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 Number | 10536962 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/12/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 264 BANBURY ROAD |
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Address Line 2 | SUMMERTOWN |
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Post Town | OXFORD |
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County | OXFORDSHIRE |
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Country | UNITED KINGDOM |
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Postcode | OX2 7DY |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/01/2025 |
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Last Made Up Date | 21/12/2023 |
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Return
Next Due Date | 19/01/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
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
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
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 district scale
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)