APTUS WORLDWIDE LTD
MIDDLESEX

Hellopages » Greater London » Hillingdon » UB7 8BQ

Company number 06325936
Status Active
Incorporation Date 26 July 2007
Company Type Private Limited Company
Address UNIT 1 & 2 HOXTON ROAD, WEST DRAYTON, MIDDLESEX, UB7 8BQ
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Full accounts made up to 31 May 2016; Satisfaction of charge 1 in full; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of APTUS WORLDWIDE LTD are www.aptusworldwide.co.uk, and www.aptus-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Aptus Worldwide Ltd is a Private Limited Company. The company registration number is 06325936. Aptus Worldwide Ltd has been working since 26 July 2007. The present status of the company is Active. The registered address of Aptus Worldwide Ltd is Unit 1 2 Hoxton Road West Drayton Middlesex Ub7 8bq. . BOLAND, Andrew Kenneth, Chief Financial Officer is a Director of the company. STICKLAND, David George is a Director of the company. Secretary HOHNE, Andrew Ross has been resigned. Director BEER, Dean Peter De has been resigned. Director HOHNE, Andrew Ross has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Director
BOLAND, Andrew Kenneth, Chief Financial Officer
Appointed Date: 28 June 2016
55 years old
Director
STICKLAND, David George
Appointed Date: 28 June 2016
56 years old

Resigned Directors

Secretary
HOHNE, Andrew Ross
Resigned: 28 June 2016
Appointed Date: 26 July 2007
Director
BEER, Dean Peter De
Resigned: 28 June 2016
Appointed Date: 26 July 2007
63 years old
Director
HOHNE, Andrew Ross
Resigned: 28 June 2016
Appointed Date: 26 July 2007
57 years old

Persons With Significant Control

Bodycove Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APTUS WORLDWIDE LTD Events

19 Jan 2017
Full accounts made up to 31 May 2016
06 Sep 2016
Satisfaction of charge 1 in full
10 Aug 2016
Confirmation statement made on 26 July 2016 with updates
25 Jul 2016
Auditor's resignation
15 Jul 2016
Appointment of Mr David George Stickland as a director on 28 June 2016
...
... and 27 more events
08 Aug 2008
Location of register of members
22 Jan 2008
Memorandum and Articles of Association
22 Jan 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2007
Accounting reference date shortened from 31/07/08 to 31/05/08
26 Jul 2007
Incorporation

APTUS WORLDWIDE LTD Charges

3 February 2012
Guarantee & debenture
Delivered: 9 February 2012
Status: Satisfied on 13 July 2016
Persons entitled: Octopus Investments Limited as Security Trustee
Description: Fixed and floating charges over all assets present and…
2 February 2012
Debenture
Delivered: 3 February 2012
Status: Satisfied on 6 September 2016
Persons entitled: Santander UK PLC as Security Trustee (Security Holder) for Each Group Member
Description: Fixed and floating charge over the undertaking and all…

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