APTOS UK HOLDING NO. 2 LIMITED
Overview
| Company Name | APTOS UK HOLDING NO. 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10281382 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APTOS UK HOLDING NO. 2 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is APTOS UK HOLDING NO. 2 LIMITED located?
| Registered Office Address | 7th Floor 50 Broadway SW1H 0DB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APTOS UK HOLDING NO. 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for APTOS UK HOLDING NO. 2 LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2025 |
| Overdue | No |
What are the latest filings for APTOS UK HOLDING NO. 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Aptos Uk Holding Limited as a person with significant control on Mar 06, 2026 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Ahmad Zaki Hassan on Mar 06, 2026 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Vistra Company Secretaries Limited on Mar 02, 2026 | 1 pages | CH04 | ||||||||||
Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on Mar 06, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 13 pages | AA | ||||||||||
legacy | 65 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Mr Ahmad Zaki Hassan as a director on Jan 23, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Baum as a director on Jan 23, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Amy Krawczyk as a director on Jan 23, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Joseph Bertolino as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Amy Krawczyk as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 13 pages | AA | ||||||||||
legacy | 70 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 13 pages | AA | ||||||||||
legacy | 69 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Sep 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of APTOS UK HOLDING NO. 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback, 10 Temple Back BS1 6FL Bristol Ground Floor United Kingdom |
| 97584300011 | ||||||||||
| HASSAN, Ahmad Zaki | Director | 50 Broadway SW1H 0DB London 7th Floor United Kingdom | United Kingdom | American | 332367040002 | |||||||||
| BAUM, David | Director | Suite 300 St-Laurent H4S 1K5 Quebec 9300 Trans-Canada Hwy Canada | Canada | Canadian | 197997360001 | |||||||||
| BENTLER, Mark J., Mr. | Director | Suite 300 St-Laurent H4S 1K5 Quebec 9300 Trans-Canada Hwy Canada | Canada | Canadian | 197997370001 | |||||||||
| BERTOLINO, David Joseph | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | United States | American | 291167240001 | |||||||||
| KRAWCZYK, Amy | Director | 9300 Trans-Canada Hwy H4S1K5 Saint-Laurent, Quebec Suite 300 Canada | Canada | Canadian | 274079150001 | |||||||||
| LABORDE, Jeffrey Monroe | Director | Suite 2500 Atlanta 945 East Paces Ferry Rd Ne Georgia 30326 United States | Georgia | American | 232934100001 | |||||||||
| LINDSAY, Iain Dixon | Director | Parkway SL7 1YL Marlow Marlow International United Kingdom | United Kingdom | British | 109197530002 | |||||||||
| TOWE, Steven Mark | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | United Kingdom | British | 238224870001 |
Who are the persons with significant control of APTOS UK HOLDING NO. 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aptos Uk Holding Limited | Jul 15, 2016 | 50 Broadway SW1H 0DB London 7th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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