APTIS LIMITED

Hellopages » West Midlands » Birmingham » B30 1BY

Company number 04369997
Status Active
Incorporation Date 8 February 2002
Company Type Private Limited Company
Address 42 MIDDLETON HALL ROAD, BIRMINGHAM, B30 1BY
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering, 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-28 GBP 2 . The most likely internet sites of APTIS LIMITED are www.aptis.co.uk, and www.aptis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Aptis Limited is a Private Limited Company. The company registration number is 04369997. Aptis Limited has been working since 08 February 2002. The present status of the company is Active. The registered address of Aptis Limited is 42 Middleton Hall Road Birmingham B30 1by. . WHEELDON, Linda Ruth, Dr is a Secretary of the company. ZANDHUIS, Johannes Albertus is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
WHEELDON, Linda Ruth, Dr
Appointed Date: 08 February 2002

Director
ZANDHUIS, Johannes Albertus
Appointed Date: 08 February 2002
63 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 08 February 2002
Appointed Date: 08 February 2002

Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 08 February 2002
Appointed Date: 08 February 2002

Persons With Significant Control

Mr Johannes Albertus Zandhuis
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

APTIS LIMITED Events

08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 29 February 2016
28 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 2

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
21 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-21
  • GBP 2

...
... and 28 more events
28 Feb 2002
Secretary resigned
28 Feb 2002
Director resigned
15 Feb 2002
New secretary appointed
15 Feb 2002
New director appointed
08 Feb 2002
Incorporation