APATURA INTERNATIONAL LTD

Overview

Company Name	APATURA INTERNATIONAL LTD
Company Status	Active
Legal Form	Private limited company
Company Number	14955799
Jurisdiction	England/Wales
Date of Creation	Jun 23, 2023

Summary

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

What is the purpose of APATURA INTERNATIONAL LTD?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Transmission of electricity (35120) / Electricity, gas, steam and air conditioning supply
Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply

Where is APATURA INTERNATIONAL LTD located?

Registered Office Address	3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of APATURA INTERNATIONAL LTD?

Previous Company Names
Company Name	From	Until
GPC PROJECT 2 LTD	Jun 23, 2023	Jun 23, 2023

What are the latest accounts for APATURA INTERNATIONAL LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for APATURA INTERNATIONAL LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 22, 2026
Next Confirmation Statement Due	Jul 06, 2026
Next Confirmation Statement Made Up To	Jun 22, 2025
Overdue	No

What are the latest filings for APATURA INTERNATIONAL LTD?

Filings

Date

Description

Document

Type

Jul 05, 2025

Confirmation statement made on Jun 22, 2025 with updates

3 pages

CS01

Oct 06, 2024

Micro company accounts made up to Dec 31, 2023

6 pages

Jun 27, 2024

Confirmation statement made on Jun 22, 2024 with updates

4 pages

CS01

Apr 15, 2024

Change of details for Gpc Battery Ltd as a person with significant control on Apr 13, 2024

2 pages

PSC05

Mar 21, 2024

Notification of Adrian Ashley Hill as a person with significant control on Jun 23, 2023

2 pages

PSC01

Oct 27, 2023

Appointment of Oakwood Corporate Secretary Limited as a secretary on Oct 25, 2023

2 pages

AP04

Oct 26, 2023

Registered office address changed from 1 Bar Lane York YO1 6JU England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Oct 26, 2023

1 pages

AD01

Oct 25, 2023

Change of details for Gpc Battery Ltd as a person with significant control on Oct 25, 2023

2 pages

PSC05

Oct 19, 2023

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

1 pages

AD02

Oct 12, 2023

Current accounting period shortened from Jun 30, 2024 to Dec 31, 2023

1 pages

AA01

Jul 13, 2023

Certificate of change of name

Company name changed gpc project 2 LTD\certificate issued on 13/07/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 13, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 13, 2023	RES15

Jun 23, 2023

Incorporation

10 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jun 23, 2023	Model articles adopted	MODEL ARTICLES
capital	Jun 23, 2023	Statement of capital on Jun 23, 2023 Capital: GBP 100	SH01

View All Filings

Who are the officers of APATURA INTERNATIONAL LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OAKWOOD CORPORATE SECRETARY LIMITED

Oct 25, 2023

Secretary

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	7038430

146358090001

HILL, Adrian Ashley

Jun 23, 2023

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

British

1978-6

Director

229280430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of APATURA INTERNATIONAL LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Apatura Battery Ltd

Jun 23, 2023

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	13884355

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Adrian Ashley Hill

Jun 23, 2023

Bar Lane

YO1 6JU York

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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