APTALIA LIMITED
WITHAM

Hellopages » Essex » Braintree » CM8 1BJ

Company number 08922635
Status Active
Incorporation Date 4 March 2014
Company Type Private Limited Company
Address DICKENS HOUSE, GUITHAVON STREET, WITHAM, ESSEX, CM8 1BJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Statement of capital on 8 February 2017 EUR 6,880,000 ; Statement by Directors. The most likely internet sites of APTALIA LIMITED are www.aptalia.co.uk, and www.aptalia.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Aptalia Limited is a Private Limited Company. The company registration number is 08922635. Aptalia Limited has been working since 04 March 2014. The present status of the company is Active. The registered address of Aptalia Limited is Dickens House Guithavon Street Witham Essex Cm8 1bj. . ATTANASIO, Fulvio is a Director of the company. BIANCHI, Vincenzo is a Director of the company. LAWRENCE, Philip is a Director of the company. Director CRISTOFOLINI, Gabriella has been resigned. Director MORGAN, John Benedict has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ATTANASIO, Fulvio
Appointed Date: 04 March 2014
75 years old
Director
BIANCHI, Vincenzo
Appointed Date: 19 June 2014
67 years old
Director
LAWRENCE, Philip
Appointed Date: 01 April 2015
72 years old

Resigned Directors

Director
CRISTOFOLINI, Gabriella
Resigned: 19 June 2014
Appointed Date: 04 March 2014
69 years old
Director
MORGAN, John Benedict
Resigned: 15 April 2015
Appointed Date: 19 June 2014
76 years old

Persons With Significant Control

Sextant Consolidated Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APTALIA LIMITED Events

16 Mar 2017
Confirmation statement made on 4 March 2017 with updates
08 Feb 2017
Statement of capital on 8 February 2017
  • EUR 6,880,000
26 Jan 2017
Statement by Directors
26 Jan 2017
Solvency Statement dated 21/12/16
26 Jan 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 9 more events
30 Jun 2014
Appointment of Vincenzo Bianchi as a director
30 Jun 2014
Termination of appointment of Gabriella Cristofolini as a director
30 Jun 2014
Statement of capital following an allotment of shares on 19 June 2014
  • EUR 5,000
  • GBP 7,100,000
30 Jun 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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