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Companies House/Kent/Company profile

A.P.S. SECRETARIES LIMITED

Active
02813849·incorporated 1993-04-29

A.P.S. SECRETARIES LIMITED is an active UK private limited company, incorporated on 29 April 1993 at Companies House (number 02813849; OpenRegistry canonical ID GB-02813849-a-p-s-secretaries-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,542 active UK entities in that code and one of 4,936 active companies registered in Kent (postcode DA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-04-29
Registered Address
117 DARTFORD ROAD, DARTFORD, KENT, DA1 3EN
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-05-11. Next confirmation statement due 2027-05-25.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

A.P.S. SECRETARIES LIMITED has 1 person with significant control on file:

  • Mr Alan Daniel Brett born 1963 resident in England, British national. Notified 2023-07-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mrs Kerry Ann Brett born 1967 resident in England, British national. Notified 2017-04-27. Ceased 2023-06-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

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