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APT (WIRRAL) LIMITED

APT (WIRRAL) LIMITED

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

    • Overview

    Company NameAPT (WIRRAL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05334768
    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 APT (WIRRAL) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is APT (WIRRAL) LIMITED located?

    Registered Office Address
    6, Abbots Quay
    Monks Ferry
    CH41 5LH Birkenhead
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APT (WIRRAL) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for APT (WIRRAL) LIMITED?

    Last Confirmation Statement Made Up ToMay 10, 2026
    Next Confirmation Statement DueMay 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2025
    OverdueNo

    What are the latest filings for APT (WIRRAL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on May 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on May 10, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 68 Argyle Street Birkenhead CH41 6AF England to 6, Abbots Quay Monks Ferry Birkenhead CH41 5LH on Nov 28, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Confirmation statement made on May 10, 2022 with updates

    		4 pagesCS01

    Sub-division of shares on Feb 09, 2022

    		6 pagesSH02

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division of shares 09/02/2022
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Cancellation of shares. Statement of capital on Oct 11, 2021

    • Capital: GBP 4
    		6 pagesSH06

    Confirmation statement made on Nov 15, 2021 with no updates

    		3 pagesCS01

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Dec 09, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Appointment of Mr Terence Michael Holden as a director on Oct 11, 2021

    		2 pagesAP01

    Termination of appointment of David Terence Wilson as a director on Oct 11, 2021

    		1 pagesTM01

    Termination of appointment of Terence Michael Holden as a director on Oct 11, 2021

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Agreement proposed for the purchase by the company,in the purchase contract 11/10/2021
    		RES13

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA
    View All Filings

    Who are the officers of APT (WIRRAL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNNE, John Stephen, Mr.
    Monks Ferry
    CH41 5LH Birkenhead
    6, Abbots Quay
    England
    		Director
    Monks Ferry
    CH41 5LH Birkenhead
    6, Abbots Quay
    England
    		United KingdomBritish126637520001
    HOLDEN, Terence Michael
    Monks Ferry
    CH41 5LH Birkenhead
    6, Abbots Quay
    England
    		Director
    Monks Ferry
    CH41 5LH Birkenhead
    6, Abbots Quay
    England
    		EnglandBritish215532040001
    JORDAN, Christopher Frederick
    Monks Ferry
    CH41 5LH Birkenhead
    6, Abbots Quay
    England
    		Director
    Monks Ferry
    CH41 5LH Birkenhead
    6, Abbots Quay
    England
    		United KingdomBritish26458400006
    STEVENSON, William
    Monks Ferry
    CH41 5LH Birkenhead
    6, Abbots Quay
    England
    		Director
    Monks Ferry
    CH41 5LH Birkenhead
    6, Abbots Quay
    England
    		United KingdomBritish78691520001
    O'NEILL, Nicola Jane
    92 London Road
    L3 5NW Liverpool
    Seymour Chambers
    Merseyside
    England
    		Secretary
    92 London Road
    L3 5NW Liverpool
    Seymour Chambers
    Merseyside
    England
    		British231084140001
    SUBSCRIBER SECRETARIES LIMITED
    10 Cromwell Place
    South Kensington
    SW7 2JN London
    		Secretary
    10 Cromwell Place
    South Kensington
    SW7 2JN London
    		90569170001
    DUNNE, John Stephen
    8 Delamere Close
    CH43 9XR Beechwood
    Birkenhead
    		Director
    8 Delamere Close
    CH43 9XR Beechwood
    Birkenhead
    		British78691950001
    HOLDEN, Terence Michael
    Argyle Street
    CH41 6AF Birkenhead
    68
    England
    		Director
    Argyle Street
    CH41 6AF Birkenhead
    68
    England
    		EnglandBritish137769730001
    STEVENSON, William
    33 The Oval
    CH45 6UX Wallasey
    Wirral
    		Director
    33 The Oval
    CH45 6UX Wallasey
    Wirral
    		United KingdomBritish78691520001
    WILSON, David Terence
    Argyle Street
    CH41 6AF Birkenhead
    68
    England
    		Director
    Argyle Street
    CH41 6AF Birkenhead
    68
    England
    		United KingdomBritish78910030002
    SUBSCRIBER DIRECTORS LIMITED
    10 Cromwell Place
    South Kensington
    SW7 2JN London
    		Director
    10 Cromwell Place
    South Kensington
    SW7 2JN London
    		91063970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APT (WIRRAL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. John Stephen Dunne
    Monks Ferry
    CH41 5LH Birkenhead
    6, Abbots Quay
    England
    		Jan 17, 2017
    Monks Ferry
    CH41 5LH Birkenhead
    6, Abbots Quay
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0