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Aps Mechanical Services Limited

02961212

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

DERWENT HOUSE 179 HEMPSTEAD ROAD, HERTFORDSHIRE, WD17 3HG
Incorporated 23/08/1994

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

43220
Plumbing, heat and air-conditioning installation

Officers

Mr Paul Thomas Curran

director · Since 23/08/1994

DIRECTOR

ENGLISH · ENGLAND · Age 62

Also on 2 other boards

Mr Andrew Gerald Gillam

director · Since 23/08/1994

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mrs Julia Curran

secretary · Since 27/09/1994

COMPANY SECRETARY

BRITISH · Age 60

Persons with Significant Control

Mr Andrew Gerald Gillam

25–50% shares
25–50% votes

British · England · Age 60

Derwent House 179 Hempstead Road, Hertfordshire, WD17 3HG

Notified 02/08/2016

Former PSCs

Mrs Julia Curran

Ceased 02/08/2016

Mr Paul Thomas Curran

Ceased 03/08/2016

Charges2 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 03/05/2022Registered 09/05/2022
charge
outstanding

BARCLAYS BANK PLC

Created 10/01/1997Registered 23/01/1997