Aluminium & Plastics Systems (holdings) Ltd. Head office in Lisburn. Check Director.

Aluminium & Plastics Systems (holdings) Ltd, Lisburn

Aluminium & Plastics Systems (Holdings) Ltd is a private limited company. Situated at 25-27 Enterprise Crescent, Ballinderry Road, Lisburn BT28 2BP, the above-mentioned 9 years old firm was incorporated on 2015-04-29 and is classified as "management consultancy activities other than financial management" (SIC: 70229).
3 directors can be found in the enterprise: David A. (appointed on 25 May 2022), Christopher D. (appointed on 29 April 2015), Gary M. (appointed on 29 April 2015).

About
Name: Aluminium & Plastics Systems (holdings) Ltd
Number: NI631000
Incorporation date: 2015-04-29
End of financial year: 31 March


Address:	25-27 Enterprise Crescent Ballinderry Road Lisburn BT28 2BP
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Aps Top Co Limited

25 May 2022

Address	25-27 Enterprise Crescent, Lisburn, BT28 2BP, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	The Registrar Of Companies At Companies House
Registration number	Ni686506
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gary M.

6 April 2016 - 21 February 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

The due date for Aluminium & Plastics Systems (Holdings) Ltd confirmation statement filing is 2024-05-13. The previous one was submitted on 2023-04-29. The date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time period up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Aps Top Co Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Enterprise Crescent, BT28 2BP Lisburn. Gary M. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 29th April 2023 filed on: 16th, May 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 29th April 2023 filed on: 16th, May 2023 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge NI6310000001, created on 21st December 2022 filed on: 21st, December 2022 \| mortgage	Free Download (68 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 18th, July 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 29th April 2022 filed on: 2nd, June 2022 \| confirmation statement	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 30th, May 2022 \| incorporation	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 30th, May 2022 \| resolution	Free Download (1 page)
PSC09	Withdrawal of a person with significant control statement 26th May 2022 filed on: 26th, May 2022 \| persons with significant control	Free Download (2 pages)
TM02	25th May 2022 - the day secretary's appointment was terminated filed on: 26th, May 2022 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control 25th May 2022 filed on: 26th, May 2022 \| persons with significant control	Free Download (2 pages)
TM01	25th May 2022 - the day director's appointment was terminated filed on: 26th, May 2022 \| officers	Free Download (1 page)
TM01	25th May 2022 - the day director's appointment was terminated filed on: 26th, May 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 25th May 2022 filed on: 26th, May 2022 \| officers	Free Download (2 pages)
SH03	Purchase of own shares filed on: 23rd, May 2022 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 29th May 2015: 1360000.00 GBP filed on: 10th, May 2022 \| capital	Free Download (4 pages)
PSC07	Cessation of a person with significant control 21st February 2022 filed on: 21st, February 2022 \| persons with significant control	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 21st, February 2022 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 3rd, November 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 29th April 2021 filed on: 7th, June 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 29th, December 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 29th April 2020 filed on: 6th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 24th, December 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 29th April 2019 filed on: 3rd, May 2019 \| confirmation statement	Free Download (3 pages)
CH01	On 1st January 2018 director's details were changed filed on: 3rd, May 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 14th, November 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 29th April 2018 filed on: 4th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 27th, December 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 29th April 2017 filed on: 16th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 1st, February 2017 \| accounts	Free Download (17 pages)
AA01	Previous accounting period shortened to 31st March 2016 filed on: 27th, January 2017 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 29th April 2016 with full list of members filed on: 27th, May 2016 \| annual return	Free Download (8 pages)
TM01	4th June 2015 - the day director's appointment was terminated filed on: 12th, June 2015 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 29th May 2015: 1700000.00 GBP filed on: 12th, June 2015 \| capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 29th, April 2015 \| incorporation	Free Download
SH01	Statement of Capital on 29th April 2015: 5.00 GBP capital

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