APTOS UK HOLDING LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4JS

Company number 09610284
Status Active
Incorporation Date 27 May 2015
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, UNITED KINGDOM, WC1R 4JS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Previous accounting period shortened from 31 December 2016 to 30 September 2016; Resolutions RES10 ‐ Resolution of allotment of securities ; Full accounts made up to 31 December 2015. The most likely internet sites of APTOS UK HOLDING LIMITED are www.aptosukholding.co.uk, and www.aptos-uk-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aptos Uk Holding Limited is a Private Limited Company. The company registration number is 09610284. Aptos Uk Holding Limited has been working since 27 May 2015. The present status of the company is Active. The registered address of Aptos Uk Holding Limited is 20 22 Bedford Row London United Kingdom Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. BAUM, David is a Director of the company. BENTLER, Mark J. is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 27 May 2015

Director
BAUM, David
Appointed Date: 27 May 2015
57 years old

Director
BENTLER, Mark J.
Appointed Date: 27 May 2015
59 years old

APTOS UK HOLDING LIMITED Events

10 Jan 2017
Previous accounting period shortened from 31 December 2016 to 30 September 2016
18 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities

03 Nov 2016
Full accounts made up to 31 December 2015
10 Jun 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
31 May 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2

...
... and 1 more events
17 Jun 2015
Director's details changed for Mr Mark J. Bentler on 17 June 2015
17 Jun 2015
Director's details changed for Mr David Baum on 17 June 2015
17 Jun 2015
Statement of capital following an allotment of shares on 1 June 2015
  • GBP 2

27 May 2015
Current accounting period shortened from 31 May 2016 to 30 September 2015
27 May 2015
Incorporation
Statement of capital on 2015-05-27
  • GBP 1