Aps Consortium Limited

Active02762750 Private limited company
Incorporated
6 November 1992 (34 years)
Industry
Combined office administrative service activities (82110)
Directors
Omar Arbi Senussi
Peter David Byrne
Controlled by
Peter David Byrne
Accounts type
Micro entity
Region
South West
Address
The Old Rectory
Easton Grey
Malmesbury
SN16 0PE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Senussi, Omar Arbi
Director · Appointed 30 March 2011
British
Born May 1949 (77)
Byrne, Peter David
Secretary · Appointed 6 November 1992
British
Byrne, Peter David
Director · Appointed 6 November 1992
British
Born August 1946 (80)
Director · Appointed 6 November 1992
British
Born July 1948 (78)
Officer history (6 former)
4 November 2026
Resigned Wiltshire, Jeremy Simon as Director
30 March 2011
Appointed Senussi, Omar Arbi as Director
30 March 2011
Appointed Wiltshire, Jeremy Simon as Director
1 March 2006
Resigned Wiltshire, Jeremy Simon as Director
1 March 2006
Resigned Senussi, Omar Arbi as Director
30 May 2004
Resigned Martin, Rees Thomas as Director
6 March 2003
Appointed Senussi, Omar Arbi as Director
6 March 2003
Appointed Martin, Rees Thomas as Director
6 March 2003
Appointed Wiltshire, Jeremy Simon as Director
6 November 1992
Appointed Harford, Edward Scandrett as Director
6 November 1992
Appointed Byrne, Peter David as Director
6 November 1992
Appointed Byrne, Peter David as Secretary
6 November 1992
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
6 November 1992
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
6 November 1992
Appointed Waterlow Nominees Limited as Corporate Nominee Director
6 November 1992
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Peter David Byrne
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1946 (80)

Financials

Net Assets
£6
Employees
4
Debt Ratio
0%

Trend

Net Assets
£0 £5 £10 2024 2025 £6 £6
Balance sheet detail
20252024
Fixed Assets£0£0
Current Assets£6£6
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0
Net Current Assets£6£6
Net Assets£6£6
Shareholder Funds£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Appointment of a director
9 November 2026Confirmation statement with no updates31 October 2026
4 November 2026Termination of appointment of a director

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