APTIA UK LIMITED
Overview
| Company Name | APTIA UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14923590 |
| 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 APTIA UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is APTIA UK LIMITED located?
| Registered Office Address | Level 37, Tower 42 25 Old Broad Street EC2N 1HQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APTIA UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 APTIA UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for APTIA UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Balamurugan Viswanathan on Oct 01, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from 40-B, Tower 42, 25 Old Broad Street London EC2N 1HQ United Kingdom to Level 37, Tower 42 25 Old Broad Street London EC2N 1HQ on Oct 23, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Matthew Anselm Cannan on Jun 24, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 47 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Registration of charge 149235900002, created on Sep 20, 2024 | 9 pages | MR01 | ||||||||||
Satisfaction of charge 149235900001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 08, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jan 01, 2024
| 3 pages | SH01 | ||||||||||
Registration of charge 149235900001, created on Dec 24, 2023 | 44 pages | MR01 | ||||||||||
Appointment of Mr Balamurugan Viswanathan as a director on Aug 11, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 40-B, Tower 42, 25 Old Broad Street London EC2N 1HQ on Aug 31, 2023 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from Jun 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 39 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of APTIA UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA COSEC LIMITED | Secretary | 10 Temple Back BS1 6FL Bristol First Floor, Templeback |
| 128256230002 | ||||||||||
| CANNAN, Matthew Anselm | Director | 25 Old Broad Street EC2N 1HQ London Level 37, Tower 42 United Kingdom | United States | American | 309939380001 | |||||||||
| VISWANATHAN, Balamurugan | Director | 25 Old Broad Street EC2N 1HQ London Level 37, Tower 42 United Kingdom | England | British | 187478230004 |
What are the latest statements on persons with significant control for APTIA UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 08, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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