APS INTELLIGENCE LTD
Active - Accounts Filed
General Information
NAME
APS INTELLIGENCE LTD
COMPANY NUMBER
06666674
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93199 -
Other sports activities
INCORPORATION DATE
07/08/2008
(16 years and 4 months old)
WEBSITE
www.amaechiperformance.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
07/08/2008
10/02/2021
AMAECHI PERFORMANCE SYSTEMS LIMITED
LONDON
E11 1GA
Eastgate
2 Castle Street
Manchester
M3 4LZ
Telephone: 39501107
Leytonstone House
3 Hanbury Drive
LONDON
E11 1GA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 08/05/2024 | Julie Newbon (922114782) has left the board |
| 13/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about APS INTELLIGENCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APS INTELLIGENCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APS INTELLIGENCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/08/2008 - Present (16 years and 4 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 2 Past: 13 |
View Report |
|
04/01/2021 - Present (3 years and 11 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
08/08/2014 - Present (10 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
21/12/2016 - Present (7 years and 11 months) Born in Dec 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/12/2016 - Present (7 years and 11 months) Born in Jul 1973 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 08/05/2024 | Julie Newbon (922114782) has left the board |
| 13/03/2024 | New Accounts filed |
| 01/03/2024 | Nicholas Hynes (919052708) has left the board |
| 06/12/2023 | Christina Garrison (922122453) has left the board |
| 15/07/2023 | New Confirmation Statement filed |
| 30/05/2023 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 30/12/2021 | New Accounts filed |
| 29/01/2021 | New Board Member Peter Stuart Carroll (908542512) Appointed |
| 05/01/2021 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 03/12/2018 | Change in Reg. Office |
| 11/08/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 26/05/2017 | New Accounts filed |
| 26/12/2016 | New Board Member Christina Garrison (922122453) Appointed |
| 23/12/2016 | New Board Member Julie Newbon (922114782) Appointed |
| 07/09/2016 | New Annual Return filed |
| 06/09/2016 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 07/09/2015 | New Accounts filed |
| 02/09/2014 | New Company Secretary Nicholas Hynes (919052708) Appointed |
| 28/08/2014 | Peter Carroll (908542512) has left the board |
| 27/08/2014 | New Annual Return filed |
| 02/06/2014 | New Accounts filed |
| 07/02/2014 | Change in Reg. Office |
| 27/08/2013 | New Annual Return filed |
| 05/06/2013 | New Accounts filed |
| 03/06/2013 | Change in Reg. Office |
| 21/01/2013 | Change in Reg. Office |
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