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APS Accountancy Holdings Limited

APS Accountancy Holdings Limited is an active company incorporated on 7 April 1998 with the registered office located in Aylesbury, Buckinghamshire. APS Accountancy Holdings Limited was registered 27 years ago.
Status
Active
Active since 4 years ago
Company No
03541655
Private limited company
Age
27 years
Incorporated 7 April 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (7 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
4 Cromwell Court
New Street
Aylesbury
HP20 2PB
England
Address changed on 16 Jul 2024 (1 year 3 months ago)
Previous address was Sanderum House Oakley Road Chinnor Oxfordshire OX39 4TW England
Telephone
01844353969
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1985
Shennans Ventures Limited
PSC
Mr Christopher John Shennan
PSC • British • Lives in UK • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
The Sanderum Centre Limited
APS Nominees Limited and Christopher John Shennan are mutual people.
Active
Zest Ventures Limited
APS Nominees Limited and Christopher John Shennan are mutual people.
Active
Ipi Holdings Limited
APS Nominees Limited and Christopher John Shennan are mutual people.
Active
Zest Ventures Holdings Limited
APS Nominees Limited and Christopher John Shennan are mutual people.
Active
Ipi Ventures Limited
APS Nominees Limited and Christopher John Shennan are mutual people.
Active
Resodyn Europe Limited
APS Nominees Limited and Christopher John Shennan are mutual people.
Active
Flavoractiv Limited
APS Nominees Limited is a mutual person.
Active
CMH Services Limited
APS Nominees Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£4.84K
Increased by £4.79K (+10415%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.94K
Decreased by £7.58K (-61%)
Total Liabilities
£0
Decreased by £12K (-100%)
Net Assets
£4.94K
Increased by £4.42K (+848%)
Debt Ratio (%)
0%
Decreased by 95.84% (-100%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 16 Oct 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 16 Jul 2024
Aps Nominees Limited Resigned
1 Year 3 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Richard Aubrey Boughton Resigned
1 Year 11 Months Ago on 10 Nov 2023
Michael Aubrey Boughton Resigned
1 Year 11 Months Ago on 10 Nov 2023
Shennans Ventures Limited (PSC) Appointed
1 Year 11 Months Ago on 10 Nov 2023
Richard Aubrey Boughton (PSC) Resigned
1 Year 11 Months Ago on 10 Nov 2023
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 16 Oct 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 25 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 4 Sep 2024
Registered office address changed from Sanderum House Oakley Road Chinnor Oxfordshire OX39 4TW England to 4 Cromwell Court New Street Aylesbury HP20 2PB on 16 July 2024
Submitted on 16 Jul 2024
Termination of appointment of Aps Nominees Limited as a secretary on 15 July 2024
Submitted on 16 Jul 2024
Confirmation statement made on 12 March 2024 with updates
Submitted on 21 Mar 2024
Notification of Christopher John Shennan as a person with significant control on 10 November 2023
Submitted on 13 Nov 2023
Cessation of Michael Aubrey John Boughton as a person with significant control on 10 November 2023
Submitted on 13 Nov 2023
Cessation of Richard Aubrey Boughton as a person with significant control on 10 November 2023
Submitted on 13 Nov 2023
Notification of Shennans Ventures Limited as a person with significant control on 10 November 2023
Submitted on 13 Nov 2023
Repayment History
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