APTON PARTITIONING LIMITED

Overview

Company Name	APTON PARTITIONING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05724637
Jurisdiction	England/Wales
Date of Creation	Feb 28, 2006

Summary

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

What is the purpose of APTON PARTITIONING LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is APTON PARTITIONING LIMITED located?

Registered Office Address	Unit 3 Cannon Business Park Gough Road WV14 8XR Coseley West Midlands England
Undeliverable Registered Office Address	No

What were the previous names of APTON PARTITIONING LIMITED?

Previous Company Names
Company Name	From	Until
AMP ENGINEERING LIMITED	Apr 20, 2007	Apr 20, 2007
MIDLANDS GREEN LIMITED	Feb 28, 2006	Feb 28, 2006

What are the latest accounts for APTON PARTITIONING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for APTON PARTITIONING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 17, 2026
Next Confirmation Statement Due	Jul 31, 2026
Next Confirmation Statement Made Up To	Jul 17, 2025
Overdue	No

What are the latest filings for APTON PARTITIONING LIMITED?

Filings
Date	Description	Document	Type
Jul 29, 2025	Confirmation statement made on Jul 17, 2025 with no updates	3 pages	CS01

Feb 07, 2025	Unaudited abridged accounts made up to Dec 31, 2024	11 pages	AA

Jul 22, 2024	Confirmation statement made on Jul 17, 2024 with no updates	3 pages	CS01

Jun 12, 2024	Unaudited abridged accounts made up to Dec 31, 2023	12 pages	AA

Sep 27, 2023	Unaudited abridged accounts made up to Dec 31, 2022	12 pages	AA

Jul 17, 2023	Confirmation statement made on Jul 17, 2023 with no updates	3 pages	CS01

Aug 12, 2022	Confirmation statement made on Jul 31, 2022 with no updates	3 pages	CS01

Jul 26, 2022	Unaudited abridged accounts made up to Dec 31, 2021	11 pages	AA

Sep 06, 2021	Confirmation statement made on Jul 31, 2021 with no updates	3 pages	CS01

Jul 07, 2021	Unaudited abridged accounts made up to Dec 31, 2020	14 pages	AA

Jun 16, 2021	Appointment of Mr Ali Nazar Hassan Al-Dulaimi as a director on Jun 03, 2021	2 pages	AP01

Sep 11, 2020	Confirmation statement made on Jul 31, 2020 with no updates	3 pages	CS01

Sep 11, 2020	Registered office address changed from Main Office Cannon Business Park Wolverhampton West Midlands WV14 8XR United Kingdom to Unit 3 Cannon Business Park Gough Road Coseley West Midlands WV14 8XR on Sep 11, 2020	1 pages	AD01

Mar 16, 2020	Unaudited abridged accounts made up to Dec 31, 2019	10 pages	AA

Feb 05, 2020	Registered office address changed from Cannon House Cannon Business Park Gough Road Bilston West Midlands WV14 8XR to Main Office Cannon Business Park Wolverhampton West Midlands WV14 8XR on Feb 05, 2020	1 pages	AD01

Sep 05, 2019	Confirmation statement made on Jul 31, 2019 with no updates	3 pages	CS01

Jul 05, 2019	Unaudited abridged accounts made up to Dec 31, 2018	11 pages	AA

Jun 26, 2019	Satisfaction of charge 4 in full	2 pages	MR04

Mar 19, 2019	All of the property or undertaking has been released from charge 4	2 pages	MR05

Sep 03, 2018	Confirmation statement made on Jul 31, 2018 with updates	4 pages	CS01

Mar 07, 2018	Cessation of Hamad Ali A. Al-Thani as a person with significant control on Feb 27, 2018	1 pages	PSC07

Mar 07, 2018	Termination of appointment of Hamad Bin Ali Adullah Al Thani as a director on Feb 27, 2018	1 pages	TM01

Feb 06, 2018	Unaudited abridged accounts made up to Dec 31, 2017	8 pages	AA

Oct 13, 2017	Unaudited abridged accounts made up to Dec 31, 2016	11 pages	AA

Sep 01, 2017	Confirmation statement made on Jul 31, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of APTON PARTITIONING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBERTS, Ian Bluebell Crescent Wednesfield WV11 3XB Wolverhampton 3 England	Jul 01, 2015		Secretary	Bluebell Crescent Wednesfield WV11 3XB Wolverhampton 3 England				199679820001
AL-DULAIMI, Ali Nazar Hassan Cannon Business Park Gough Road WV14 8XR Coseley Unit 3 West Midlands England	Jun 03, 2021		Director	Cannon Business Park Gough Road WV14 8XR Coseley Unit 3 West Midlands England	Scotland	British	1983-4	284296120001
TURKMAN, Emad P.O. Box 2 Doha P.O. Box 2 Qatar	Mar 29, 2010		Director	P.O. Box 2 Doha P.O. Box 2 Qatar	Qatar	British	1958-10	150309910001
HANCOCK, Clare Rachael 195 High Street B64 5HW Cradley Heath West Midlands	Sep 06, 2006	Mar 30, 2007	Secretary	195 High Street B64 5HW Cradley Heath West Midlands		British		113235700001
MCBRIDE, Janis Woodley Farm Quay Lane WR8 9DB Earls Croome Worcestershire	Feb 28, 2006	Sep 06, 2006	Secretary	Woodley Farm Quay Lane WR8 9DB Earls Croome Worcestershire		British		105196040001
UNDERWOOD, Steven Graham Orchard House Baxter Avenue DY10 2HB Kidderminster Worcestershire	Mar 30, 2007	Mar 29, 2010	Secretary	Orchard House Baxter Avenue DY10 2HB Kidderminster Worcestershire		British		59662960003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 28, 2006	Feb 28, 2006	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AL THANI, Hamad Bin Ali Adullah, H.E. Sheikh P.O. Box 2 Doha P.O Box - 2. D Qatar	Mar 29, 2010	Feb 27, 2018	Director	P.O. Box 2 Doha P.O Box - 2. D Qatar	Qatar	Qatari	1953-5	150310400001
CLIFF, Richard Martyn 195 High Street B64 5HW Cradley Heath West Midlands	Sep 06, 2006	Mar 30, 2007	Director	195 High Street B64 5HW Cradley Heath West Midlands	United Kingdom	British	1946-12	61911280001
JONES, Allan John 35 Darnford Lane WS14 9RW Lichfield Staffordshire	Apr 02, 2007	Mar 29, 2010	Director	35 Darnford Lane WS14 9RW Lichfield Staffordshire	England	English	1952-4	68763890002
MCBRIDE, James Michael Quay Lane WR8 9DD Earl's Croome Woodley Farm Worcestershire	Feb 28, 2006	Sep 06, 2006	Director	Quay Lane WR8 9DD Earl's Croome Woodley Farm Worcestershire	England	British	1950-11	35931020004
STRANGWARD, Ian Kenneth Burcot Cottage Greenhill B60 1BJ Burcot Worcestershire	Mar 30, 2007	Jun 30, 2015	Director	Burcot Cottage Greenhill B60 1BJ Burcot Worcestershire	England	British	1960-6	39644220002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of APTON PARTITIONING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Shk. Hamad Ali A. Al-Thani P.O Box 2 Doha P.O Box 2 Qatar	Jul 31, 2016	P.O Box 2 Doha P.O Box 2 Qatar	Yes
	Nationality: Qatari Country of Residence: Qatar
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Emad Turkman P.O. Box 2 Doha P.O. Box 2 Qatar	Jul 31, 2016	P.O. Box 2 Doha P.O. Box 2 Qatar	No
	Nationality: British Country of Residence: Qatar
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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 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