AP

A P SECURITY (APS) LTD

Active

Company number 04926952

Harrow, United Kingdom · Incorporated 9 October 2003

2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom

Last updated on 10 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
14 June 2012

Company history

Previous company names

A P SECURITY (NORTH) LIMITED · 9 October 2003 – 30 July 2008

A P SECURITY (NORTH) LIMITED · 30 July 2008 – 21 April 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 September 2023
Next due
30 October 2025
Overdue by 11 months
Confirmation statement Up to date
Last filed
9 October 2025
Next due
23 October 2026
5 weeks left

Financial snapshot

Last accounts type
Small
Period end
30 September 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Martyn Charles Webster
Born June 1959
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Kevin Terence Lawrence
Born December 1967
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Maheshchandra Hari
Born April 1966
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

1 funding round
14 June 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Dissolved Compulsory Strike Off Suspended
Dissolution
14 January 2026 View
Gazette Notice Compulsory
Gazette
30 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2025 View
Change Account Reference Date Company Previous Extended
Accounts
24 September 2025 View
Change Person Director Company With Change Date
Officers
22 April 2025 View
Change Person Director Company With Change Date
Officers
22 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2025 View
Change Person Secretary Company With Change Date
Officers
17 April 2025 View
Change Person Director Company With Change Date
Officers
17 April 2025 View
Change Person Director Company With Change Date
Officers
17 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2024 View
Accounts With Accounts Type Small
Accounts
30 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2023 View
Accounts With Accounts Type Small
Accounts
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2022 View
Resolution
Resolution
7 December 2022 View
Memorandum Articles
Incorporation
7 December 2022 View
Accounts With Accounts Type Small
Accounts
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2021 View
Accounts With Accounts Type Full
Accounts
30 June 2021 View
Accounts With Accounts Type Full
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2019 View
Accounts With Accounts Type Full
Accounts
29 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2018 View
Accounts With Accounts Type Full
Accounts
29 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2017 View
Accounts With Accounts Type Full
Accounts
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2015 View
Accounts With Accounts Type Full
Accounts
6 July 2015 View
Change Person Director Company With Change Date
Officers
5 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2015 View
Change Person Secretary Company With Change Date
Officers
5 February 2015 View
Change Person Director Company With Change Date
Officers
5 February 2015 View
Change Person Director Company With Change Date
Officers
5 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
17 March 2014 View
Change Person Director Company With Change Date
Officers
6 November 2013 View
Change Person Secretary Company With Change Date
Officers
6 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Accounts With Accounts Type Full
Accounts
5 April 2013 View
Capital Allotment Shares
Capital
12 November 2012 View
Change Person Director Company With Change Date
Officers
12 November 2012 View
Change Person Secretary Company With Change Date
Officers
12 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2012 View
Accounts With Accounts Type Full
Accounts
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2010 View
Accounts With Accounts Type Small
Accounts
3 August 2010 View
Change Of Name Notice
Change Of Name
21 April 2010 View
Certificate Change Of Name Company
Change Of Name
21 April 2010 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2009 View
Accounts With Accounts Type Medium
Accounts
28 April 2009 View
Legacy
Address
15 October 2008 View
Legacy
Annual Return
15 October 2008 View
Accounts With Accounts Type Small
Accounts
2 June 2008 View
Legacy
Address
8 May 2008 View
Legacy
Annual Return
8 May 2008 View
Resolution
Resolution
10 October 2007 View
Resolution
Resolution
10 October 2007 View
Memorandum Articles
Incorporation
10 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2007 View
Legacy
Annual Return
20 October 2006 View
Legacy
Officers
11 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2006 View
Legacy
Capital
14 November 2005 View
Legacy
Annual Return
14 November 2005 View
Legacy
Annual Return
1 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2005 View
Legacy
Accounts
26 May 2005 View
Legacy
Annual Return
18 March 2005 View
Legacy
Mortgage
25 May 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
1 March 2004 View
Incorporation Company
Incorporation
9 October 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Address
9 October 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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