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The Open Database Of The Corporate World

ACAPS LTD.

Company Number
05718343
Status
Active
Incorporation Date
22 February 2006 (over 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Easthope Coppice Bridge Bank
    Ironbridge
  • Telford
  • TF8 7JT
  • Shropshire
  • United Kingdom
Industry Codes
  • 43.22: Plumbing, heat and air-conditioning installation (UK SIC Classification 2007)
  • 43.22: Plumbing, heat and air-conditioning installation (European Community NACE Rev 2)
  • 4322: Plumbing, heat and air-conditioning installation (UN ISIC Rev 4)
Latest Accounts Date
2017-02-28
Annual Return Last Made Up Date
2016-02-22
Previous Names
  • AIR CONDITIONING AND PROPERTY SERVICES LIMITED
  • MAHEY PROPERTIES LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Mar 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Ram Mahey controls United Kingdom flag ACAPS LTD. (United Kingdom, 22 Feb 2006- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mrs Lisa Mahey controls United Kingdom flag ACAPS LTD. (United Kingdom, 22 Feb 2006- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-02-28 Confirmation Statement Confirmation statement made on 2018-02-22 with updates details
2018-02-01 Termination of appointment of secretary Termination of appointment of Peter Whitney Overton as a secretary on 2017-10-01 details
2017-11-22 Annual Accounts Total exemption full accounts made up to 2017-02-28 details
2017-03-06 Confirmation Statement Confirmation statement made on 2017-02-22 with updates details
2017-03-02 Appointment of secretary Appointment of Mr Peter Whitney Overton as a secretary on 2016-07-04 details
2017-03-02 Termination of appointment of director Termination of appointment of Peter Whitney Overton as a director on 2016-07-04 details
2016-11-30 Annual Accounts Total exemption small company accounts made up to 2016-02-29 details
2016-07-04 Appointment of director Appointment of Mr Peter Whitney Overton as a director on 2016-07-04 details
2016-03-24 Annual Return Annual return made up to 2016-02-22 with full list of shareholders details
2015-11-30 Annual Accounts Total exemption small company accounts made up to 2015-02-28 details
2015-03-17 Annual Return Annual return made up to 2015-02-22 with full list of shareholders details
2014-11-28 Annual Accounts Total exemption small company accounts made up to 2014-02-28 details
2014-02-27 Annual Return Annual return made up to 2014-02-22 with full list of shareholders details
2013-11-12 Annual Accounts Total exemption small company accounts made up to 2013-02-28 details
2013-03-15 Annual Return Annual return made up to 2013-02-22 with full list of shareholders details
2012-11-12 Annual Accounts Total exemption small company accounts made up to 2012-02-29 details
2012-03-27 Annual Return Annual return made up to 2012-02-22 with full list of shareholders details
2011-12-21 Annual Accounts Total exemption small company accounts made up to 2011-02-28 details
2011-04-21 Annual Return Annual return made up to 2011-02-22 with full list of shareholders details
2011-04-21 Change of director's details Director's details changed for Mr Ram Mahey on 2011-02-22 details

Industry codes alpha

Code Description Code scheme
43.22 Plumbing, heat and air-conditioning installation UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 15 2018

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