General information

Name:

Ap Systems Limited

Office Address:

72 Cardigan Street LU1 1RR Luton

Number: 07736915

Incorporation date: 2011-08-11

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ap Systems is a company situated at LU1 1RR Luton at 72 Cardigan Street. The firm has been registered in year 2011 and is established as reg. no. 07736915. The firm has been present on the British market for thirteen years now and company official state is active. The firm's principal business activity number is 62020: Information technology consultancy activities. The company's latest financial reports describe the period up to 2022-08-31 and the most current confirmation statement was filed on 2023-03-16.

Having 10 job advert since 2014-08-12, Ap Systems has been among the most active enterprise on the labour market. Most recently, it was looking for new employees in Rhyl, Cullen and Manchester. They search for applicants for such posts as for example: Telesales, IT Technician and Part Time IT Technician.

As for this limited company, just about all of director's duties have so far been executed by Alan P. who was appointed thirteen years ago. In order to find professional help with legal documentation, this specific limited company has been utilizing the skillset of Tessa P. as a secretary since 2017.

Financial data based on annual reports

Company staff

Tessa P.

Role: Secretary

Appointed: 01 May 2017

Latest update: 19 April 2024

Alan P.

Role: Director

Appointed: 11 August 2011

Latest update: 19 April 2024

People with significant control

Executives who have control over the firm are as follows: Alan P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Tessa P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Alan P.
Notified on 11 August 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Tessa P.
Notified on 1 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 29 September 2014
Annual Accounts 21 September 2015
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 21 September 2015
Annual Accounts 4 January 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 4 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts 24 November 2013
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 24 November 2013
Annual Accounts
End Date For Period Covered By Report 31 August 2018

Jobs and Vacancies at Ap Systems Limited

Commission-based Sales Executive in Rhyl, posted on Tuesday 5th December 2017
Region / City Wales, Rhyl
Industry IT industry
Salary £4000.00 per month
Experience at least two years
Job type full time
Career level experienced (non-managerial)
Education level a GCSE (Scottish or equivalent)
 
Operations director in Rhyl, posted on Wednesday 7th June 2017
Region / City Wales, Rhyl
Industry IT industry
Salary £20000.00 per year
Job type full time
Career level executive
Education level a GCSE (Scottish or equivalent)
 
Office Manager in Rhyl, posted on Friday 26th May 2017
Region / City Wales, Rhyl
Industry IT industry
Salary From £14000.00 to £17000.00 per year
Job type full time
Career level managerial
Education level a GCSE (Scottish or equivalent)
 
Part Time Administrative Assistant in Cullen, posted on Monday 27th March 2017
Region / City Scotland, Cullen
Industry Computer industry
Job type part time (less than 30 hours)
Education level a GCSE (Scottish or equivalent)
 
Part Time IT Technician in Rhyl, posted on Monday 27th March 2017
Region / City Wales, Rhyl
Industry IT industry
Job type part time (less than 30 hours)
Career level experienced (non-managerial)
Education level a GCSE (Scottish or equivalent)
 
IT Technician in Manchester, posted on Monday 13th March 2017
Region / City North West, Manchester
Industry IT industry
Job type full time
Career level experienced (non-managerial)
Education level a GCSE (Scottish or equivalent)
 
IT Technician in Aberdeen, posted on Monday 13th March 2017
Region / City Scotland, Aberdeen
Industry Computer industry
Job type full time
Career level experienced (non-managerial)
Education level a GCSE (Scottish or equivalent)
 
IT Technician in Buckie, posted on Monday 13th March 2017
Region / City Scotland, Buckie
Industry IT industry
Job type full time
Career level experienced (non-managerial)
Education level a GCSE (Scottish or equivalent)
 
Telesales in Buckie, posted on Monday 13th March 2017
Region / City Scotland, Buckie
Industry IT industry
Job type full time
Career level experienced (non-managerial)
Education level a GCSE (Scottish or equivalent)
 
Receptionist in Buckie, posted on Tuesday 12th August 2014
Region / City Scotland, Buckie
Industry Computer industry
Experience less than one year
Job type part time (less than 30 hours)
Career level entry level employees
Education level a GCSE (Scottish or equivalent)
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024/03/16 (CS01)
filed on: 28th, March 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

Kd Tower Suite 2 Cotterells

Post code:

HP1 1FW

City / Town:

Hemel Hempstead

HQ address,
2014

Address:

Kd Tower Suite 2 Cotterells

Post code:

HP1 1FW

City / Town:

Hemel Hempstead

HQ address,
2015

Address:

Kd Tower Suite 2 Cotterells

Post code:

HP1 1FW

City / Town:

Hemel Hempstead

HQ address,
2016

Address:

Kd Tower Suite 2 Cotterells

Post code:

HP1 1FW

City / Town:

Hemel Hempstead

Accountant/Auditor,
2013 - 2015

Name:

Sjd Accountancy

Address:

12th Floor 30 Crown Place

Post code:

EC2A 2AL

City / Town:

London

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
12
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