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APT (WIRRAL) LIMITED
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APT (WIRRAL) LIMITED: Filings

    • Overview

    Company NameAPT (WIRRAL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05334768
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 10, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2025

    		10 pagesAA

    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 2 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 3 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
    234Next

    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