AL

APS (LEASING) LIMITED

Dissolved

Company number 03943276

Park Sunderland · Incorporated 9 March 2000

1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ARRIVA MAIDSTONE LIMITED · 9 March 2000 – 29 October 2004

Company overview

APS (LEASING) LIMITED, a private limited company registered in England and Wales, was dissolved on 27 May 2025 having been incorporated on 9 March 2000. It changed its name from ARRIVA MAIDSTONE LIMITED on 9 March 2000. Its registered office is at 1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Arriva Uk Bus Holdings Limited, which holds 75-100% of the voting rights. The board consists of two British directors: SEEBER, Helen Mary (appointed 12 June 2020) and BULBECK, Malcolm (appointed 12 December 2022). The company has been served by 17 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 December 2023, on 10 May 2024. Its most recent confirmation statement was made up to 9 March 2024. 205 filings are recorded against the company at Companies House, most recently a gazette filing on 27 May 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
9 March 2024
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2023

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

Officers

BM
BULBECK, Malcolm
Director
12 December 2022
SH
SEEBER, Helen Mary
Director
12 June 2020
EL
EDWARDS, Lorna
Director · Resigned
31 March 2016
EL
EDWARDS, Lorna
Secretary · Resigned
16 December 2013
CK
CARLAW, Kenneth Mcintyre
Director · Resigned
30 June 2011
BM
BOWD, Mark Antony
Director · Resigned
17 November 2006
TE
THORPE, Elizabeth Anne
Secretary · Resigned
18 January 2005
TD
TURNER, David Paul
Director · Resigned
5 October 2004
JD
JOHNSTONE, David Graham
Director · Resigned
5 October 2004
SR
SCOWEN, Robert
Director · Resigned
16 October 2000
BR
BOWLER, Richard Anthony
Director · Resigned
27 July 2000
JB
JACKSON, Brian Malcolm
Director · Resigned
20 March 2000
TI
TARRAN, Ian Richard
Director · Resigned
20 March 2000
LB
LAWSON, Beverley Elizabeth
Director · Resigned
20 March 2000
HK
HAWKINS, Kevin Paul
Director · Resigned
20 March 2000
BL
BICCOR LIMITED
Corporate Secretary · Resigned
9 March 2000
MD
MCDONALD, Duncan
Nominee Director · Resigned
9 March 2000
LS
LONSDALE, Stephen Philip
Director · Resigned
9 March 2000

Persons with significant control

PS
Arriva Uk Bus Holdings Limited
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 May 2025 View
Gazette Notice Voluntary
Gazette
11 March 2025 View
Dissolution Application Strike Off Company
Dissolution
27 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2024 View
Accounts With Accounts Type Small
Accounts
10 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2024 View
Accounts With Accounts Type Small
Accounts
7 December 2023 View
Change Person Director Company With Change Date
Officers
9 October 2023 View
Accounts With Accounts Type Small
Accounts
5 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2023 View
Termination Director Company With Name Termination Date
Officers
14 December 2022 View
Appoint Person Director Company With Name Date
Officers
12 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2022 View
Accounts With Accounts Type Full
Accounts
10 December 2021 View
Change Person Director Company With Change Date
Officers
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Appoint Person Director Company With Name Date
Officers
18 June 2020 View
Termination Director Company With Name Termination Date
Officers
16 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
16 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020 View
Change Person Director Company With Change Date
Officers
7 November 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Change Person Director Company With Change Date
Officers
29 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2019 View
Accounts With Accounts Type Full
Accounts
27 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 September 2017 View
Legacy
Capital
29 September 2017 View
Legacy
Insolvency
29 September 2017 View
Resolution
Resolution
29 September 2017 View
Accounts With Accounts Type Full
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2017 View
Accounts With Accounts Type Full
Accounts
22 September 2016 View
Appoint Person Director Company With Name Date
Officers
31 March 2016 View
Termination Director Company With Name Termination Date
Officers
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2016 View
Termination Director Company With Name Termination Date
Officers
22 December 2015 View
Accounts With Accounts Type Full
Accounts
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Appoint Person Secretary Company With Name
Officers
17 December 2013 View
Termination Secretary Company With Name
Officers
17 December 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Change Person Director Company With Change Date
Officers
16 August 2013 View
Termination Director Company With Name
Officers
16 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2013 View
Legacy
Mortgage
18 February 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Change Person Secretary Company With Change Date
Officers
28 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2012 View
Legacy
Mortgage
2 March 2012 View
Legacy
Mortgage
1 March 2012 View
Legacy
Mortgage
25 January 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Legacy
Mortgage
12 August 2011 View
Legacy
Mortgage
21 July 2011 View
Appoint Person Director Company With Name
Officers
4 July 2011 View
Termination Director Company With Name
Officers
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Legacy
Mortgage
5 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Change Person Secretary Company With Change Date
Officers
10 March 2010 View
Legacy
Mortgage
25 November 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Legacy
Annual Return
10 March 2009 View
Legacy
Officers
4 March 2009 View
Accounts With Accounts Type Full
Accounts
26 February 2009 View
Legacy
Mortgage
17 October 2008 View
Legacy
Mortgage
22 May 2008 View
Legacy
Mortgage
2 May 2008 View
Legacy
Mortgage
26 April 2008 View
Legacy
Annual Return
10 March 2008 View
Accounts With Accounts Type Full
Accounts
31 January 2008 View
Legacy
Mortgage
3 January 2008 View
Legacy
Mortgage
21 December 2007 View
Legacy
Mortgage
13 June 2007 View
Legacy
Mortgage
13 June 2007 View
Legacy
Mortgage
17 April 2007 View
Legacy
Mortgage
17 April 2007 View
Legacy
Annual Return
28 March 2007 View
Legacy
Mortgage
21 March 2007 View
Legacy
Mortgage
21 March 2007 View
Legacy
Mortgage
16 February 2007 View
Legacy
Mortgage
2 December 2006 View
Legacy
Mortgage
2 December 2006 View
Legacy
Mortgage
2 December 2006 View
Legacy
Mortgage
2 December 2006 View
Legacy
Mortgage
2 December 2006 View
Legacy
Mortgage
2 December 2006 View
Legacy
Mortgage
2 December 2006 View
Legacy
Mortgage
2 December 2006 View
Legacy
Mortgage
2 December 2006 View
Legacy
Mortgage
2 December 2006 View
Legacy
Mortgage
2 December 2006 View
Legacy
Mortgage
2 December 2006 View
Legacy
Officers
17 November 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Mortgage
4 October 2006 View
Legacy
Mortgage
4 October 2006 View
Legacy
Mortgage
8 June 2006 View
Legacy
Mortgage
8 June 2006 View
Legacy
Capital
11 May 2006 View
Legacy
Mortgage
12 April 2006 View
Legacy
Mortgage
12 April 2006 View
Legacy
Mortgage
29 March 2006 View
Legacy
Mortgage
23 March 2006 View
Legacy
Annual Return
23 March 2006 View
Legacy
Mortgage
17 February 2006 View
Legacy
Mortgage
17 February 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Mortgage
18 August 2005 View
Legacy
Mortgage
9 August 2005 View
Legacy
Mortgage
23 June 2005 View
Legacy
Mortgage
23 June 2005 View
Legacy
Mortgage
24 May 2005 View
Legacy
Mortgage
24 May 2005 View
Legacy
Mortgage
4 May 2005 View
Legacy
Mortgage
4 May 2005 View
Legacy
Annual Return
30 March 2005 View
Legacy
Mortgage
3 March 2005 View
Legacy
Mortgage
25 February 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
3 February 2005 View
Legacy
Capital
12 November 2004 View
Legacy
Capital
12 November 2004 View
Legacy
Capital
12 November 2004 View
Resolution
Resolution
12 November 2004 View
Legacy
Capital
12 November 2004 View
Resolution
Resolution
12 November 2004 View
Resolution
Resolution
12 November 2004 View
Resolution
Resolution
12 November 2004 View
Certificate Change Of Name Company
Change Of Name
29 October 2004 View
Accounts With Accounts Type Dormant
Accounts
27 October 2004 View
Legacy
Mortgage
22 October 2004 View
Legacy
Officers
11 October 2004 View
Legacy
Officers
11 October 2004 View
Legacy
Officers
11 October 2004 View
Legacy
Officers
11 October 2004 View
Legacy
Officers
11 October 2004 View
Legacy
Annual Return
16 March 2004 View
Accounts With Accounts Type Dormant
Accounts
18 October 2003 View
Legacy
Annual Return
2 April 2003 View
Accounts With Accounts Type Dormant
Accounts
4 October 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Annual Return
25 March 2002 View
Accounts With Accounts Type Dormant
Accounts
28 August 2001 View
Legacy
Officers
16 August 2001 View
Legacy
Annual Return
29 March 2001 View
Legacy
Officers
17 October 2000 View
Legacy
Officers
15 August 2000 View
Legacy
Officers
23 May 2000 View
Resolution
Resolution
5 May 2000 View
Resolution
Resolution
5 May 2000 View
Resolution
Resolution
5 May 2000 View
Resolution
Resolution
18 April 2000 View
Resolution
Resolution
18 April 2000 View
Legacy
Officers
6 April 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Accounts
30 March 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Officers
14 March 2000 View
Incorporation Company
Incorporation
9 March 2000 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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