AP

ADVANCED PROTECTIVE SYSTEMS LTD

Active

Company number 03260062

Leicester, England · Incorporated 7 October 1996

Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England

Last updated on 27 March 2026

Security systems service activities · SIC 80200

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 March 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Obsequio Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 March 2023

Funding

2 funding rounds
9 March 2014
Shares allotted · 0 shares allotted
—
20 February 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
30 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2025 View
Accounts With Accounts Type Small
Accounts
7 July 2025 View
Change Person Director Company With Change Date
Officers
20 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2025 View
Accounts With Accounts Type Small
Accounts
29 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2023 View
Appoint Person Director Company With Name Date
Officers
26 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2023 View
Capital Name Of Class Of Shares
Capital
24 March 2023 View
Capital Variation Of Rights Attached To Shares
Capital
24 March 2023 View
Memorandum Articles
Incorporation
24 March 2023 View
Resolution
Resolution
24 March 2023 View
Appoint Person Director Company With Name Date
Officers
21 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2023 View
Termination Director Company With Name Termination Date
Officers
21 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
21 March 2023 View
Termination Director Company With Name Termination Date
Officers
21 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 March 2023 View
Appoint Person Director Company With Name Date
Officers
21 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2021 View
Termination Director Company With Name Termination Date
Officers
8 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
11 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
11 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2019 View
Change Person Director Company With Change Date
Officers
6 November 2018 View
Change Person Director Company With Change Date
Officers
6 November 2018 View
Change Corporate Secretary Company With Change Date
Officers
6 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2018 View
Appoint Person Director Company With Name Date
Officers
2 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2017 View
Resolution
Resolution
9 May 2017 View
Capital Variation Of Rights Attached To Shares
Capital
6 January 2017 View
Capital Name Of Class Of Shares
Capital
6 January 2017 View
Resolution
Resolution
6 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Termination Director Company With Name Termination Date
Officers
17 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Change Person Director Company With Change Date
Officers
28 October 2014 View
Capital Allotment Shares
Capital
12 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Appoint Person Director Company With Name
Officers
10 September 2013 View
Appoint Person Director Company With Name
Officers
10 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2013 View
Capital Allotment Shares
Capital
26 February 2013 View
Resolution
Resolution
26 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2012 View
Resolution
Resolution
14 March 2012 View
Capital Name Of Class Of Shares
Capital
14 March 2012 View
Capital Variation Of Rights Attached To Shares
Capital
14 March 2012 View
Statement Of Companys Objects
Change Of Constitution
14 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2009 View
Legacy
Mortgage
18 March 2009 View
Legacy
Officers
15 October 2008 View
Legacy
Officers
15 October 2008 View
Legacy
Annual Return
15 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2008 View
Legacy
Capital
5 March 2008 View
Resolution
Resolution
28 February 2008 View
Legacy
Officers
31 December 2007 View
Legacy
Annual Return
21 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Address
21 September 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Address
13 October 2006 View
Legacy
Annual Return
13 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Address
27 October 2005 View
Legacy
Annual Return
27 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2005 View
Legacy
Mortgage
9 November 2004 View
Legacy
Mortgage
8 November 2004 View
Legacy
Annual Return
3 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2004 View
Legacy
Annual Return
15 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2003 View
Legacy
Address
22 April 2003 View
Legacy
Officers
5 December 2002 View
Legacy
Annual Return
28 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2002 View
Resolution
Resolution
14 February 2002 View
Legacy
Annual Return
6 November 2001 View
Accounts With Accounts Type Small
Accounts
25 June 2001 View
Legacy
Annual Return
7 November 2000 View
Accounts With Accounts Type Small
Accounts
13 June 2000 View
Legacy
Annual Return
21 October 1999 View
Accounts With Accounts Type Small
Accounts
21 July 1999 View
Legacy
Annual Return
5 November 1998 View
Accounts With Accounts Type Small
Accounts
4 August 1998 View
Legacy
Annual Return
9 October 1997 View
Legacy
Mortgage
19 August 1997 View
Legacy
Accounts
6 December 1996 View
Legacy
Officers
6 December 1996 View
Legacy
Capital
6 December 1996 View
Legacy
Officers
11 October 1996 View
Incorporation Company
Incorporation
7 October 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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