APTAMEX LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HA

Company number 09137269
Status Active
Incorporation Date 18 July 2014
Company Type Private Limited Company
Address 1ST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of APTAMEX LIMITED are www.aptamex.co.uk, and www.aptamex.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aptamex Limited is a Private Limited Company. The company registration number is 09137269. Aptamex Limited has been working since 18 July 2014. The present status of the company is Active. The registered address of Aptamex Limited is 1st Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . COLWELL, Lucy Jane is a Director of the company. LAWSON, Stuart John is a Director of the company. LYWOOD, Rupert Charles Gifford is a Director of the company. Director DEONARINE, Andrew Shaun has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
COLWELL, Lucy Jane
Appointed Date: 01 March 2016
43 years old
Director
LAWSON, Stuart John
Appointed Date: 18 July 2014
57 years old
Director
LYWOOD, Rupert Charles Gifford
Appointed Date: 18 July 2014
67 years old

Resigned Directors

Director
DEONARINE, Andrew Shaun
Resigned: 31 May 2015
Appointed Date: 18 July 2014
47 years old

Persons With Significant Control

Lucy Jane Colwell
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Animatrix Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

APTAMEX LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 30 November 2016
18 Jul 2016
Confirmation statement made on 18 July 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 30 November 2015
02 Mar 2016
Appointment of Lucy Jane Colwell as a director on 1 March 2016
13 Jan 2016
Registration of charge 091372690001, created on 6 January 2016
...
... and 2 more events
03 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
31 Jul 2015
Termination of appointment of Andrew Shaun Deonarine as a director on 31 May 2015
13 Mar 2015
Director's details changed for Mr Stuart John Lawson on 11 March 2015
01 Aug 2014
Current accounting period extended from 31 July 2015 to 30 November 2015
18 Jul 2014
Incorporation
Statement of capital on 2014-07-18
  • GBP 100

APTAMEX LIMITED Charges

6 January 2016
Charge code 0913 7269 0001
Delivered: 13 January 2016
Status: Outstanding
Persons entitled: Animatrix Finance Limited
Description: Any intellectual property that the company generates in…

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