Advanced Protective Systems Ltd

General information

Name:

Advanced Protective Systems Limited

Office Address:

Sovereign House 2 Dominus Way Meridian Business Park LE19 1RP Leicester

Number: 03260062

Incorporation date: 1996-10-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1996 is the date that marks the founding of Advanced Protective Systems Ltd, the firm registered at Sovereign House 2 Dominus Way, Meridian Business Park, Leicester. That would make twenty eight years Advanced Protective Systems has existed in this business, as it was registered on 1996-10-07. The firm registration number is 03260062 and the company post code is LE19 1RP. This enterprise's Standard Industrial Classification Code is 80200 which means Security systems service activities. 2022-12-31 is the last time the company accounts were filed.

Taking into consideration this particular company's executives data, for one year there have been three directors: Simon A., Simon C. and Daniel B..

The companies that control this firm are: Obsequio Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at 2, Dominus Way, Meridian Business Park, LE19 1RP and was registered as a PSC under the registration number 14310347.

Financial data based on annual reports

Company staff

Simon A.

Role: Director

Appointed: 20 March 2023

Latest update: 10 February 2024

Simon C.

Role: Director

Appointed: 20 March 2023

Latest update: 10 February 2024

Daniel B.

Role: Director

Appointed: 06 March 2023

Latest update: 10 February 2024

People with significant control

Obsequio Group Limited
Address: Sovereign House 2, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, United Kingdom
Legal authority The Laws Of England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered The Registrar Of Companies At Companies House
Registration number 14310347
Notified on 20 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Northcliffe Investments Limited
Address: 173 Bennett Street, Long Eaton, Nottingham, NG10 4HG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08284410
Notified on 2 September 2021
Ceased on 20 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Michael W.
Notified on 6 April 2016
Ceased on 2 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 September 2024
Confirmation statement last made up date 02 September 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 15th, March 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 80200 : Security systems service activities
27
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