APS SECURITY AND ELECTRICAL LTD

Company 06242282 • Active on Companies House Liquidator appointed • Private limited company

Companies House still lists this company as active. The Gazette published a notice of "Appointment of Liquidators" on 23 October 2026; Companies House records the change once the office-holders file with it.

Company age
19 years

Company overview

Incorporation date
10 May 2007
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 23 October 2026

    Resolutions for Winding-up

    Read the notice →
  2. 23 October 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

APS SECURITY AND ELECTRICAL LTD is a private limited company incorporated on 10 May 2007, with its registered office in Liverpool. Companies House lists its business as wholesale of electronic and telecommunications equipment and parts. Its most recent accounts were made up to 31 May 2024. Its next accounts, due by 31 May 2026, are overdue.

On 23 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 23 October 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

104 Northfield Road, Liverpool, L9 8BA

Industry classification (SIC codes)

46520

Officers & directors (3)

DODGSON, Alan

Director

Appointed: 10 May 2007

Active

GRAHAM, Paul

Secretary

Appointed: 10 May 2007 • Resigned: 28 February 2025

GRAHAM, Paul

Director

Appointed: 10 May 2007 • Resigned: 28 February 2025

Recent filing history (53)

5 September 2026

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

18 August 2026

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

23 May 2026

Confirmation statement made on 9 May 2026 with updates

Confirmation statement • Form CS01

10 July 2025

Confirmation statement made on 9 May 2025 with updates

Confirmation statement • Form CS01

10 July 2025

Total exemption full accounts made up to 31 May 2024

Accounts • Form AA

27 May 2025

Change of details for Alan Dodgson as a person with significant control on 1 April 2025

Persons with significant control • Form PSC04

27 May 2025

Cessation of Paul Graham as a person with significant control on 1 April 2025

Persons with significant control • Form PSC07

4 March 2025

Termination of appointment of Paul Graham as a secretary on 28 February 2025

Officers • Form TM02

4 March 2025

Termination of appointment of Paul Graham as a director on 28 February 2025

Officers • Form TM01

22 May 2024

Confirmation statement made on 9 May 2024 with updates

Confirmation statement • Form CS01

30 January 2024

Total exemption full accounts made up to 31 May 2023

Accounts • Form AA

25 May 2023

Confirmation statement made on 9 May 2023 with updates

Confirmation statement • Form CS01

15 December 2022

Total exemption full accounts made up to 31 May 2022

Accounts • Form AA

20 May 2022

Confirmation statement made on 9 May 2022 with updates

Confirmation statement • Form CS01

31 January 2022

Total exemption full accounts made up to 31 May 2021

Accounts • Form AA

Persons with significant control (2)

Paul Graham

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Alan Dodgson

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 6 April 2016

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Filing status

Accounts

Next due: 31 May 2026

OVERDUE

Confirmation statement

Next due: 23 May 2027

Additional information

Has charges No
Super secure PSCs No