Company number 02649503
Status Active
Incorporation Date 27 September 1991
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 27 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of APT LIMITED are www.apt.co.uk, and www.apt.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Apt Limited is a Private Limited Company.
The company registration number is 02649503. Apt Limited has been working since 27 September 1991.
The present status of the company is Active. The registered address of Apt Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. The cash in hand is £0k. It is £0k against last year. . FREEDMAN, Steven Paul is a Director of the company. SCHONTHAL, Linda is a Director of the company. Secretary MOLYNEUX, Daphne Yvonne has been resigned. Secretary NYMAN, Andrew has been resigned. Secretary TUCKEY, Linda has been resigned. Director SCHONTHAL, Peter has been resigned. The company operates in "Non-trading company".
apt Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
NYMAN, Andrew
Resigned: 25 October 2011
Appointed Date: 21 November 2002
Secretary
TUCKEY, Linda
Resigned: 21 November 2002
Appointed Date: 19 January 1994
Persons With Significant Control
Peter Schonthal Agencies Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
APT LIMITED Events
21 Apr 2017
Accounts for a dormant company made up to 30 September 2016
22 Nov 2016
Confirmation statement made on 27 September 2016 with updates
09 May 2016
Accounts for a dormant company made up to 30 September 2015
30 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
11 May 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 62 more events
10 Oct 1991
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
10 Oct 1991
Director resigned;new director appointed
10 Oct 1991
Secretary resigned;new secretary appointed
09 Oct 1991
Registered office changed on 09/10/91 from: classic house 174-180 old street london EC1V 9BP
27 Sep 1991
Incorporation