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Ap Systems Ltd

Ap Systems Ltd is an active company incorporated on 11 August 2011 with the registered office located in Luton, Bedfordshire. Ap Systems Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07736915
Private limited company
Age
14 years
Incorporated 11 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (5 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Learn more about Ap Systems Ltd
Contact
Address
72 Cardigan Street
Luton
LU1 1RR
England
Address changed on 1 Mar 2023 (2 years 6 months ago)
Previous address was C/O Aardvark Accounting , 1 Cedar Office Park Unit 1, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Alan Stuart Platt
Director • PSC • British • Lives in England • Born in Sep 1981
Mrs Tessa Platt
Secretary • PSC • British • Lives in England • Born in Mar 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
RKSL Ltd
Mr Alan Stuart Platt is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£164.4K
Decreased by £4.79K (-3%)
Total Liabilities
-£31.63K
Decreased by £13.99K (-31%)
Net Assets
£132.77K
Increased by £9.2K (+7%)
Debt Ratio (%)
19%
Decreased by 7.72% (-29%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
3 Months Ago on 30 May 2025
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 17 Mar 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 6 Mar 2023
Registered Address Changed
2 Years 6 Months Ago on 1 Mar 2023
Registered Address Changed
2 Years 9 Months Ago on 24 Nov 2022
Registered Address Changed
3 Years Ago on 20 May 2022
Micro Accounts Submitted
3 Years Ago on 29 Apr 2022
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 30 May 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 28 Mar 2025
Micro company accounts made up to 31 August 2023
Submitted on 24 May 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 28 Mar 2024
Confirmation statement made on 16 March 2023 with no updates
Submitted on 17 Mar 2023
Micro company accounts made up to 31 August 2022
Submitted on 6 Mar 2023
Registered office address changed from C/O Aardvark Accounting , 1 Cedar Office Park Unit 1, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to 72 Cardigan Street Luton LU1 1RR on 1 March 2023
Submitted on 1 Mar 2023
Registered office address changed from C/O Aardvark Accounting 6 st. Cross Road Winchester SO23 9HX England to C/O Aardvark Accounting , 1 Cedar Office Park Unit 1, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on 24 November 2022
Submitted on 24 Nov 2022
Registered office address changed from First Floor Pintail House Duck Island Lane Ringwood BH24 3AA England to C/O Aardvark Accounting 6 st. Cross Road Winchester SO23 9HX on 20 May 2022
Submitted on 20 May 2022
Micro company accounts made up to 31 August 2021
Submitted on 29 Apr 2022
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Repayment History
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