Aps Group (scotland) Limited. Head office in Edinburgh. Check Director.

Aps Group (scotland) Limited, Edinburgh

Aps Group (Scotland) Limited is a private limited company. Registered at 21 Tennant Street, Edinburgh EH6 5NA, the aforementioned 14 years old firm was incorporated on 2009-12-02 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
3 directors can be found in this company: John H. (appointed on 10 May 2018), Nicholas S. (appointed on 02 December 2009), Allan D. (appointed on 02 December 2009).

About
Name: Aps Group (scotland) Limited
Number: SC369510
Incorporation date: 2009-12-02
End of financial year: 31 January


Address:	21 Tennant Street Edinburgh EH6 5NA
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Aps Group Global Limited

6 April 2016

Address	Chetham House Bird Hall Lane, Stockport, SK3 0ZP, England
Legal authority	United Kingdom (England & Wales)
Legal form	Private Limited By Shares
Country registered	United Kingdom (England & Wales)
Place registered	Companies House
Registration number	06517986
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-01-31	2019-01-31	2020-01-31	2022-01-31	2023-01-31
Current Assets	6,361,402	5,875,347	8,729,055	16,032,062	16,791,575
Total Assets Less Current Liabilities	3,038,304	4,288,489	5,706,172	10,888,248	12,743,377

The date for Aps Group (Scotland) Limited confirmation statement filing is 2023-12-16. The last one was filed on 2022-12-02. The due date for a subsequent statutory accounts filing is 31 October 2024. Last accounts filing was sent for the time up until 31 January 2023.

1 person of significant control is reported in the Companies House, a solitary corporation Aps Group Global Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Bird Hall Lane, SK3 0ZP Stockport.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/12/02 filed on: 12th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/12/02 filed on: 12th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2023/01/31 filed on: 27th, September 2023 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 2022/12/02 filed on: 12th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/01/31 filed on: 21st, October 2022 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates 2021/12/02 filed on: 13th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/01/31 filed on: 2nd, November 2021 \| accounts	Free Download (27 pages)
MR01	Registration of charge SC3695100004, created on 2021/05/12 filed on: 18th, May 2021 \| mortgage	Free Download (18 pages)
MR01	Registration of charge SC3695100003, created on 2021/05/12 filed on: 14th, May 2021 \| mortgage	Free Download (72 pages)
MR04	Charge 1 satisfaction in full. filed on: 7th, May 2021 \| mortgage	Free Download (4 pages)
AA	Full accounts for the period ending 2020/01/31 filed on: 17th, December 2020 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with updates 2020/12/02 filed on: 8th, December 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2019/12/02 filed on: 10th, December 2019 \| confirmation statement	Free Download (4 pages)
MR04	Charge SC3695100002 satisfaction in full. filed on: 31st, October 2019 \| mortgage	Free Download (1 page)
PSC05	Change to a person with significant control 2019/08/21 filed on: 12th, September 2019 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 2019/07/25 filed on: 11th, September 2019 \| persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending 2019/01/31 filed on: 30th, April 2019 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 2018/12/02 filed on: 12th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2018/01/31 filed on: 6th, November 2018 \| accounts	Free Download (16 pages)
CH01	On 2018/09/06 director's details were changed filed on: 6th, September 2018 \| officers	Free Download (2 pages)
MR01	Registration of charge SC3695100002, created on 2018/06/07 filed on: 11th, June 2018 \| mortgage	Free Download (17 pages)
AP01	New director appointment on 2018/05/10. filed on: 10th, May 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/12/02 filed on: 20th, December 2017 \| confirmation statement	Free Download (4 pages)
TM01	2017/07/31 - the day director's appointment was terminated filed on: 11th, September 2017 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/01/31 filed on: 12th, July 2017 \| accounts	Free Download (18 pages)
TM01	2016/09/30 - the day director's appointment was terminated filed on: 3rd, January 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016/12/02 filed on: 3rd, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Full accounts for the period ending 2016/01/31 filed on: 15th, August 2016 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2015/12/02 with full list of members filed on: 22nd, December 2015 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/22 capital
AA	Full accounts for the period ending 2015/01/31 filed on: 5th, November 2015 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2014/12/02 with full list of members filed on: 16th, December 2014 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/01/31 filed on: 17th, October 2014 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2013/12/02 with full list of members filed on: 21st, January 2014 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/21 capital
AA	Full accounts for the period ending 2013/01/31 filed on: 6th, November 2013 \| accounts	Free Download (19 pages)
CH01	On 2013/07/30 director's details were changed filed on: 18th, September 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/12/02 with full list of members filed on: 18th, February 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/01/31 filed on: 24th, July 2012 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2011/12/02 with full list of members filed on: 13th, February 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/01/31 filed on: 5th, October 2011 \| accounts	Free Download (14 pages)
AD01	Change of registered office on 2011/02/04 from 7-9 North St. David Street Edinburgh EH2 1AW Scotland filed on: 4th, February 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2010/12/02 with full list of members filed on: 21st, January 2011 \| annual return	Free Download (6 pages)
AP01	New director appointment on 2010/04/08. filed on: 8th, April 2010 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2010/04/08 from 7-9 North Street David Street Edinburgh EH2 1AW United Kingdom filed on: 8th, April 2010 \| address	Free Download (1 page)
AA01	Accounting period extended to 2011/01/31. Originally it was 2010/12/31 filed on: 26th, February 2010 \| accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 2nd, December 2009 \| incorporation	Free Download (35 pages)

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