Company Information for

APS-SELECT LIMITED

C/O RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS, CORNER JOHN ADAMS STREET, LONDON, WC2N 6JU,

Company Registration Number

02842310

Private Limited Company

Liquidation

About Aps-select Ltd

APS-SELECT LIMITED was founded on 1993-08-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Aps-select Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
APS-SELECT LIMITED
Legal Registered Office
C/O RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS
CORNER JOHN ADAMS STREET
LONDON
WC2N 6JU
Other companies in SW18

Filing Information

Company Number02842310
Date formed1993-08-04
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/05/2019
Account next due31/05/2021
Latest filing return04/08/2015
Filing return next due01/09/2016
Type of accountsGROUP
Last Datalog update:
2022-12-28 18:38:02
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Anthony Peter Waite Company Secretary 1998-01-21 UNITED KINGDOM
Tessa Jane Ellis Director COMPANY DIRECTOR 2009-12-18 ENGLAND
Andrew David Sturt Director OVERSEAS TOUR OPERATOR 1993-09-16 UNITED KINGDOM
Sarah Elizabeth Sturt Director COMPANY DIRECTOR 2009-12-18 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Hugh David Stacey Ellis Director 1993-09-16 2016-05-28
Hugh David Stacey Ellis Company Secretary 1993-09-16 1998-01-21
Brighton Director Limited Nominated Director 1993-08-04 1993-09-16
Brighton Secretary Limited Nominated Secretary 1993-08-04 1991-09-16

Related Directorships for Anthony Peter Waite

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Peter Waite APS-SELECT TRAVEL LIMITEDCompany Secretary 2005-07-28 CURRENT 2005-07-28 Liquidation
Anthony Peter Waite ALPACCOM LIMITEDCompany Secretary 2001-08-31 CURRENT 2001-08-31 Liquidation

Related Directorships for Tessa Jane Ellis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tessa Jane Ellis 24 OAKLEY GARDENS LIMITEDDirector 1991-09-28 CURRENT 1990-09-28 Active

Related Directorships for Andrew David Sturt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew David Sturt APS-SELECT TRAVEL LIMITEDDirector 2005-07-28 CURRENT 2005-07-28 Liquidation
Andrew David Sturt ALPACCOM LIMITEDDirector 2001-08-31 CURRENT 2001-08-31 Liquidation
Andrew David Sturt ALPINE PROPERTY SEARCH LIMITEDDirector 1991-10-07 CURRENT 1989-10-25 Active

Related Directorships for Sarah Elizabeth Sturt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sarah Elizabeth Sturt ALPINE PROPERTY SEARCH LIMITEDDirector 2005-04-01 CURRENT 1989-10-25 Active