AP

AGGREGATE PROCESSING SOLUTIONS LIMITED

Active

Company number 05240375

Bristol, England · Incorporated 24 September 2004

U4 Smoke Lane Ind. Est, Smoke Lane, Bristol, BS11 0YA, England

Last updated on 15 April 2026

Other mining and quarrying n.e.c. · SIC 08990

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FINLAY WASHING PLANT LIMITED · 24 September 2004 – 8 January 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
24 September 2025
Next due
8 October 2026
3 weeks left

Financial snapshot

Last accounts type
Small
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Finlay Plant (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 June 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2025 View
Accounts With Accounts Type Small
Accounts
27 June 2025 View
Appoint Person Director Company With Name Date
Officers
17 February 2025 View
Termination Director Company With Name Termination Date
Officers
14 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2024 View
Accounts With Accounts Type Full
Accounts
6 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2024 View
Change Person Director Company With Change Date
Officers
26 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2023 View
Accounts With Accounts Type Small
Accounts
1 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2022 View
Accounts With Accounts Type Small
Accounts
30 March 2022 View
Termination Director Company With Name Termination Date
Officers
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2021 View
Accounts With Accounts Type Small
Accounts
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2020 View
Appoint Person Director Company With Name Date
Officers
18 July 2020 View
Accounts With Accounts Type Small
Accounts
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2019 View
Termination Director Company With Name Termination Date
Officers
1 August 2019 View
Accounts With Accounts Type Small
Accounts
22 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2018 View
Resolution
Resolution
5 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2018 View
Change Account Reference Date Company Current Shortened
Accounts
29 June 2018 View
Appoint Person Director Company With Name Date
Officers
29 June 2018 View
Appoint Person Director Company With Name Date
Officers
29 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
29 June 2018 View
Termination Director Company With Name Termination Date
Officers
29 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2018 View
Accounts With Accounts Type Small
Accounts
14 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2017 View
Termination Director Company With Name Termination Date
Officers
25 September 2017 View
Accounts With Accounts Type Small
Accounts
21 August 2017 View
Change Person Director Company With Change Date
Officers
22 February 2017 View
Change Person Secretary Company With Change Date
Officers
22 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2016 View
Accounts With Accounts Type Full
Accounts
28 June 2016 View
Accounts With Accounts Type Audited Abridged
Accounts
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Accounts With Accounts Type Small
Accounts
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2014 View
Accounts With Accounts Type Small
Accounts
30 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2013 View
Accounts With Accounts Type Small
Accounts
24 May 2013 View
Change Person Director Company With Change Date
Officers
6 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2010 View
Change Person Director Company With Change Date
Officers
30 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2009 View
Certificate Change Of Name Company
Change Of Name
8 January 2009 View
Legacy
Annual Return
20 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2008 View
Legacy
Mortgage
3 November 2007 View
Legacy
Annual Return
8 October 2007 View
Legacy
Capital
18 September 2007 View
Legacy
Capital
18 September 2007 View
Resolution
Resolution
18 September 2007 View
Resolution
Resolution
18 September 2007 View
Resolution
Resolution
18 September 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Officers
15 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2007 View
Legacy
Annual Return
21 November 2006 View
Legacy
Officers
21 November 2006 View
Legacy
Capital
3 November 2006 View
Legacy
Capital
3 November 2006 View
Resolution
Resolution
3 November 2006 View
Accounts With Accounts Type Dormant
Accounts
18 April 2006 View
Legacy
Annual Return
24 October 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Accounts
28 February 2005 View
Legacy
Address
28 February 2005 View
Legacy
Capital
28 February 2005 View
Incorporation Company
Incorporation
24 September 2004 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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