Company number 07867021
Status Active
Incorporation Date 1 December 2011
Company Type Private Limited Company
Address SURREY TECHNOLOGY CENTRE 40 OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, UNITED KINGDOM, GU2 7YG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-08-22
. The most likely internet sites of APTIVE CONSULTING LTD are www.aptiveconsulting.co.uk, and www.aptive-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Aptive Consulting Ltd is a Private Limited Company.
The company registration number is 07867021. Aptive Consulting Ltd has been working since 01 December 2011.
The present status of the company is Active. The registered address of Aptive Consulting Ltd is Surrey Technology Centre 40 Occam Road Surrey Research Park Guildford United Kingdom Gu2 7yg. . SUDBURY, Keith is a Director of the company. The company operates in "Other information technology service activities".
Current Directors
Persons With Significant Control
Keith Sudbury
Notified on: 1 November 2016
41 years old
Nature of control: Ownership of shares – 75% or more
APTIVE CONSULTING LTD Events
15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-08-22
16 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 2 more events
19 Dec 2013
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
30 Aug 2013
Total exemption small company accounts made up to 31 December 2012
27 Dec 2012
Director's details changed for Mr Keith Sudbury on 1 December 2012
19 Dec 2012
Annual return made up to 1 December 2012 with full list of shareholders
01 Dec 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted