APTITECH LIMITED
Overview
| Company Name | APTITECH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02281833 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APTITECH LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is APTITECH LIMITED located?
| Registered Office Address | Unit 8 Denbigh Hall Industrial Estate,Denbigh Hall, Bletchley MK3 7QT Milton Keynes Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APTITECH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for APTITECH LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2025 |
| Overdue | No |
What are the latest filings for APTITECH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 14 pages | AA | ||||||||||
Termination of appointment of John Ralph Fletcher as a director on Mar 31, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 02, 2019 with updates | 4 pages | CS01 | ||||||||||
Cessation of John Ralph Fletcher as a person with significant control on May 30, 2018 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 02, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 02, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Apr 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of APTITECH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RANIWALA, Zoeb Fazleabbas | Secretary | 43 Ickenham Road HA4 7BZ Ruislip Middlesex | English | 9969060001 | ||||||
| FLETCHER, Mark Christopher | Director | Unit 8 Denbigh Hall Industrial Estate,Denbigh Hall, Bletchley MK3 7QT Milton Keynes Buckinghamshire | United Kingdom | British | 130383320002 | |||||
| HAMMOND, Frances | Secretary | 44 The Chequers Castle Thorpe MK19 7HG Milton Keynes Buckinghamshire | British | 7133720002 | ||||||
| MILLS, David Sydney John | Secretary | 27 Willowford Bancroft MK13 0RH Milton Keynes Buckinghamshire | British | 7133730002 | ||||||
| FLETCHER, John Ralph | Director | 22 Lodge Farm Court Castlethorpe MK19 7HA Milton Keynes Buckinghamshire | England | British | 107204040001 | |||||
| MILLS, David Sydney John | Director | 27 Willowford Bancroft MK13 0RH Milton Keynes Buckinghamshire | England | British | 7133730002 | |||||
| MILLS, Mandy Jane | Director | 27 Willowford Bancroft MK13 0RH Milton Keynes Buckinghamshire | British | 7133740002 | ||||||
| RANIWALA, Zoeb Fazleabbas | Director | 43 Ickenham Road HA4 7BZ Ruislip Middlesex | England | English | 9969060001 |
Who are the persons with significant control of APTITECH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Ralph Fletcher | Apr 06, 2016 | Unit 8 Denbigh Hall Industrial Estate,Denbigh Hall, Bletchley MK3 7QT Milton Keynes Buckinghamshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Fletcher | Apr 06, 2016 | Unit 8 Denbigh Hall Industrial Estate,Denbigh Hall, Bletchley MK3 7QT Milton Keynes Buckinghamshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0