APTIVA LIMITED
POOLE SOUTHERN COUNTIES INSULATION LIMITED

Hellopages » Dorset » Poole » BH15 2BU

Company number 02689006
Status Active
Incorporation Date 19 February 1992
Company Type Private Limited Company
Address 2 WIMBORNE ROAD, POOLE, DORSET, BH15 2BU
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Second filing of the annual return made up to 19 February 2016; Second filing of the annual return made up to 19 February 2015. The most likely internet sites of APTIVA LIMITED are www.aptiva.co.uk, and www.aptiva.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Hamworthy Rail Station is 1.8 miles; to Branksome Rail Station is 2.7 miles; to Bournemouth Rail Station is 5.1 miles; to Wareham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aptiva Limited is a Private Limited Company. The company registration number is 02689006. Aptiva Limited has been working since 19 February 1992. The present status of the company is Active. The registered address of Aptiva Limited is 2 Wimborne Road Poole Dorset Bh15 2bu. . DAVIES, Stephen is a Director of the company. Secretary DAVIES, Carina Louise has been resigned. Secretary DAVIES, Martin has been resigned. Director DAVIES, Martin has been resigned. Director PENNY, Stanley Colin has been resigned. The company operates in "Other construction installation".


Current Directors

Director
DAVIES, Stephen

64 years old

Resigned Directors

Secretary
DAVIES, Carina Louise
Resigned: 22 April 2003
Secretary
DAVIES, Martin
Resigned: 01 January 2013
Appointed Date: 22 April 2003
Director
DAVIES, Martin
Resigned: 30 April 2010
Appointed Date: 06 September 2000
59 years old
Director
PENNY, Stanley Colin
Resigned: 18 June 1993
Appointed Date: 18 March 1993
65 years old

Persons With Significant Control

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

APTIVA LIMITED Events

02 Mar 2017
Confirmation statement made on 19 February 2017 with updates
01 Feb 2017
Second filing of the annual return made up to 19 February 2016
01 Feb 2017
Second filing of the annual return made up to 19 February 2015
26 Jan 2017
Director's details changed for Mr Stephen Davies on 24 January 2017
26 Jan 2017
Satisfaction of charge 4 in full
...
... and 90 more events
17 Mar 1992
Secretary resigned;new director appointed
17 Mar 1992
New secretary appointed;director resigned
17 Mar 1992
Registered office changed on 17/03/92 from: 2 baches street london N1 6UB
16 Mar 1992
Company name changed basisexpert LIMITED\certificate issued on 17/03/92
19 Feb 1992
Incorporation

APTIVA LIMITED Charges

29 November 2007
Legal charge
Delivered: 1 December 2007
Status: Satisfied on 26 January 2017
Persons entitled: National Westminster Bank PLC
Description: 2 wimborne road poole t/no DT139887. By way of fixed charge…
9 July 2001
Mortgage debenture
Delivered: 13 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 October 1993
Mortgage debenture
Delivered: 13 October 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 October 1992
Rent deposit deed
Delivered: 6 October 1992
Status: Outstanding
Persons entitled: L.D.Bennett
Description: Rent deposit monies held at lloyds bank PLC.

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