GROSVENOR APTEC LIMITED

Overview

Company Name	GROSVENOR APTEC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02765275
Jurisdiction	England/Wales
Date of Creation	Nov 17, 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 GROSVENOR APTEC LIMITED?

Wired telecommunications activities (61100) / Information and communication

Where is GROSVENOR APTEC LIMITED located?

Registered Office Address	c/o GUY WALMSLEY LTD. 3 Grove Road LL11 1DY Wrexham Clwyd
Undeliverable Registered Office Address	No

What were the previous names of GROSVENOR APTEC LIMITED?

Previous Company Names
Company Name	From	Until
GROSVENOR APPLIED TECHNOLOGIES LIMITED	Apr 02, 2014	Apr 02, 2014
GROSVENOR TECHNOLOGIES LIMITED	Mar 24, 2014	Mar 24, 2014
GROSVENOR TELECOM LIMITED	Nov 17, 1992	Nov 17, 1992

What are the latest accounts for GROSVENOR APTEC 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	Mar 31, 2025

What is the status of the latest confirmation statement for GROSVENOR APTEC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2026
Next Confirmation Statement Due	Dec 01, 2026
Next Confirmation Statement Made Up To	Nov 17, 2025
Overdue	No

What are the latest filings for GROSVENOR APTEC LIMITED?

Filings
Date	Description	Document	Type
Dec 30, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Nov 17, 2025	Confirmation statement made on Nov 17, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Nov 28, 2024	Confirmation statement made on Nov 17, 2024 with no updates	3 pages	CS01

Jul 01, 2024	Termination of appointment of Paula Elizabeth Thompson as a director on Jun 30, 2024	1 pages	TM01

Jan 02, 2024	Confirmation statement made on Nov 17, 2023 with no updates	3 pages	CS01

Nov 03, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Oct 30, 2023	Appointment of Mrs Paula Elizabeth Thompson as a director on Oct 30, 2023	2 pages	AP01

Oct 30, 2023	Appointment of Mr Steven James Nicholls as a director on Oct 30, 2023	2 pages	AP01

Jan 23, 2023	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Dec 14, 2022	Confirmation statement made on Nov 17, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Nov 22, 2021	Confirmation statement made on Nov 17, 2021 with no updates	3 pages	CS01

Feb 10, 2021	Amended total exemption full accounts made up to Mar 31, 2020	11 pages	AAMD

Dec 31, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Nov 23, 2020	Confirmation statement made on Nov 17, 2020 with no updates	3 pages	CS01

Nov 23, 2020	Appointment of Mrs Norma Nicholls as a director on Nov 18, 2019	2 pages	AP01

Dec 31, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Nov 18, 2019	Confirmation statement made on Nov 17, 2019 with no updates	3 pages	CS01

Dec 30, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Nov 19, 2018	Confirmation statement made on Nov 17, 2018 with no updates	3 pages	CS01

Nov 20, 2017	Confirmation statement made on Nov 17, 2017 with no updates	3 pages	CS01

Aug 07, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Dec 13, 2016	Total exemption small company accounts made up to Mar 31, 2016	7 pages	AA

Nov 21, 2016	Confirmation statement made on Nov 17, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of GROSVENOR APTEC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NICHOLLS, Norma 1 Eneurys Road LL11 2PH Wrexham Clwyd	Nov 17, 1992		Secretary	1 Eneurys Road LL11 2PH Wrexham Clwyd		British		35421170001
NICHOLLS, Norma Eneurys Road LL11 2PH Wrexham 1 Wales	Nov 18, 2019		Director	Eneurys Road LL11 2PH Wrexham 1 Wales	Wales	British	1952-10	218897630001
NICHOLLS, Paul 1 Eneurys Road LL11 2PH Wrexham Clwyd	Apr 29, 1993		Director	1 Eneurys Road LL11 2PH Wrexham Clwyd	Wales	British	1952-1	60934640001
NICHOLLS, Steven James Grove Road LL11 1DY Wrexham 3 Wales	Oct 30, 2023		Director	Grove Road LL11 1DY Wrexham 3 Wales	Wales	British	1976-10	315308750001
WALFORD, Peter Neal 43 Kyle Crescent Whitchurch CF4 1ST Cardiff South Glamorgan	Nov 17, 1992	Nov 17, 1992	Secretary	43 Kyle Crescent Whitchurch CF4 1ST Cardiff South Glamorgan		British		29451460002
THOMPSON, Paula Elizabeth c/o C/O Grove Road LL11 1DY Wrexham 3 Wales	Oct 30, 2023	Jun 30, 2024	Director	c/o C/O Grove Road LL11 1DY Wrexham 3 Wales	Wales	British	1974-7	315309200001
WARMISHAM, Barry Charles 45 Kyle Crescent Whitchurch CF4 1ST Cardiff South Glamorgan	Nov 17, 1992	Nov 17, 1992	Director	45 Kyle Crescent Whitchurch CF4 1ST Cardiff South Glamorgan		British	1961-7	12595240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GROSVENOR APTEC LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Nicholls c/o GUY WALMSLEY LTD. Grove Road LL11 1DY Wrexham 3 Clwyd	Nov 17, 2016	c/o GUY WALMSLEY LTD. Grove Road LL11 1DY Wrexham 3 Clwyd	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Norma Nicholls c/o GUY WALMSLEY LTD. Grove Road LL11 1DY Wrexham 3 Clwyd	Nov 17, 2016	c/o GUY WALMSLEY LTD. Grove Road LL11 1DY Wrexham 3 Clwyd	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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