APTIGA LIMITED
MORDEN

Hellopages » Greater London » Merton » SM4 4AU

Company number 06817199
Status Active
Incorporation Date 12 February 2009
Company Type Private Limited Company
Address UNIT 1, 1-7 AMENITY WAY, MORDEN, SURREY, SM4 4AU
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1 . The most likely internet sites of APTIGA LIMITED are www.aptiga.co.uk, and www.aptiga.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Aptiga Limited is a Private Limited Company. The company registration number is 06817199. Aptiga Limited has been working since 12 February 2009. The present status of the company is Active. The registered address of Aptiga Limited is Unit 1 1 7 Amenity Way Morden Surrey Sm4 4au. . BELL, Adrian John is a Secretary of the company. BELL, Adrian John is a Director of the company. BELL, Amanda Jane is a Director of the company. DRURY, Simon John is a Director of the company. Secretary PAGE, Stephen Richard has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
BELL, Adrian John
Appointed Date: 24 February 2015
Director
BELL, Adrian John
Appointed Date: 12 February 2009
58 years old
Director
BELL, Amanda Jane
Appointed Date: 19 April 2014
58 years old
Director
DRURY, Simon John
Appointed Date: 12 March 2009
60 years old

Resigned Directors

Secretary
PAGE, Stephen Richard
Resigned: 23 February 2015
Appointed Date: 12 February 2009

Persons With Significant Control

Mr Adrian John Bell
Notified on: 7 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

APTIGA LIMITED Events

23 Feb 2017
Confirmation statement made on 12 February 2017 with updates
06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
12 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
26 Nov 2015
Total exemption small company accounts made up to 30 April 2015
03 Mar 2015
Appointment of Mr Adrian John Bell as a secretary on 24 February 2015
...
... and 20 more events
05 May 2010
Director's details changed for Adrian John Bell on 12 February 2010
03 Mar 2010
Particulars of a mortgage or charge / charge no: 2
13 Nov 2009
Particulars of a mortgage or charge / charge no: 1
01 Oct 2009
Director appointed simon john drury
12 Feb 2009
Incorporation

APTIGA LIMITED Charges

17 January 2013
Debenture
Delivered: 23 January 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
8 March 2012
Debenture
Delivered: 21 March 2012
Status: Satisfied on 31 January 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 February 2010
Assignment and charge of sub-leasing agreements
Delivered: 3 March 2010
Status: Satisfied on 31 January 2013
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights title and interest in sub leases in respect…
6 November 2009
Debenture
Delivered: 13 November 2009
Status: Satisfied on 26 February 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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