Company number 05468073
Status Active
Incorporation Date 1 June 2005
Company Type Private Limited Company
Address 1ST FLOOR, MIDAS HOUSE, 2 KNOLL RISE, ORPINGTON, KENT, BR6 0EL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 30 December 2015; Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
GBP 100
. The most likely internet sites of A.P.T. GROUP INVESTMENTS LIMITED are www.aptgroupinvestments.co.uk, and www.a-p-t-group-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. A P T Group Investments Limited is a Private Limited Company.
The company registration number is 05468073. A P T Group Investments Limited has been working since 01 June 2005.
The present status of the company is Active. The registered address of A P T Group Investments Limited is 1st Floor Midas House 2 Knoll Rise Orpington Kent Br6 0el. . NEWCHAIN LTD is a Secretary of the company. ROUE, Helen Louise is a Director of the company. Secretary FRANCIS JORDAN & CO LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CORPORATE OFFICER LTD has been resigned. Director FJ MANAGEMENT SERVICES UK LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Secretary
NEWCHAIN LTD
Appointed Date: 01 April 2010
Resigned Directors
Secretary
FRANCIS JORDAN & CO LIMITED
Resigned: 01 April 2010
Appointed Date: 01 June 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 June 2005
Appointed Date: 01 June 2005
Director
CORPORATE OFFICER LTD
Resigned: 03 February 2015
Appointed Date: 01 April 2010
Director
FJ MANAGEMENT SERVICES UK LIMITED
Resigned: 01 April 2010
Appointed Date: 01 June 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 June 2005
Appointed Date: 01 June 2005
A.P.T. GROUP INVESTMENTS LIMITED Events
11 Jan 2017
Confirmation statement made on 28 December 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 December 2015
27 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
03 Jun 2015
Total exemption small company accounts made up to 31 December 2014
03 Feb 2015
Termination of appointment of Corporate Officer Ltd as a director on 3 February 2015
...
... and 32 more events
13 Jun 2005
New secretary appointed
13 Jun 2005
New director appointed
06 Jun 2005
Secretary resigned
06 Jun 2005
Director resigned
01 Jun 2005
Incorporation