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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
In Administration

Company Overview

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 "In Administration". 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 Number 02842310
Company ID Number 02842310
Date formed 1993-08-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB621650664  
Last Datalog update: 2021-01-05 22:11:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APS-SELECT LIMITED
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Companies with same name APS-SELECT LIMITED
The following companies were found which have the same name as APS-SELECT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APS-SELECT TRAVEL LIMITED RE SOLVE ADVISORY LIMITED 22 YORK BUILDINGS LONDON WC2N 6JU Liquidation Company formed on the 2005-07-28

Company Officers of APS-SELECT LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY PETER WAITE
Company Secretary 1998-01-21
TESSA JANE ELLIS
Director 2009-12-18
ANDREW DAVID STURT
Director 1993-09-16
SARAH ELIZABETH STURT
Director 2009-12-18
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY PETER WAITE APS-SELECT TRAVEL LIMITED Company Secretary 2005-07-28 CURRENT 2005-07-28 Liquidation
ANTHONY PETER WAITE ALPACCOM LIMITED Company Secretary 2001-08-31 CURRENT 2001-08-31 Liquidation
TESSA JANE ELLIS 24 OAKLEY GARDENS LIMITED Director 1991-09-28 CURRENT 1990-09-28 Active
ANDREW DAVID STURT APS-SELECT TRAVEL LIMITED Director 2005-07-28 CURRENT 2005-07-28 Liquidation
ANDREW DAVID STURT ALPACCOM LIMITED Director 2001-08-31 CURRENT 2001-08-31 Liquidation
ANDREW DAVID STURT ALPINE PROPERTY SEARCH LIMITED Director 1991-10-07 CURRENT 1989-10-25 Active
SARAH ELIZABETH STURT ALPINE PROPERTY SEARCH LIMITED Director 2005-04-01 CURRENT 1989-10-25 Active

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
2021-12-22Administrator's progress report
2021-12-22Administrator's progress report
2021-11-15AM19liquidation-in-administration-extension-of-period
2021-06-09AM10Administrator's progress report
2021-02-02AM06Notice of deemed approval of proposals
2021-01-13AM02Liquidation statement of affairs AM02SOA
2021-01-12AM03Statement of administrator's proposal
2020-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/20 FROM 57 Putney Bridge Road London SW18 1NP England
2020-12-02AM01Appointment of an administrator
2020-11-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES
2020-02-20TM01APPOINTMENT TERMINATED, DIRECTOR TESSA JANE ELLIS
2020-02-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES
2019-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/19 FROM Collingbourne House Spencer Court 140-142 Wandsworth High Street London SW18 4JJ
2019-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/19 FROM Collingbourne House Spencer Court 140-142 Wandsworth High Street London SW18 4JJ
2018-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES
2018-03-08LATEST SOC08/03/18 STATEMENT OF CAPITAL;GBP 37500
2018-03-08SH06Cancellation of shares. Statement of capital on 2018-01-31 GBP 37,500.00
2018-03-08SH03Purchase of own shares
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR HUGH DAVID STACEY ELLIS
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES
2017-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 50000
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 50000
2015-08-18AR0104/08/15 ANNUAL RETURN FULL LIST
2015-07-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
2015-06-23AUDAUDITOR'S RESIGNATION
2015-06-15AUDAUDITOR'S RESIGNATION
2014-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 50000
2014-08-11AR0104/08/14 ANNUAL RETURN FULL LIST
2013-08-05AR0104/08/13 ANNUAL RETURN FULL LIST
2013-07-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
2013-07-16AUDAUDITOR'S RESIGNATION
2013-07-09AUDAUDITOR'S RESIGNATION
2012-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
2012-08-07AR0104/08/12 ANNUAL RETURN FULL LIST
2011-08-08AR0104/08/11 ANNUAL RETURN FULL LIST
2011-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
2010-08-09AR0104/08/10 ANNUAL RETURN FULL LIST
2010-02-24AP01DIRECTOR APPOINTED MRS TESSA JANE ELLIS
2010-02-23AP01DIRECTOR APPOINTED MRS SARAH STURT
2010-02-11SH02SUB-DIVISION 18/12/09
2009-08-04363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-07-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09
2009-02-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08
2008-08-11363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-04-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07
2007-08-16363aRETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2007-04-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06
2006-08-10363aRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2005-12-02AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-08-09353LOCATION OF REGISTER OF MEMBERS
2005-08-09363aRETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2005-08-09288cDIRECTOR'S PARTICULARS CHANGED
2005-03-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04
2004-08-12363sRETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
2004-03-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03
2003-08-14363(288)SECRETARY'S PARTICULARS CHANGED
2003-08-14363sRETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
2002-08-13363(288)SECRETARY'S PARTICULARS CHANGED
2002-08-13363sRETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
2002-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-02-28RES12VARYING SHARE RIGHTS AND NAMES
2002-02-28122DIV 25/02/02
2002-02-28RES13SHARE CERTIFACTES 25/02/02
2001-08-09363sRETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
2001-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2000-08-10363sRETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
2000-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-07-03287REGISTERED OFFICE CHANGED ON 03/07/00 FROM: MILROY HOUSE SAYERS LANE TENTERDEN KENT TN30 6BW
1999-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-08-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-08-03363sRETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS
1998-07-30363sRETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS
1998-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-06-24288aNEW SECRETARY APPOINTED
1998-06-24288bSECRETARY RESIGNED
1997-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-07-30363sRETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS
1996-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-08-06363sRETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS
1996-02-1188(2)RAD 29/01/96--------- £ SI 30000@1=30000 £ IC 20002/50002
1996-02-01225(1)ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/05
1996-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-07-21363sRETURN MADE UP TO 04/08/95; NO CHANGE OF MEMBERS
1995-07-13395PARTICULARS OF MORTGAGE/CHARGE
1995-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-08-08363sRETURN MADE UP TO 04/08/94; FULL LIST OF MEMBERS
1994-08-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-04-21123£ NC 1000/5000000 31/03/94
1993-10-05287REGISTERED OFFICE CHANGED ON 05/10/93 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE
1993-10-05288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities




Licences & Regulatory approval
We could not find any licences issued to APS-SELECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2021-01-05
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2020-12-29
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2020-12-29
Appointmen2020-11-20
Fines / Sanctions
No fines or sanctions have been issued against APS-SELECT LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02842310' OR DefendantCompanyNumber='02842310' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF RENT DEPOSIT 1995-07-13 Outstanding MAPLE OAK PLC
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31

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 APS-SELECT LIMITED

Intangible Assets
Patents
We have not found any records of APS-SELECT LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for APS-SELECT LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02842310' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='02842310' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of APS-SELECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APS-SELECT LIMITED. 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 (79120 - Tour operator activities) as APS-SELECT LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02842310' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02842310' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where APS-SELECT LIMITED 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyAPS-SELECT LIMITEDEvent Date2020-11-20
In the High Court of Justice, Business & Property Courts of England and Wales, Company & Insolvency List (ChD) Court Number: CR-2020-004230 APS-SELECT LIMITED (Company Number 02842310 ) Trading Name:…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APS-SELECT LIMITED 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 APS-SELECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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