Company number 04619597
Status Active
Incorporation Date 17 December 2002
Company Type Private Limited Company
Address 93/97 SALTERGATE, CHESTERFIELD, DERBYSHIRE, S40 1LA
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
GBP 4
. The most likely internet sites of APTO MANAGEMENT SERVICES LIMITED are www.aptomanagementservices.co.uk, and www.apto-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Apto Management Services Limited is a Private Limited Company.
The company registration number is 04619597. Apto Management Services Limited has been working since 17 December 2002.
The present status of the company is Active. The registered address of Apto Management Services Limited is 93 97 Saltergate Chesterfield Derbyshire S40 1la. . RICK, Stephen is a Secretary of the company. RICK, Deborah is a Director of the company. RICK, Stephen John is a Director of the company. Secretary RICK, Deborah has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director RICK, Stephen John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".
Current Directors
Resigned Directors
Secretary
RICK, Deborah
Resigned: 10 April 2008
Appointed Date: 17 December 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 December 2002
Appointed Date: 17 December 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 December 2002
Appointed Date: 17 December 2002
Persons With Significant Control
Mrs Deborah Rick
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Rick
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
APTO MANAGEMENT SERVICES LIMITED Events
27 Jan 2017
Confirmation statement made on 17 December 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
09 Jul 2015
Total exemption small company accounts made up to 31 October 2014
14 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
...
... and 36 more events
03 Apr 2003
Director resigned
03 Apr 2003
New secretary appointed;new director appointed
01 Apr 2003
Ad 17/12/02--------- £ si 1@1=1 £ ic 1/2
01 Apr 2003
Accounting reference date extended from 31/12/03 to 31/01/04
17 Dec 2002
Incorporation