APTILE LTD
SOUTHAMPTON

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Company number 05007884
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address 54 WELBECK AVENUE, SOUTHAMPTON, SO17 1SS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Micro company accounts made up to 31 May 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-21 GBP 1 . The most likely internet sites of APTILE LTD are www.aptile.co.uk, and www.aptile.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Redbridge Rail Station is 3.5 miles; to Romsey Rail Station is 6.1 miles; to Swanwick Rail Station is 6.7 miles; to Shawford Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aptile Ltd is a Private Limited Company. The company registration number is 05007884. Aptile Ltd has been working since 06 January 2004. The present status of the company is Active. The registered address of Aptile Ltd is 54 Welbeck Avenue Southampton So17 1ss. . MACKENZIE, Emma is a Secretary of the company. MACKENZIE, Steven James is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MACKENZIE, Emma
Appointed Date: 14 February 2004

Director
MACKENZIE, Steven James
Appointed Date: 14 February 2004
53 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 January 2004
Appointed Date: 06 January 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 January 2004
Appointed Date: 06 January 2004

Persons With Significant Control

Mr Steven James Mackenzie
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

APTILE LTD Events

04 Mar 2017
Confirmation statement made on 6 January 2017 with updates
12 Jan 2017
Micro company accounts made up to 31 May 2016
21 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 1

23 Jan 2016
Micro company accounts made up to 31 May 2015
09 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 28 more events
26 Feb 2004
New director appointed
26 Feb 2004
New secretary appointed
09 Jan 2004
Secretary resigned
09 Jan 2004
Director resigned
06 Jan 2004
Incorporation

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