OpenRegistry
Companies House/Whitchurch Lane/Company profile

APS MEATS LTD

Active
05091480·incorporated 2004-04-02

APS MEATS LTD is an active UK private limited company, incorporated on 2 April 2004 at Companies House (number 05091480; OpenRegistry canonical ID GB-05091480-aps-meats-ltd). Sophymarine's OpenRegistry classifies it under SIC 46320 (Wholesale of meat and meat products), one of 2,886 active UK entities in that code and one of 14 active companies registered in Whitchurch Lane, Edgware Middx (postcode HA8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-04-02
Registered Address
IFIELD KEENE, 11 WHITCHURCH PARADE, WHITCHURCH LANE, EDGWARE MIDDX, HA8 6LR
SIC
46320 — Wholesale of meat and meat products
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

APS MEATS LTD has 1 person with significant control on file:

  • Mr Giovanni Puntrello born 1962 resident in United Kingdom, British national. Notified 2026-03-26.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Giovanni Puntrello born 1962 resident in United Kingdom, British national. Notified 2020-02-03. Ceased 2024-04-09.
    • Owns 75% or more of shares
  • Mr Giuovanni Puntrello born 1962 resident in United Kingdom, British national. Notified 2024-02-09. Ceased 2024-04-09.
    • Owns 75% or more of shares
  • Mr Giovanni Puntrello born 1962 resident in United Kingdom, British national. Notified 2020-02-03. Ceased 2026-03-26.
    • Owns 75% or more of shares
  • Mr Giovanni Puntrello born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-02-03.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 46320 (Wholesale of meat and meat products):

Other companies registered in Whitchurch Lane:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05091480.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.