APTIVOLT LIMITED

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

    Company NameAPTIVOLT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08654066
    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 APTIVOLT LIMITED?

    • Manufacture of electricity distribution and control apparatus (27120) / Manufacturing

    Where is APTIVOLT LIMITED located?

    Registered Office Address
    24 Copenhagen Street
    N1 0JD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APTIVOLT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

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

    Last Confirmation Statement Made Up ToAug 16, 2025
    Next Confirmation Statement DueAug 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2024
    OverdueNo

    What are the latest filings for APTIVOLT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 16, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 16, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 16, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Confirmation statement made on Aug 16, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Confirmation statement made on Aug 16, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 16, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 16, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 16, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 16, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    2 pagesAA

    Annual return made up to Aug 16, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Aug 31, 2014

    2 pagesAA

    Annual return made up to Aug 16, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2014

    Statement of capital on Sep 08, 2014

    • Capital: GBP 2
    SH01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 16, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of APTIVOLT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLE, Christopher James
    Copenhagen Street
    N1 0JD London
    24
    United Kingdom
    Director
    Copenhagen Street
    N1 0JD London
    24
    United Kingdom
    United KingdomBritishCompany Director6920980001
    SHELTON, Christopher David, Dr
    Copenhagen Street
    N1 0JD London
    24
    United Kingdom
    Director
    Copenhagen Street
    N1 0JD London
    24
    United Kingdom
    United KingdomBritishCompany Director1608890001

    Who are the persons with significant control of APTIVOLT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Christopher David Shelton
    Copenhagen Street
    N1 0JD London
    24
    Aug 01, 2016
    Copenhagen Street
    N1 0JD London
    24
    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.

    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