APTITECH LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK3 7QT
Company number 02281833
Status Active
Incorporation Date 29 July 1988
Company Type Private Limited Company
Address UNIT 8 DENBIGH HALL INDUSTRIAL, ESTATE,DENBIGH HALL, BLETCHLEY, MILTON KEYNES, BUCKINGHAMSHIRE, MK3 7QT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of APTITECH LIMITED are www.aptitech.co.uk, and www.aptitech.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-seven years and seven months. Aptitech Limited is a Private Limited Company. The company registration number is 02281833. Aptitech Limited has been working since 29 July 1988. The present status of the company is Active. The registered address of Aptitech Limited is Unit 8 Denbigh Hall Industrial Estate Denbigh Hall Bletchley Milton Keynes Buckinghamshire Mk3 7qt. The company`s financial liabilities are £45.14k. It is £42.62k against last year. The cash in hand is £296.96k. It is £-8.21k against last year. And the total assets are £465.85k, which is £-97.77k against last year. RANIWALA, Zoeb is a Secretary of the company. FLETCHER, John Ralph is a Director of the company. FLETCHER, Mark Christopher is a Director of the company. Secretary HAMMOND, Frances has been resigned. Secretary MILLS, David Sydney John has been resigned. Director MILLS, David Sydney John has been resigned. Director MILLS, Mandy Jane has been resigned. Director RANIWALA, Zoeb has been resigned. The company operates in "Construction of domestic buildings".


aptitech Key Finiance

LIABILITIES £45.14k
+1685%
CASH £296.96k
-3%
TOTAL ASSETS £465.85k
-18%
All Financial Figures

Current Directors

Secretary
RANIWALA, Zoeb
Appointed Date: 01 August 2005
Director
FLETCHER, John Ralph
Appointed Date: 01 August 2005
72 years old
Director
FLETCHER, Mark Christopher
Appointed Date: 03 October 2007
44 years old

Resigned Directors

Secretary
HAMMOND, Frances
Resigned: 18 March 1996
Secretary
MILLS, David Sydney John
Resigned: 01 August 2005
Appointed Date: 18 March 1996
Director
MILLS, David Sydney John
Resigned: 01 August 2005
72 years old
Director
MILLS, Mandy Jane
Resigned: 01 August 2005
65 years old
Director
RANIWALA, Zoeb
Resigned: 01 September 2006
Appointed Date: 01 August 2005
78 years old

Persons With Significant Control

Mr John Ralph Fletcher
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Fletcher
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APTITECH LIMITED Events

03 Apr 2017
Confirmation statement made on 2 April 2017 with updates
15 Mar 2017
Total exemption small company accounts made up to 30 September 2016
01 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 10,000
12 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 77 more events
04 Jan 1989
Accounting reference date notified as 30/09
14 Sep 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Sep 1988
£ nc 100/10000
05 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jul 1988
Incorporation

APTITECH LIMITED Charges

5 May 2005
Legal charge
Delivered: 19 May 2005
Status: Satisfied on 14 May 2013
Persons entitled: National Westminster Bank PLC
Description: 69 mercers drive bradville milton keynes. By way of fixed…
20 April 2005
Debenture
Delivered: 29 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 January 1999
Debenture
Delivered: 28 January 1999
Status: Satisfied on 14 May 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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