APT CHOICES LIMITED

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

    Company NameAPT CHOICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07725606
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of APT CHOICES LIMITED?

    • Data processing, hosting and related activities (63110) / Information and communication

    Where is APT CHOICES LIMITED located?

    Registered Office Address
    11 North Park Road
    HG1 5PD Harrogate
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APT CHOICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for APT CHOICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 02, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Confirmation statement made on Aug 02, 2016 with updates

    6 pagesCS01

    Termination of appointment of Catherine Anne Smyth as a secretary on Mar 11, 2016

    1 pagesTM02

    Appointment of Ms Christine Helen Whiley as a secretary on Mar 11, 2016

    2 pagesAP03

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Aug 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2015

    Statement of capital on Sep 05, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Aug 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2014

    Statement of capital on Sep 28, 2014

    • Capital: GBP 100
    SH01

    Termination of appointment of Harry Glyn Owen-Hughes as a director on Feb 03, 2014

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Appointment of Catherine Anne Smyth as a secretary

    1 pagesAP03

    Appointment of Harry Glyn Owen-Hughes as a director

    2 pagesAP01

    Statement of capital following an allotment of shares on Sep 14, 2012

    • Capital: GBP 10,000
    3 pagesSH01

    Annual return made up to Aug 02, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2013

    Statement of capital on Aug 19, 2013

    • Capital: GBP 100
    SH01

    Annual return made up to Aug 02, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    2 pagesAA

    Previous accounting period shortened from Aug 31, 2012 to Mar 31, 2012

    1 pagesAA01

    Memorandum and Articles of Association

    16 pagesMEM/ARTS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Incorporation

    25 pagesNEWINC

    Who are the officers of APT CHOICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHILEY, Christine Helen
    North Park Road
    HG1 5PD Harrogate
    11
    North Yorkshire
    England
    Secretary
    North Park Road
    HG1 5PD Harrogate
    11
    North Yorkshire
    England
    211609320001
    HARBOURNE, David
    North Park Road
    HG1 5PD Harrogate
    11
    North Yorkshire
    United Kingdom
    Director
    North Park Road
    HG1 5PD Harrogate
    11
    North Yorkshire
    United Kingdom
    United KingdomBritish112018380001
    MAHON, Jacalyn Ann
    North Park Road
    HG1 5PD Harrogate
    11
    North Yorkshire
    United Kingdom
    Director
    North Park Road
    HG1 5PD Harrogate
    11
    North Yorkshire
    United Kingdom
    EnglandBritish109441050001
    SMYTH, Catherine Anne
    North Park Road
    HG1 5PD Harrogate
    11
    North Yorkshire
    United Kingdom
    Secretary
    North Park Road
    HG1 5PD Harrogate
    11
    North Yorkshire
    United Kingdom
    182803790001
    OWEN-HUGHES, Harry Glyn
    North Park Road
    HG1 5PD Harrogate
    11
    North Yorkshire
    United Kingdom
    Director
    North Park Road
    HG1 5PD Harrogate
    11
    North Yorkshire
    United Kingdom
    EnglandBritish46858540001

    Who are the persons with significant control of APT CHOICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    North Park Road
    HG1 5PD Harrogate
    11
    England
    Apr 06, 2016
    North Park Road
    HG1 5PD Harrogate
    11
    England
    No
    Legal FormCompany Limited By Gurantee
    Country RegisteredEngland
    Legal AuthorityCompany Act
    Place RegisteredCompanies House
    Registration Number3054273
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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