APTOS UK HOLDING NO. 2 LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4JS

Company number 10281382
Status Active
Incorporation Date 15 July 2016
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, UNITED KINGDOM, WC1R 4JS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Current accounting period extended from 31 December 2016 to 30 September 2017; Resolutions RES10 ‐ Resolution of allotment of securities ; Registration of charge 102813820001, created on 1 September 2016. The most likely internet sites of APTOS UK HOLDING NO. 2 LIMITED are www.aptosukholdingno2.co.uk, and www.aptos-uk-holding-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine 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 No 2 Limited is a Private Limited Company. The company registration number is 10281382. Aptos Uk Holding No 2 Limited has been working since 15 July 2016. The present status of the company is Active. The registered address of Aptos Uk Holding No 2 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 "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 15 July 2016

Director
BAUM, David
Appointed Date: 15 July 2016
58 years old

Director
BENTLER, Mark J.
Appointed Date: 15 July 2016
59 years old

Persons With Significant Control

Aptos Uk Holding Limited
Notified on: 15 July 2016
Nature of control: Ownership of shares – 75% or more

APTOS UK HOLDING NO. 2 LIMITED Events

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

12 Sep 2016
Registration of charge 102813820001, created on 1 September 2016
15 Jul 2016
Current accounting period shortened from 31 July 2017 to 31 December 2016
15 Jul 2016
Incorporation
Statement of capital on 2016-07-15
  • GBP .01

APTOS UK HOLDING NO. 2 LIMITED Charges

1 September 2016
Charge code 1028 1382 0001
Delivered: 12 September 2016
Status: Outstanding
Persons entitled: Ubs Ag, Stamford Branch (The Collateral Agent)
Description: Contains fixed charge…