(~65 year old British national)

AVONDALE, PERKS LANE PRESTWOOD, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 0HJ

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

Appointed on 03/04/2003

COMMERCIAL SECRETARIAT LIMITED

(British national)

MERCURY HOUSE, 19-21 CHAPEL STREET, MARLOW, BUCKINGHAMSHIRE, SL7 3HN

Current Secretary

Appointed on 03/04/2003

Shareholders

(Persons of Significant Control)

Mr Stephen Christopher Sheen

(~66 year old British national)

Woodlands, Beacon Hill, Penn, High Wycombe, Bucks, HP10 8NH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Michael James Symons

(~65 year old British national)

Avondale, Perks Lane, Prestwood, Great Missenden, Bucks, HP16 0JH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

1ST CHOICE SPEAKERS UK LTD

COMMERCIAL SECRETARIAT LIMITED

4 DIVISIONS LTD

COMMERCIAL SECRETARIAT LIMITED

AVONDALE INTERIORS LIMITED

MR. MICHAEL JAMES SYMONS

BLUE CHIP SECURITY LIMITED

COMMERCIAL SECRETARIAT LIMITED

CHANNOIL CONSULTING LIMITED

COMMERCIAL SECRETARIAT LIMITED

FOODS4U LIMITED

COMMERCIAL SECRETARIAT LIMITED

GIRO TRADING LTD.

COMMERCIAL SECRETARIAT LIMITED

INSPIRED PRODUCTION MUSIC LTD

COMMERCIAL SECRETARIAT LIMITED

KINGSWOOD COURT DEVELOPMENTS LIMITED

COMMERCIAL SECRETARIAT LIMITED

LA BODEGA TAPAS LIMITED

COMMERCIAL SECRETARIAT LIMITED

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)