A P Systems & Solutions Ltd
Company Profile
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MicroA P Systems & Solutions Ltd
03740787•Private Limited With Share Capital
36 Lion Chambers, John William Street, Huddersfield, HD11ES
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Incorporated
25/03/1999
Company Age
27 years
Directors
2
Employees
4
SIC Code
62090
Risk
moderate risk
Company Overview
Registration, classification & business activity
A P Systems & Solutions Ltd (03740787) is a private limited with share capital incorporated on 25/03/1999 (27 years old) and registered in huddersfield, HD11ES. The company operates under SIC code 62090 - other information technology service activities.
A p systems (nw) ltd is an information technology and services company based out of systems house 6 millbank road, rhyl, united kingdom.
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 25/03/1999
HD11ES
4 employees
Financial Overview
Total Assets
£85.6K
Liabilities
£59.0K
Net Assets
£26.6K
Turnover
£405.0K
Cash
£0
Key Metrics
4
Employees
2
Directors
3
Shareholders
1
PSCs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:17-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2026
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:13-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:13-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2022
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:02-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2020
Memorandum Articles
Category:Incorporation
Date:05-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2019
Resolution
Category:Resolution
Date:23-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2018
Resolution
Category:Resolution
Date:08-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-08-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:25-07-2015
Change Of Name Notice
Category:Change Of Name
Date:25-07-2015
Resolution
Category:Resolution
Date:02-07-2015
Resolution
Category:Resolution
Date:25-06-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2015
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2014
Termination Director Company With Name
Category:Officers
Date:17-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2014
Termination Director Company With Name
Category:Officers
Date:17-06-2014
Termination Secretary Company With Name
Category:Officers
Date:17-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:26-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2010
Legacy
Category:Annual Return
Date:05-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2009
Legacy
Category:Officers
Date:17-02-2009
Legacy
Category:Officers
Date:06-01-2009
Legacy
Category:Annual Return
Date:11-04-2008
Legacy
Category:Officers
Date:11-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2008
Legacy
Category:Annual Return
Date:17-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2007
Legacy
Category:Capital
Date:12-07-2006
Legacy
Category:Annual Return
Date:16-05-2006
Legacy
Category:Officers
Date:16-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2006
Legacy
Category:Annual Return
Date:08-06-2005
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2027
Filing Date26/03/2026
Latest Accounts31/12/2025
Trading Addresses
16 Grant Street, Cullen, Buckie, Banffshire, AB564RS
36 Lion Chambers, John William Street, Huddersfield, HD11ESRegistered
Related Companies
7
Contact
01542841121abuse@a-p-systems.comadmin@a-p-systems.comconact@a-p-systems.comenquiries@a-p-systems.comhostmaster@a-p-systems.comsales@a-p-systems.comsupport@a-p-systems.coma-p-systems.com
36 Lion Chambers, John William Street, Huddersfield, HD11ES