APTANET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAPTANET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04905028
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of APTANET LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is APTANET LIMITED located?

    Registered Office Address
    CRAWFORD ACCOUNTANTS
    Ralls House Parklands Business Park Forest Road Denmead
    PO7 6XP Waterlooville
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APTANET LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for APTANET LIMITED?

    Last Confirmation Statement Made Up ToSep 08, 2025
    Next Confirmation Statement DueSep 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2024
    OverdueNo

    What are the latest filings for APTANET LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    5 pagesAA

    Confirmation statement made on Sep 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    5 pagesAA

    Total exemption full accounts made up to Sep 30, 2022

    5 pagesAA

    Confirmation statement made on Sep 08, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 08, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Adrian Paul Tansom as a person with significant control on Sep 08, 2022

    2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2021

    5 pagesAA

    Confirmation statement made on Sep 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    5 pagesAA

    Total exemption full accounts made up to Sep 30, 2019

    5 pagesAA

    Confirmation statement made on Sep 08, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    5 pagesAA

    Confirmation statement made on Sep 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    5 pagesAA

    Confirmation statement made on Sep 08, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    4 pagesAA

    Confirmation statement made on Sep 08, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    4 pagesAA

    Annual return made up to Sep 19, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    4 pagesAA

    Annual return made up to Sep 19, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Adrian Paul Tansom on Sep 11, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2013

    4 pagesAA

    Who are the officers of APTANET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAWFORD ACCOUNTANTS LIMITED
    Ralls House Parklands Business Park
    Forest Road Denmead
    PO7 6XP Waterlooville
    Crawford Accountants
    Hampshire
    England
    Secretary
    Ralls House Parklands Business Park
    Forest Road Denmead
    PO7 6XP Waterlooville
    Crawford Accountants
    Hampshire
    England
    Identification TypeUK Limited Company
    Registration Number6527892
    133727860001
    TANSOM, Adrian Paul
    Parklands Business Park
    Forest Road Denmead
    PO7 6XP Waterlooville
    Ralls House
    Hampshire
    Director
    Parklands Business Park
    Forest Road Denmead
    PO7 6XP Waterlooville
    Ralls House
    Hampshire
    EnglandBritishIt Consultant92893330001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    CRAWFORD ACCOUNTANTS
    Crawford House
    Hambledon Road Denmead
    PO7 6NU Waterlooville
    Hampshire
    Secretary
    Crawford House
    Hambledon Road Denmead
    PO7 6NU Waterlooville
    Hampshire
    82030130001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001

    Who are the persons with significant control of APTANET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian Paul Tansom
    Parklands Business Park
    Forest Road Denmead
    PO7 6XP Waterlooville
    Ralls House
    Hampshire
    Apr 06, 2016
    Parklands Business Park
    Forest Road Denmead
    PO7 6XP Waterlooville
    Ralls House
    Hampshire
    No
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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