Menna Overview
Here’s a quick overview of A.P.S. SECRETARIES LIMITED 👀 — a Kent based business that started in 1993.
A.P.S. SECRETARIES LIMITED
- Company statusactive
- Company No02813849
- Age33 years 3 months Incorporated 29 April 1993
- Officers2
Address
117 Dartford Road, Dartford, Kent, DA1 3EN
A.P.S. SECRETARIES LIMITED is an active company incorporated on 29 April 1993 and based in Kent. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69201 Accounting and auditing activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 06 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 29 Nov 2023
Notification Of A Person With Significant Control
3 Years Ago on 04 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 21 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 21 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 11 May 2023
Confirmation Statement With No Updates
4 Years Ago on 11 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 29 Apr 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 22 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 11 May 2021
Confirmation Statement With Updates
6 Years Ago on 11 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 11 May 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Apr 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 20 Apr 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 25 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 29 Apr 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 31 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 27 Apr 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 27 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 02 May 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 30 Dec 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRETT, Alan Daniel | director | Feb 1963 | 11 May 2020 |
| NATIONWIDE SECRETARIAL SERVICES LTD | corporate director | 22 Mar 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alan Daniel Brett | Feb 1963 | 03 Jul 2023 |
| Mrs Kerry Ann Brett | Dec 1967 | 27 Apr 2017 |
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BRETT, Alan Daniel, BRETT, Kerry are mutual persons.
BRETT, Alan Daniel, BRETT, Kerry are mutual persons.
BRETT, Alan Daniel, BRETT, Kerry are mutual persons.
BRETT, Alan Daniel are mutual persons.
BRETT, Alan Daniel are mutual persons.
BRETT, Alan Daniel are mutual persons.
BRETT, Alan Daniel, BRETT, Kerry are mutual persons.
BRETT, Alan Daniel, APS SECRETARIES LIMITED are mutual persons.
BRETT, Alan Daniel, BRETT, Kerry, APS SECRETARIES LIMITED are mutual persons.
BRETT, Alan Daniel, BRETT, Kerry are mutual persons.
NATIONWIDE SECRETARIAL SERVICES LTD is a mutual person.
NATIONWIDE SECRETARIAL SERVICES LTD is a mutual person.
ALL UK LIMITED, ALL UK NOMINEES LIMITED are mutual persons.
APS SECRETARIES LIMITED is a mutual person.
APS SECRETARIES LIMITED is a mutual person.
APS SECRETARIES LIMITED is a mutual person.
APS SECRETARIES LIMITED is a mutual person.
APS SECRETARIES LIMITED is a mutual person.
APS SECRETARIES LIMITED is a mutual person.
APS SECRETARIES LIMITED is a mutual person.
APS SECRETARIES LIMITED is a mutual person.
APS SECRETARIES LIMITED is a mutual person.
APS SECRETARIES LIMITED is a mutual person.
ALL UK NOMINEES LIMITED is a mutual person.
ADS PROPERTY (BRANDS HATCH) LTD
BRETT, Alan Daniel are mutual persons.
7 SOUTHFIELDS FREEHOLD LIMITED
BRETT, Alan Daniel are mutual persons.
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Here’s a quick overview of A.P.S. SECRETARIES LIMITED 👀 — a Kent based business that started in 1993.