APS RESIDENTIAL LTD
APS RESIDENTIAL LTD is an active private limited company, incorporated on 21 February 2020. The nature of the business includes Buying and selling of own real estate and three other classifications. The company's registered office is on Grange Crescent, Chigwell. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. APS RESIDENTIAL LTD has three previous names, the most recent of which was UK COOKWARE LTD. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 12476187 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/02/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 76 GRANGE CRESCENT |
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Post Town | CHIGWELL |
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County | ESSEX |
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Country | ENGLAND |
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Postcode | IG7 5JF |
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Accounts
Accounting Reference Date | 29th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/02/2025 |
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Last Made Up Date | 30/01/2024 |
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Return
Next Due Date | 21/03/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate
68202 - Letting and operating of conference and exhibition centres
68209 - Other letting and operating of own or leased real estate
Company Name History
From 20/01/2022 onwards:
APS RESIDENTIAL LTD
From 19/03/2021 to 20/01/2022:
UK COOKWARE LTD
From 30/07/2020 to 19/03/2021:
INNOVE COOKWARE LTD
Prior to 30/07/2020:
NUTRAEASE UK LIMITED
Directors
(The company's officers)
MR ALEXANDER PIXLEY SALMON
(~54 year old British national)
76 GRANGE CRESCENT, CHIGWELL, ESSEX, IG7 5JF, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/02/2020
MRS EVETTE SALMON
(~51 year old British national)
76 GRANGE CRESCENT, CHIGWELL, ESSEX, IG7 5JF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/01/2022
MR ALEXANDER PIXLEY SALMON
76 GRANGE CRESCENT, CHIGWELL, ESSEX, IG7 5JF, ENGLAND
Appointed on 21/02/2020
Shareholders
(Persons of Significant Control)
Mrs Evette Salmon
(~51 year old British national)
76, Grange Crescent, Chigwell, Essex, IG7 5JF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/01/2022
Connections
(Shared officers)
- MR ALEXANDER PIXLEY SALMON
- MR ALEXANDER PIXLEY SALMON
- MR ALEXANDER PIXLEY SALMON
NEWDEX GLOBAL LTD
- MR ALEXANDER PIXLEY SALMON
- MR ALEXANDER PIXLEY SALMON
- MR ALEXANDER PIXLEY SALMON
ULTRA HEALTH SYSTEMS LIMITED
- MR ALEXANDER PIXLEY SALMON
- MRS EVETTE SALMON
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)
APS RESIDENTIAL LTD: Maps
Maps show the location of the postcode of the registered office, IG7 5JF.
Map of APS RESIDENTIAL LTD at local scale
Map of APS RESIDENTIAL LTD at district scale
More Companies in IG7 5JF
Other companies with registered offices in IG7 5JF:
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)