Company number 05688894
Status Active
Incorporation Date 26 January 2006
Company Type Private Limited Company
Address 7 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
GBP 1
. The most likely internet sites of APTSOL LIMITED are www.aptsol.co.uk, and www.aptsol.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Aptsol Limited is a Private Limited Company.
The company registration number is 05688894. Aptsol Limited has been working since 26 January 2006.
The present status of the company is Active. The registered address of Aptsol Limited is 7 Bourne Court Southend Road Woodford Green Essex Ig8 8hd. . ROSEWOOD FINANCE LIMITED is a Secretary of the company. APTER, Mark is a Director of the company. Secretary TASKINEN, Paavo has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
ROSEWOOD FINANCE LIMITED
Appointed Date: 15 February 2006
Director
APTER, Mark
Appointed Date: 26 January 2006
67 years old
Resigned Directors
Persons With Significant Control
Mr Mark Apter
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
APTSOL LIMITED Events
03 Feb 2017
Confirmation statement made on 26 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Mar 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-03-06
...
... and 19 more events
27 Feb 2007
Return made up to 26/01/07; full list of members
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363(288) ‐
Director's particulars changed
23 May 2006
Accounting reference date shortened from 31/01/07 to 31/12/06
23 Feb 2006
Secretary resigned
22 Feb 2006
New secretary appointed
26 Jan 2006
Incorporation