AP SYSTEMS LTD - Information technology consultancy activities - A business based in ENGLAND registered with Companies House

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

Legal Registered Office
Company Name
AP SYSTEMS LTD

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:	2024-07-05 13:12:45
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 address	Last known status	Formation 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	Delinquent	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.

Date	Document Type	Document Description
2024-05-24		MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2024-03-28		CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2023-03-17		CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2023-03-06		MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-03-01		REGISTERED 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
2022-11-24	AD01	REGISTERED OFFICE CHANGED ON 24/11/22 FROM C/O Aardvark Accounting 6 st. Cross Road Winchester SO23 9HX England
2022-05-20	AD01	REGISTERED OFFICE CHANGED ON 20/05/22 FROM First Floor Pintail House Duck Island Lane Ringwood BH24 3AA England
2022-04-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-04-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-03-16	CS01	CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-03-18	CS01	CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2021-02-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-05-15	CS01	CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-04-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-03-11	CS01	CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-03-11	CS01	CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES
2019-03-11	PSC04	Change of details for Mr Alan Stuart Platt as a person with significant control on 2019-03-01
2019-03-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TESSA ROBERTS PLATT
2019-03-11	SH01	01/03/19 STATEMENT OF CAPITAL GBP 10
2019-03-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-02-11	AD01	REGISTERED OFFICE CHANGED ON 11/02/19 FROM Kd Tower Suite 2 Cotterells Hemel Hempstead Hertfordshire HP1 1FW
2018-08-22	CS01	CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2017-11-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-04	CS01	CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2017-08-04	AP03	Appointment of Mrs Tessa Platt as company secretary on 2017-05-01
2017-01-04	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-13	LATEST SOC	13/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-13	CS01	CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-07-15	CH01	Director's details changed for Mr Alan Stuart Platt on 2016-07-01
2015-09-21	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13	LATEST SOC	13/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-13	AR01	11/08/15 ANNUAL RETURN FULL LIST
2015-03-29	CH01	Director's details changed for Mr Alan Stuart Platt on 2015-03-22
2015-03-26	CH01	Director's details changed for Mr Alan Stuart Platt on 2015-03-21
2014-09-29	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28	AR01	11/08/14 ANNUAL RETURN FULL LIST
2014-01-14	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02	AR01	11/08/13 ANNUAL RETURN FULL LIST
2013-01-21	AD01	REGISTERED OFFICE CHANGED ON 21/01/13 FROM Kd Tower Suite 2 Cotterells Hemel Hempstead HP1 1FW
2012-12-03	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03	AR01	11/08/12 ANNUAL RETURN FULL LIST
2012-09-03	CH01	Director's details changed for Mr Alan Stuart Platt on 2012-08-01
2012-04-25	CH01	Director's details changed for Mr Alan Stuart Platt on 2012-04-04
2012-03-29	AD01	REGISTERED OFFICE CHANGED ON 29/03/12 FROM High Trees Hillfield Road Hemel Hempstead Hertfordshire HP2 4AY United Kingdom
2011-08-11	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-08-11	NEWINC	CERTIFICATE 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
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.04	9
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.06	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.09	9

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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