APS BUILDING LIMITED — 11228517, Botley , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	APS BUILDING LIMITED copy copied
Company number	11228517 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 27 February 2018 copy copied
Accounts	Actual First accounts made up to 28.02.2025 due by 30.11.2025 Last accounts made up to 29.02.2024
Confirmation statement	Actual Next statement date Wednesday, 12 March 2025 due by Tuesday, 25 March 2025 Last statement dated Tuesday, 12 March 2024
Nature of business (SIC)	42990 - Construction of other civil engineering projects n.e.c. copy copied
Registered office address	C/O M SQUARED ACCOUNTING LTD BOTLEY MILLS, MILL HILL, HAMPSHIRE, ENGLAND, BOTLEY, SO30 2GB copy copied

Officers

(as of 17.08.2022)

BLAKE, Jamie Mark

Status:	Active
Appointed on:	Monday, 12 November 2018
Correspondence address:	C/O Fareham Business Centre Ltd Funtley Court, Funtley Hill, Fareham, England, Hampshire, PO16 7UY
Nationality:	British
Date of birth:	June 1990
Role:	Director
Occupation:	Director
Country of residence:	England

BLAKE, Mark

Status:	Not active
Appointed on:	Tuesday, 27 February 2018
Resigned on:	Monday, 12 November 2018
Correspondence address:	14a Albany Road Weymouth, United Kingdom, Dorset, DT4 9TH
Nationality:	British
Date of birth:	December 1967
Role:	Director
Occupation:	Director
Country of residence:	England

NEWLAND, David Terence

Status:	Not active
Appointed on:	Tuesday, 27 February 2018
Resigned on:	Monday, 15 October 2018
Correspondence address:	4 Meadowcroft Close Otterbourne, England, Hampshire, SO21 2HD
Nationality:	British
Date of birth:	June 1980
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Mr Jamie Mark Blake

Status:	Active
Notified on:	Monday, 01 April 2019
Correspondence address:	C/O Fareham Business Centre Ltd Funtley Court, Funtley Hill, Fareham, England, Hampshire, PO16 7UY
Nationality:	British
Date of birth:	June 1990
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Jamie Mark Blake

Status:	Active
Notified on:	Monday, 01 April 2019
Correspondence address:	1st Floor, Chilworth Point Southampton, England, Hampshire
Nationality:	British
Date of birth:	June 1990
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Jamie Mark Blake

Status:	Active
Notified on:	Monday, 01 April 2019
Correspondence address:	C/O Fareham Business Centre Ltd Fareham, England, Hampshire
Nationality:	British
Date of birth:	June 1990
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr David Terence Newland

Status:	Not active
Notified on:	Tuesday, 27 February 2018
Correspondence address:	4 Meadowcroft Close Otterbourne, England, Hampshire, SO21 2HD
Nationality:	British
Date of birth:	June 1980
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr David Terence Newland

Status:	Not active
Notified on:	Tuesday, 27 February 2018
Correspondence address:	4 Meadowcroft Close Otterbourne, England, Hampshire
Nationality:	British
Date of birth:	June 1980
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Mark Blake

Status:	Not active
Notified on:	Tuesday, 27 February 2018
Correspondence address:	14a Albany Road Weymouth, United Kingdom, Dorset
Nationality:	British
Date of birth:	December 1967
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

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