APT GROUP LIMITED

Overview

Company Name	APT GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02762687
Jurisdiction	England/Wales
Date of Creation	Nov 06, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of APT GROUP LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is APT GROUP LIMITED located?

Registered Office Address	Burley Fields Lake Crippetts Lane Leckhampton GL51 4XT Cheltenham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of APT GROUP LIMITED?

Previous Company Names
Company Name	From	Until
APPLIED PLANT TECHNOLOGY LIMITED	Nov 06, 1992	Nov 06, 1992

What are the latest accounts for APT GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for APT GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 16, 2027
Next Confirmation Statement Due	Jul 30, 2027
Next Confirmation Statement Made Up To	Jul 16, 2026
Overdue	No

What are the latest filings for APT GROUP LIMITED?

Filings
Date	Description	Document	Type
Jul 21, 2026	Previous accounting period extended from Nov 30, 2025 to Mar 31, 2026	1 pages	AA01

Jul 20, 2026	Confirmation statement made on Jul 16, 2026 with no updates	3 pages	CS01

Jul 01, 2026	Registered office address changed from 4 Prince Albert Court Hucclecote Gloucester GL3 4BE England to Burley Fields Lake Crippetts Lane Leckhampton Cheltenham GL51 4XT on Jul 01, 2026	1 pages	AD01

Jul 21, 2025	Micro company accounts made up to Nov 30, 2024	3 pages	AA

Jul 18, 2025	Confirmation statement made on Jul 16, 2025 with no updates	3 pages	CS01

Jul 23, 2024	Micro company accounts made up to Nov 30, 2023	3 pages	AA

Jul 16, 2024	Confirmation statement made on Jul 16, 2024 with no updates	3 pages	CS01

Aug 02, 2023	Micro company accounts made up to Nov 30, 2022	3 pages	AA

Jul 24, 2023	Confirmation statement made on Jul 16, 2023 with no updates	3 pages	CS01

Aug 18, 2022	Confirmation statement made on Jul 16, 2022 with no updates	3 pages	CS01

Jun 17, 2022	Total exemption full accounts made up to Nov 30, 2021	8 pages	AA

Sep 03, 2021	Total exemption full accounts made up to Nov 30, 2020	6 pages	AA

Jul 16, 2021	Notification of Nigel Anthony Shutt as a person with significant control on Jul 16, 2021	2 pages	PSC01

Jul 16, 2021	Withdrawal of a person with significant control statement on Jul 16, 2021	2 pages	PSC09

Jul 16, 2021	Confirmation statement made on Jul 16, 2021 with updates	4 pages	CS01

Jun 11, 2021	Confirmation statement made on Jun 01, 2021 with no updates	3 pages	CS01

May 14, 2021	Notification of a person with significant control statement	2 pages	PSC08

May 14, 2021	Cessation of Alastair Kirk Melville as a person with significant control on May 01, 2021	1 pages	PSC07

May 14, 2021	Termination of appointment of Alastair Kirk Melville as a director on May 01, 2021	1 pages	TM01

Mar 29, 2021	Registered office address changed from The Limes Bayshill Road Cheltenham GL50 3AW England to 4 Prince Albert Court Hucclecote Gloucester GL3 4BE on Mar 29, 2021	1 pages	AD01

Sep 07, 2020	Total exemption full accounts made up to Nov 30, 2019	7 pages	AA

Jun 06, 2020	Confirmation statement made on Jun 01, 2020 with no updates	3 pages	CS01

May 08, 2020	Registered office address changed from 5 Tivoli Walk Prinbox Works Cheltenham Gloucestershire GL50 2UX England to The Limes Bayshill Road Cheltenham GL50 3AW on May 08, 2020	1 pages	AD01

Aug 19, 2019	Total exemption full accounts made up to Nov 30, 2018	8 pages	AA

Jul 13, 2019	Registered office address changed from 2 st Oswalds Road Gloucester GL1 2SF to 5 Tivoli Walk Prinbox Works Cheltenham Gloucestershire GL50 2UX on Jul 13, 2019	1 pages	AD01

View All Filings

Who are the officers of APT GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHUTT, Nigel Anthony Crippetts Lane Leckhampton GL51 4XT Cheltenham Burley Fields Lake United Kingdom	Mar 15, 2006		Secretary	Crippetts Lane Leckhampton GL51 4XT Cheltenham Burley Fields Lake United Kingdom		British		81192980001
SHUTT, Nigel Anthony Crippetts Lane Leckhampton GL51 4XT Cheltenham Burley Fields Lake United Kingdom	Feb 06, 2006		Director	Crippetts Lane Leckhampton GL51 4XT Cheltenham Burley Fields Lake United Kingdom	United Kingdom	British	1952-10	81192980005
ATTENBOROUGH, Paul Jonathan Kieran Raphael 19h Kingwood Road Fulham SW6 6SP London	Nov 06, 1992	Mar 01, 1993	Secretary	19h Kingwood Road Fulham SW6 6SP London		British		57390520001
MELVILLE, Alastair Kirk 41 Beulah Road TN1 2NS Tunbridge Wells Kent		Jun 16, 1999	Secretary	41 Beulah Road TN1 2NS Tunbridge Wells Kent		British		32704650002
MOIR, Ewen Main 3 Mount Pleasant Woods Green TN5 6QL Wadhurst East Sussex	Jul 01, 1999	Feb 06, 2006	Secretary	3 Mount Pleasant Woods Green TN5 6QL Wadhurst East Sussex		British		77423700001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Nov 06, 1992	Nov 06, 1992	Nominee Secretary	72 New Bond Street W1S 1RR London				900000780001
ATTENBOROUGH, Paul Jonathan Kieran Raphael 19h Kingwood Road Fulham SW6 6SP London	Aug 30, 1994	Jun 16, 1999	Director	19h Kingwood Road Fulham SW6 6SP London		British	1956-10	57390520001
ATTENBOROUGH, Paul Jonathan Kieran Raphael 19h Kingwood Road Fulham SW6 6SP London	Nov 06, 1992	Mar 01, 1993	Director	19h Kingwood Road Fulham SW6 6SP London		British	1956-10	57390520001
DEACON, Ian 1 Bulevard Unir11 SECTOR 1 Bucharest Romania	Jul 07, 1997	Jan 17, 2003	Director	1 Bulevard Unir11 SECTOR 1 Bucharest Romania		British	1950-6	54043720002
MCLEOD, James Yuill 1 Queens Court Queens Ride Barnes SW13 0HY London	Aug 30, 1993	May 15, 2006	Director	1 Queens Court Queens Ride Barnes SW13 0HY London	United Kingdom	British	1946-5	36403060001
MELVILLE, Alastair Kirk Prospect Road Southborough TN4 0EG Tunbridge Wells 100 Kent England	Nov 15, 1992	May 01, 2021	Director	Prospect Road Southborough TN4 0EG Tunbridge Wells 100 Kent England	England	British	1941-8	32704650003
PRIOR, John Edward 47 Canterbury Grove SE27 0NX London	Nov 06, 1992	Mar 01, 1993	Director	47 Canterbury Grove SE27 0NX London	United Kingdom	British	1957-6	68449000001
RICE, Robin Dominic, Doctor Bonnets Hawkins Hill Little Stampford CB10 2QW Saffron Walden Essex	May 28, 2002	Aug 27, 2013	Director	Bonnets Hawkins Hill Little Stampford CB10 2QW Saffron Walden Essex	Great Britain	British	1958-4	82607620001
RICE, Robin Dominic, Doctor Mill Cottage OX8 1DB Cassington Oxford	Jun 30, 1993	Jun 16, 1999	Director	Mill Cottage OX8 1DB Cassington Oxford		British	1958-4	36011320001
SUBRAMANIAM, Ganendran 337 Sulivan Court Peterborough Road SW6 3BZ London	Dec 17, 2002	Jun 01, 2003	Director	337 Sulivan Court Peterborough Road SW6 3BZ London		Malaysian	1976-2	87818780001
THOMAS, Peter Stuart Keepers Field Walk SO41 9LG Lymington Hampshire	Aug 01, 1993	Jul 18, 1996	Director	Keepers Field Walk SO41 9LG Lymington Hampshire		British	1944-2	20268960002
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Nov 06, 1992	Nov 26, 1992	Nominee Director	72 New Bond Street W1S 1RR London				900000770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of APT GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nigel Anthony Shutt Crippetts Lane Leckhampton GL51 4XT Cheltenham Burley Fields Lake United Kingdom	Jul 16, 2021	Crippetts Lane Leckhampton GL51 4XT Cheltenham Burley Fields Lake United Kingdom	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Alastair Kirk Melville Prince Albert Court Hucclecote GL3 4BE Gloucester 4 England	Apr 06, 2016	Prince Albert Court Hucclecote GL3 4BE Gloucester 4 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for APT GROUP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 01, 2021	Jul 16, 2021	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

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.
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