APSLEY TECHNICAL SERVICES LIMITED

APSLEY TECHNICAL SERVICES LIMITED is an active private limited company, incorporated on 22 December 2016. The nature of the business is Development of building projects. The company's registered office is on Banbury Road, Oxford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. APSLEY TECHNICAL SERVICES LIMITED previously had the company name SECAB CONSULTING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10536962
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/12/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1264 BANBURY ROAD
Address Line 2SUMMERTOWN
Post TownOXFORD
CountyOXFORDSHIRE
CountryUNITED KINGDOM
PostcodeOX2 7DY

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/01/2025
Last Made Up Date21/12/2023

Return

Next Due Date19/01/2018
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)

41100 - Development of building projects

Company Name History

From 03/01/2017 onwards:
APSLEY TECHNICAL SERVICES LIMITED
Prior to 03/01/2017:
SECAB CONSULTING LIMITED

Directors

(The company's officers)
MR CARL ALAN BROOKS
(~57 year old British national)
264 BANBURY ROAD SUMMERTOWN, OXFORD, OXFORDSHIRE, OX2 7DY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/12/2016
MRS SARAH ELIZABETH BROOKS
(~52 year old British national)
264 BANBURY ROAD SUMMERTOWN, OXFORD, OXFORDSHIRE, OX2 7DY, UNITED KINGDOM
  • Current Director
  • Gives occupation as UNITED KINGDOM
  • Usually resident in UNITED KINGDOM
Appointed on 22/12/2016
MRS SARAH BROOKS
264 BANBURY ROAD SUMMERTOWN, OXFORD, OXFORDSHIRE, OX2 7DY, UNITED KINGDOM
  • Current Secretary
Appointed on 22/12/2016

Shareholders

(Persons of Significant Control)
Mrs Sarah Elizabeth Brooks
(~52 year old British national)
264 Banbury Road, Summertown, Oxford, Oxfordshire, OX2 7DY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 22/12/2016
Mr Carl Brooks
(~57 year old British national)
264 Banbury Road, Summertown, Oxford, Oxfordshire, OX2 7DY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 22/12/2016

Connections

(Shared officers)
  • MR CARL ALAN BROOKS
  • MRS SARAH ELIZABETH BROOKS
PHOENIX FILM PARTNERS LLP
  • MR CARL ALAN BROOKS
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)

APSLEY TECHNICAL SERVICES LIMITED: Maps

Maps show the location of the postcode of the registered office, OX2 7DY.

Map of APSLEY TECHNICAL SERVICES LIMITED at local scale
Map of APSLEY TECHNICAL SERVICES LIMITED at local scale
Map of APSLEY TECHNICAL SERVICES LIMITED at district scale
Map of APSLEY TECHNICAL SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in OX2 7DY

Other companies with registered offices in OX2 7DY:

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)