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Home > England & Wales Companies > AP SYSTEMS LTD
Company Information for

AP SYSTEMS LTD

72 CARDIGAN STREET, LUTON, LU1 1RR,
Company Registration Number
07736915
Private Limited Company
Active

Company Overview

About Ap Systems Ltd
AP SYSTEMS LTD was founded on 2011-08-11 and has its registered office in Luton. The organisation's status is listed as "Active". Ap Systems Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AP SYSTEMS LTD
 
Legal Registered Office
72 CARDIGAN STREET
LUTON
LU1 1RR
Other companies in HP1
 
Filing Information
Company Number 07736915
Company ID Number 07736915
Date formed 2011-08-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB119360325  
Last Datalog update: 2025-04-05 12:28:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AP SYSTEMS LTD
The accountancy firm based at this address is DURRANI VIJH SHAH & CO LTD
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Companies with same name AP SYSTEMS LTD
The following companies were found which have the same name as AP SYSTEMS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AP SYSTEMS, LLC 15309 DE PAUW ST. PACIFIC PALISADES CA 90272 FTB SUSPENDED Company formed on the 2003-05-27
AP SYSTEMS, INC. RIDGEWOOD WASHINGTON 48094 Michigan 57539 UNKNOWN Company formed on the 0000-00-00
AP SYSTEMS PTY LTD VIC 3175 Active Company formed on the 2015-04-30
AP SYSTEMS (S) PTE. LTD. NORTH BRIDGE ROAD Singapore 179098 Dissolved Company formed on the 2016-03-01
Ap Systems, LLC Delaware Unknown
AP SYSTEMS, INC Resigned Agent Account Unknown Company formed on the 1995-10-13
AP SYSTEMS, INC. 522 BAY STREET NEPTUNE BEACH FL 32266 Active Company formed on the 1984-05-02
AP SYSTEMS INC Delaware Unknown
AP SYSTEMS INC Delaware Unknown
AP SYSTEMS INC Georgia Unknown
AP SYSTEMS INC California Unknown
AP SYSTEMS DESIGN AND ENGINEERING INCORPORATED California Unknown
AP SYSTEMS INC Georgia Unknown
AP Systems LLC 1835 S. Cook St. Denver CO 80210 Good Standing Company formed on the 2021-09-30

Company Officers of AP SYSTEMS LTD

Current Directors
Officer Role Date Appointed
TESSA PLATT
 Company Secretary 2017-05-01
ALAN STUART PLATT
 Director 2011-08-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-28CONFIRMATION STATEMENT MADE ON 16/03/25, WITH NO UPDATES
2024-05-24MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2024-03-28CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2023-03-17CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2023-03-06MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-03-01REGISTERED OFFICE CHANGED ON 01/03/23 FROM C/O Aardvark Accounting , 1 Cedar Office Park Unit 1, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England
2022-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/22 FROM C/O Aardvark Accounting 6 st. Cross Road Winchester SO23 9HX England
2022-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/22 FROM First Floor Pintail House Duck Island Lane Ringwood BH24 3AA England
2022-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2021-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES
2019-03-11PSC04Change of details for Mr Alan Stuart Platt as a person with significant control on 2019-03-01
2019-03-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TESSA ROBERTS PLATT
2019-03-11SH0101/03/19 STATEMENT OF CAPITAL GBP 10
2019-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/19 FROM Kd Tower Suite 2 Cotterells Hemel Hempstead Hertfordshire HP1 1FW
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2017-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2017-08-04AP03Appointment of Mrs Tessa Platt as company secretary on 2017-05-01
2017-01-04AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-13LATEST SOC13/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-13CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-07-15CH01Director's details changed for Mr Alan Stuart Platt on 2016-07-01
2015-09-21AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-13AR0111/08/15 ANNUAL RETURN FULL LIST
2015-03-29CH01Director's details changed for Mr Alan Stuart Platt on 2015-03-22
2015-03-26CH01Director's details changed for Mr Alan Stuart Platt on 2015-03-21
2014-09-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28AR0111/08/14 ANNUAL RETURN FULL LIST
2014-01-14AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AR0111/08/13 ANNUAL RETURN FULL LIST
2013-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/13 FROM Kd Tower Suite 2 Cotterells Hemel Hempstead HP1 1FW
2012-12-03AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03AR0111/08/12 ANNUAL RETURN FULL LIST
2012-09-03CH01Director's details changed for Mr Alan Stuart Platt on 2012-08-01
2012-04-25CH01Director's details changed for Mr Alan Stuart Platt on 2012-04-04
2012-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/12 FROM High Trees Hillfield Road Hemel Hempstead Hertfordshire HP2 4AY United Kingdom
2011-08-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-08-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to AP SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AP SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AP SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-08-31 £ 23,597
Creditors Due Within One Year 2012-08-31 £ 13,291

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 AP SYSTEMS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 68,069
Cash Bank In Hand 2012-08-31 £ 20,744
Current Assets 2013-08-31 £ 70,349
Current Assets 2012-08-31 £ 20,744
Debtors 2013-08-31 £ 2,280
Shareholder Funds 2013-08-31 £ 47,878
Shareholder Funds 2012-08-31 £ 8,954
Tangible Fixed Assets 2013-08-31 £ 1,126
Tangible Fixed Assets 2012-08-31 £ 1,501

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AP SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AP SYSTEMS LTD
Trademarks
We have not found any records of AP SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AP SYSTEMS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as AP SYSTEMS LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where AP SYSTEMS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AP SYSTEMS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AP SYSTEMS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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