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Home > England & Wales Companies > APS INTELLIGENCE LTD
Company Information for

APS INTELLIGENCE LTD

LEYTONSTONE HOUSE, LEYTONSTONE, LONDON, E11 1GA,
Company Registration Number
06666674
Private Limited Company
Active

Company Overview

About Aps Intelligence Ltd
APS INTELLIGENCE LTD was founded on 2008-08-07 and has its registered office in Leytonstone. The organisation's status is listed as "Active". Aps Intelligence Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
APS INTELLIGENCE LTD
 
Legal Registered Office
LEYTONSTONE HOUSE
LEYTONSTONE
LONDON
E11 1GA
Other companies in M4
 
Previous Names
AMAECHI PERFORMANCE SYSTEMS LIMITED10/02/2021
Filing Information
Company Number 06666674
Company ID Number 06666674
Date formed 2008-08-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB974040425  
Last Datalog update: 2024-08-05 11:52:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APS INTELLIGENCE LTD
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Company Officers of APS INTELLIGENCE LTD

Current Directors
Officer Role Date Appointed
NICHOLAS HYNES
 Company Secretary 2014-08-08
JOHN EKWUGHA AMAECHI
 Director 2008-08-07
CHRISTINA GARRISON
 Director 2016-12-21
JULIE NEWBON
 Director 2016-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
PETER STUART CARROLL
 Director 2010-08-31 2014-08-08

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
2024-07-18CONFIRMATION STATEMENT MADE ON 25/06/24, WITH UPDATES
2024-07-18Director's details changed for Mr John Ekwugha Amaechi on 2024-07-18
2024-07-18Director's details changed for Dr Peter Stuart Carroll on 2024-07-18
2024-07-18Change of details for Mr John Amaechi as a person with significant control on 2024-07-18
2024-05-03APPOINTMENT TERMINATED, DIRECTOR JULIE NEWBON
2024-03-0831/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-28Termination of appointment of Nicholas Hynes on 2024-02-28
2023-12-13Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-12-13Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-12-11Change of share class name or designation
2023-12-04APPOINTMENT TERMINATED, DIRECTOR CHRISTINA GARRISON
2023-07-31REGISTERED OFFICE CHANGED ON 31/07/23 FROM 3rd Floor Eastgate Castle Street Castlefield Manchester M3 4LZ United Kingdom
2023-07-11CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2023-05-2531/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-04Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-04-04Memorandum articles filed
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/22 FROM First Floor Eastgate Castle Street Castlefield Manchester M3 4LZ United Kingdom
2021-12-2331/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES
2021-06-25PSC04Change of details for Mr John Amaechi as a person with significant control on 2021-03-01
2021-02-10RES15CHANGE OF COMPANY NAME 17/01/23
2021-02-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-01-27AP01DIRECTOR APPOINTED DR PETER STUART CARROLL
2020-12-23AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES
2020-06-25CH01Director's details changed for Mr John Ekwugha Amaechi on 2020-06-25
2020-06-25PSC04Change of details for Mr John Amaechi as a person with significant control on 2020-06-25
2020-04-28AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2019-07-23RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-07-08SH0114/05/19 STATEMENT OF CAPITAL GBP 100
2019-07-01MEM/ARTSARTICLES OF ASSOCIATION
2019-07-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolution of allotment of securities
  • Resolution on memorandum and articles of association
2019-06-27SH08Change of share class name or designation
2019-06-10SH0111/04/19 STATEMENT OF CAPITAL GBP 80
2018-12-19AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/18 FROM 5th Floor the Margolis Building, 37 Turner Street Manchester M4 1DW
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2018-03-21AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 71
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES
2017-08-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN AMAECHI
2017-08-10CH01Director's details changed for Mr John Ekwugha Amaechi on 2017-08-10
2017-05-23AA31/08/16 TOTAL EXEMPTION SMALL
2017-05-23AA31/08/16 TOTAL EXEMPTION SMALL
2016-12-22AP01DIRECTOR APPOINTED MS CHRISTINA GARRISON
2016-12-21AP01DIRECTOR APPOINTED MRS JULIE NEWBON
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 71
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-05-31AA31/08/15 TOTAL EXEMPTION SMALL
2016-05-31AA31/08/15 TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 71
2015-09-03AR0107/08/15 ANNUAL RETURN FULL LIST
2015-03-13AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29AP03Appointment of Mr Nicholas Hynes as company secretary on 2014-08-08
2014-08-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER CARROLL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 102
2014-08-22AR0107/08/14 ANNUAL RETURN FULL LIST
2014-05-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/14 FROM 3 Kelvin Street Manchester Greater Manchester M4 1ET
2013-08-22AR0107/08/13 ANNUAL RETURN FULL LIST
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-17AR0107/08/12 ANNUAL RETURN FULL LIST
2012-08-17CH01Director's details changed for Mr John Ekwugha Amaechi on 2011-07-01
2012-01-20AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31AR0107/08/11 ANNUAL RETURN FULL LIST
2011-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EKWUGHA AMAECHI / 01/11/2010
2011-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER CARROLL / 01/07/2011
2011-06-23AP01DIRECTOR APPOINTED PETER CARROLL
2011-06-02AA31/08/10 TOTAL EXEMPTION SMALL
2011-01-29DISS40DISS40 (DISS40(SOAD))
2011-01-28AR0107/08/10 FULL LIST
2010-12-14GAZ1FIRST GAZETTE
2010-06-16AA31/08/09 TOTAL EXEMPTION SMALL
2010-01-25SH0101/12/09 STATEMENT OF CAPITAL GBP 102
2010-01-25SH0101/12/09 STATEMENT OF CAPITAL GBP 102
2009-11-27AR0107/08/09 FULL LIST
2009-08-12287REGISTERED OFFICE CHANGED ON 12/08/2009 FROM, SUITES 33/36 BARTON ARCADE, DEANSGATE, MANCHESTER, M3 2BW
2008-08-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities

93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities



Licences & Regulatory approval
We could not find any licences issued to APS INTELLIGENCE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-12-14
Fines / Sanctions
No fines or sanctions have been issued against APS INTELLIGENCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APS INTELLIGENCE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Creditors
Creditors Due Within One Year 2011-09-01 £ 66,094

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
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 APS INTELLIGENCE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 102
Cash Bank In Hand 2011-09-01 £ 53,398
Current Assets 2011-09-01 £ 110,990
Debtors 2011-09-01 £ 57,592
Shareholder Funds 2011-09-01 £ 44,896

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APS INTELLIGENCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for APS INTELLIGENCE LTD
Trademarks
We have not found any records of APS INTELLIGENCE LTD registering or being granted any trademarks
Income
Government Income

Government spend with APS INTELLIGENCE LTD

Government Department Income DateTransaction(s) Value Services/Products
Hampshire County Council 2012-01-13 GBP £750 Other Hired & Contracted Servs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where APS INTELLIGENCE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAMAECHI PERFORMANCE SYSTEMS LIMITEDEvent Date2010-12-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APS INTELLIGENCE 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 APS INTELLIGENCE 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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