Architectural Panel Solutions Limited
- Company number
- 11603798
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 4 Oct 2018
- Nature of business
- Other manufacturing n.e.c.
- Corporate group
- Chiltern Capital Carry Gp LLP (142 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COUPLAND, Michael William | Director | 15 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chiltern Capital Nominees (Battle) Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Oct 2018 | |
| Mr Craig Chivers | Ownership Of Shares 25 To 50 Percent | 24 Oct 2018 | 2 Nov 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | -£2,029,307 | £116,437 | 48 |
| 31 Dec 2022 | -£2,864,934 | £398,727 | 44 |
| 31 Dec 2021 | -£1,986,695 | £430,538 | 37 |
| 31 Dec 2020 | -£1,471,427 | £243,742 | 27 |
| 31 Dec 2019 | -£286,591 | £311,044 | 24 |
Connections
Owned by
Architectural Panel Solutions Limited → Chiltern Capital Nominees (Battle) Limited → Chiltern Capital LLP
Directors’ other companies
- COUPLAND, Michael William - Director at Fluvial Innovations Limited
- COUPLAND, Michael William - Director at Century Holdco Limited
- COUPLAND, Michael William - Director at Assembuild Topco Limited
- COUPLAND, Michael William - Director at Assembuild Group Limited
- COUPLAND, Michael William - Director at SFX Bidco Limited
- COUPLAND, Michael William - Director at Romold Limited
- COUPLAND, Michael William - Director at Spill Midco 2 Limited
- COUPLAND, Michael William - Director at Cricket Topco 2 Limited
- COUPLAND, Michael William - Director at Spill Bidco Limited
- COUPLAND, Michael William - Director at Cricket Bidco Limited
Companies at the same address
- Merz-Pulse Limited (13604585)
- Real World Health Ltd (07540246)
- SQG Realisations Limited (06610383)
- Troy Guild Ltd (13960237)