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APS-Select Travel Limited

APS-Select Travel Limited is a liquidation company incorporated on 28 July 2005 with the registered office located in . APS-Select Travel Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
05521429
Private limited company
Age
20 years
Incorporated 28 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1492 days
Dated 28 July 2020 (5 years ago)
Next confirmation dated 28 July 2021
Was due on 11 August 2021 (4 years ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 1564 days
For period 1 Jun31 May 2019 (12 months)
Accounts type is Small
Next accounts for period 31 May 2020
Was due on 31 May 2021 (4 years ago)
Contact
Address
Care Of Restructuring And Recovery Services (Rrs) S&W Partners Llp
45 Gresham Street
London
EC2V 7BG
Address changed on 1 Aug 2025 (1 month ago)
Previous address was Re Solve Advisory Limited 22 York Buildings Corner John Adam Street London WC2N 6JU
Telephone
02088747694
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jan 1965
Secretary • British • Lives in UK • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Alpine Property Search Limited
Andrew David Sturt is a mutual person.
Active
Alpaccom Limited
Anthony Peter Waite and are mutual people.
Dissolved
APS-Select Limited
Anthony Peter Waite and Andrew David Sturt are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 May 2019
For period 31 May31 May 2019
Traded for 12 months
Cash in Bank
£41.78K
Increased by £15.65K (+60%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£486.14K
Increased by £36.93K (+8%)
Total Liabilities
-£11.45K
Decreased by £1.24K (-10%)
Net Assets
£474.68K
Increased by £38.17K (+9%)
Debt Ratio (%)
2%
Decreased by 0.47% (-17%)
Latest Activity
Registered Address Changed
1 Month Ago on 1 Aug 2025
Registered Address Changed
4 Years Ago on 24 Feb 2021
Voluntary Liquidator Appointed
4 Years Ago on 24 Feb 2021
Confirmation Submitted
5 Years Ago on 30 Jul 2020
Small Accounts Submitted
5 Years Ago on 11 Feb 2020
Confirmation Submitted
6 Years Ago on 1 Aug 2019
Registered Address Changed
6 Years Ago on 7 Jun 2019
Small Accounts Submitted
6 Years Ago on 4 Oct 2018
Confirmation Submitted
7 Years Ago on 6 Aug 2018
Full Accounts Submitted
8 Years Ago on 7 Aug 2017
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Documents
Registered office address changed from Re Solve Advisory Limited 22 York Buildings Corner John Adam Street London WC2N 6JU to Care of Restructuring and Recovery Services (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 1 August 2025
Submitted on 1 Aug 2025
Liquidators' statement of receipts and payments to 15 February 2025
Submitted on 26 Apr 2025
Liquidators' statement of receipts and payments to 15 February 2024
Submitted on 24 Apr 2024
Liquidators' statement of receipts and payments to 15 February 2023
Submitted on 25 Mar 2023
Liquidators' statement of receipts and payments to 15 February 2022
Submitted on 20 Apr 2022
Statement of affairs
Submitted on 4 Mar 2021
Resolutions
Submitted on 24 Feb 2021
Appointment of a voluntary liquidator
Submitted on 24 Feb 2021
Registered office address changed from 57 Putney Bridge Road London SW18 1NP England to 22 York Buildings Corner John Adam Street London WC2N 6JU on 24 February 2021
Submitted on 24 Feb 2021
Confirmation statement made on 28 July 2020 with no updates
Submitted on 30 Jul 2020
Repayment History
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