Active
Company Information for APS TALENT SOLUTIONS LIMITED
C/O HILLIER HOPKINS LLP, RADIUS HOUSE FIRST FLOOR, 51 CLARENDON ROAD, WATFORD, HERTS, WD17 1HP,
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Company Registration Number
07107477
Private Limited Company
Active |
Company Name | ||||
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APS TALENT SOLUTIONS LIMITED | ||||
Legal Registered Office | ||||
C/O HILLIER HOPKINS LLP RADIUS HOUSE FIRST FLOOR 51 CLARENDON ROAD WATFORD HERTS WD17 1HP Other companies in WD17 | ||||
Previous Names | ||||
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Company Number | 07107477 | |
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Company ID Number | 07107477 | |
Date formed | 2009-12-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-05 22:05:28 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY MICHAEL GOODWIN |
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SAGAR RAMNIK RUPARELIA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAEME READ |
Director | ||
PAUL DEAN RUSSELL |
Director | ||
PAUL DEAN RUSSELL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SMART MOVES RECRUITMENT LIMITED | Director | 2015-05-01 | CURRENT | 2000-10-24 | Active - Proposal to Strike off | |
ALPHA EXECUTIVE JOBS LIMITED | Director | 2013-10-01 | CURRENT | 2001-11-13 | Active | |
8A ANTAL LIMITED | Director | 2011-02-15 | CURRENT | 2011-02-15 | Active | |
ANTCON DEVELOPMENTS LIMITED | Director | 2010-06-02 | CURRENT | 2010-06-02 | Active - Proposal to Strike off | |
THE TABLE TOP COOKING COMPANY (UK) LIMITED | Director | 2009-02-12 | CURRENT | 2007-06-22 | Active - Proposal to Strike off | |
AMBER RESOURCING LIMITED | Director | 2008-10-14 | CURRENT | 2008-10-14 | Dissolved 2014-11-04 | |
ANTAL CHARITABLE FOUNDATION LIMITED | Director | 2008-07-18 | CURRENT | 2008-07-18 | Active | |
JOBSLIDER LIMITED | Director | 2007-10-04 | CURRENT | 2007-10-04 | Dissolved 2014-11-04 | |
ANTAL INTERNATIONAL ITALY LIMITED | Director | 2006-12-13 | CURRENT | 2006-12-13 | Active | |
ANTAL INTERNATIONAL LIMITED | Director | 2006-12-06 | CURRENT | 2006-12-06 | Active | |
INTELLIGENT WORKLIFE LTD | Director | 2006-04-24 | CURRENT | 2006-02-02 | Dissolved 2014-11-04 | |
IWORKLIFE LIMITED | Director | 2006-04-13 | CURRENT | 2006-04-10 | Active | |
6A HOLDINGS LIMITED | Director | 2005-04-22 | CURRENT | 2005-04-22 | Dissolved 2014-11-04 | |
ANTAL INTERNATIONAL NETWORK LIMITED | Director | 2002-01-10 | CURRENT | 2000-11-30 | Active | |
ANDERSON EXECUTIVE SEARCH LIMITED | Director | 1998-08-07 | CURRENT | 1992-03-03 | Dissolved 2014-11-04 | |
7A ANTAL LIMITED | Director | 1995-05-23 | CURRENT | 1995-05-22 | Active | |
ANTAL RECRUITMENT LIMITED | Director | 1995-02-16 | CURRENT | 1995-02-10 | Dissolved 2014-11-04 | |
ANTAL U.K. LTD | Director | 1994-09-26 | CURRENT | 1994-09-23 | Dissolved 2014-11-04 | |
PARKSIDE RECRUITMENT LIMITED | Director | 2016-08-25 | CURRENT | 1982-07-30 | Active | |
SMART MOVES RECRUITMENT LIMITED | Director | 2015-05-01 | CURRENT | 2000-10-24 | Active - Proposal to Strike off | |
ANTAL INTERNATIONAL LIMITED | Director | 2014-05-28 | CURRENT | 2006-12-06 | Active | |
8A ANTAL LIMITED | Director | 2014-05-28 | CURRENT | 2011-02-15 | Active | |
7A ANTAL LIMITED | Director | 2014-05-28 | CURRENT | 1995-05-22 | Active | |
ANTAL INTERNATIONAL NETWORK LIMITED | Director | 2014-05-28 | CURRENT | 2000-11-30 | Active | |
ANTAL INTERNATIONAL ITALY LIMITED | Director | 2014-05-28 | CURRENT | 2006-12-13 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES | |
PSC04 | Change of details for Mr Anthony Michael Goodwin as a person with significant control on 2019-01-08 | |
CH01 | Director's details changed for Mr Anthony Michael Goodwin on 2019-01-08 | |
CH01 | Director's details changed for Mr Sagar Ramnik Ruparelia on 2019-01-08 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 04/01/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 13/05/17 | |
CERTNM | COMPANY NAME CHANGED ANTAL CONTRACTING SERVICES LIMITED CERTIFICATE ISSUED ON 13/05/17 | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR SAGAR RAMNIK RUPARELIA | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/12/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME READ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RUSSELL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/13 FROM C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA United Kingdom | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AR01 | 17/12/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR PAUL DEAN RUSSELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL RUSSELL | |
RES15 | CHANGE OF NAME 12/03/2012 | |
CERTNM | COMPANY NAME CHANGED 7A INVESTMENT HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/03/12 | |
AR01 | 17/12/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL DEAN RUSSELL / 16/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME READ / 16/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL GOODWIN / 16/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM 2ND FLOOR 64 BAKER STREET LONDON W1U 7GB UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 17/12/10 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC | |
CONTRACT MONIES CHARGE | Outstanding | HSBC BANK PLC | |
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE | Outstanding | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APS TALENT SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as APS TALENT SOLUTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |