APTIVIS LIMITED
DORKING ABOVE THE REST LIMITED

Hellopages » Surrey » Mole Valley » RH4 3LG

Company number 05738226
Status Active
Incorporation Date 10 March 2006
Company Type Private Limited Company
Address CHARTFIELD, GUILDFORD ROAD, WESTCOTT, DORKING, SURREY, RH4 3LG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Statement of capital following an allotment of shares on 10 March 2017 GBP 3 ; Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of APTIVIS LIMITED are www.aptivis.co.uk, and www.aptivis.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Aptivis Limited is a Private Limited Company. The company registration number is 05738226. Aptivis Limited has been working since 10 March 2006. The present status of the company is Active. The registered address of Aptivis Limited is Chartfield Guildford Road Westcott Dorking Surrey Rh4 3lg. . SCILLITOE-BROWN, Louise is a Secretary of the company. BROWN, Peter Malcolm is a Director of the company. SCILLITOE-BROWN, Louise is a Director of the company. Secretary WESTCO NOMINEES LIMITED has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SCILLITOE-BROWN, Louise
Appointed Date: 13 April 2006
Director
BROWN, Peter Malcolm
Appointed Date: 13 April 2006
67 years old
Director
SCILLITOE-BROWN, Louise
Appointed Date: 13 April 2006
64 years old

Resigned Directors

Secretary
WESTCO NOMINEES LIMITED
Resigned: 13 April 2006
Appointed Date: 10 March 2006
Director
WESTCO DIRECTORS LTD
Resigned: 13 April 2006
Appointed Date: 10 March 2006

Persons With Significant Control

Mr Peter Malcolm Brown
Notified on: 1 June 2016
67 years old
Nature of control: Has significant influence or control
Ms Louise Anne Scillitoe
Notified on: 1 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Louise Anne Scillitoe
Notified on: 1 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APTIVIS LIMITED Events

03 Apr 2017
Statement of capital following an allotment of shares on 10 March 2017
  • GBP 3
14 Mar 2017
Confirmation statement made on 10 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Amended total exemption small company accounts made up to 31 March 2015
10 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
...
... and 23 more events
13 Apr 2006
New secretary appointed
13 Apr 2006
New director appointed
13 Apr 2006
Secretary resigned
13 Apr 2006
Director resigned
10 Mar 2006
Incorporation

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