Advanced Protective Systems Ltd
Company Profile
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SmallAdvanced Protective Systems Ltd
03260062•Private Limited With Share Capital
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, LE191RP
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Incorporated
07/10/1996
Company Age
29 years
Directors
5
Employees
20
SIC Code
80200
Risk
low risk
Company Overview
Registration, classification & business activity
Advanced Protective Systems Ltd (03260062) is a private limited with share capital incorporated on 07/10/1996 (29 years old) and registered in leicester, LE191RP. The company operates under SIC code 80200 - security systems service activities.
Aps security & fire are an nsi gold approved company proudly celebrating over 20 years in the fire & security industry. we design, install, monitor and maintain intruder and fire alarms, close circuit television (cctv), access control and integrated systems. we only install high quality equipment th...
Private Limited With Share Capital
SIC: 80200
Small
Incorporated 07/10/1996
LE191RP
20 employees
Financial Overview
Total Assets
£1.69M
Liabilities
£452.4K
Net Assets
£1.23M
Est. Turnover
£1.31M
AI Estimated
Unreported
Cash
£110.3K
Key Metrics
20
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
1
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2023
Memorandum Articles
Category:Incorporation
Date:24-03-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-03-2023
Capital Name Of Class Of Shares
Category:Capital
Date:24-03-2023
Resolution
Category:Resolution
Date:24-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2017
Resolution
Category:Resolution
Date:09-05-2017
Capital Name Of Class Of Shares
Category:Capital
Date:06-01-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-01-2017
Resolution
Category:Resolution
Date:06-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2014
Capital Allotment Shares
Category:Capital
Date:12-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2013
Capital Allotment Shares
Category:Capital
Date:26-02-2013
Resolution
Category:Resolution
Date:26-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-03-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-03-2012
Capital Name Of Class Of Shares
Category:Capital
Date:14-03-2012
Resolution
Category:Resolution
Date:14-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2009
Legacy
Category:Mortgage
Date:18-03-2009
Legacy
Category:Annual Return
Date:15-10-2008
Legacy
Category:Officers
Date:15-10-2008
Legacy
Category:Officers
Date:15-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2008
Legacy
Category:Capital
Date:05-03-2008
Resolution
Category:Resolution
Date:28-02-2008
Legacy
Category:Officers
Date:31-12-2007
Legacy
Category:Annual Return
Date:21-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2007
Legacy
Category:Officers
Date:19-10-2007
Legacy
Category:Address
Date:21-09-2007
Legacy
Category:Officers
Date:02-01-2007
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/06/2025
Latest Accounts31/12/2024
Trading Addresses
Sovereign House, 2 Dominus Way, Meridian Business Park, Leicester, LE191RPRegistered
Related Companies
10
Contact
08448099980emailenquiries@aps-security.co.ukenquiries@aps-security.co.ukinstallations@aps-security.co.ukrecruitment@aps-security.co.ukaps-security.co.uk
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, LE191RP