APTIVA ENVIRONMENTAL LIMITED
WEST THUROCK APTIVA LIMITED ASBESTOS REMOVAL LIMITED

Hellopages » Essex » Thurrock » RM20 3LH

Company number 02822795
Status Active
Incorporation Date 28 May 1993
Company Type Private Limited Company
Address UNIT B6 QUEENSBRIDGE INDUSTRIAL PARK, LONDON ROAD, WEST THUROCK, ESSEX, RM20 3LH
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100 ; Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 100 . The most likely internet sites of APTIVA ENVIRONMENTAL LIMITED are www.aptivaenvironmental.co.uk, and www.aptiva-environmental.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-two years and five months. The distance to to Bexleyheath Rail Station is 6.1 miles; to Gidea Park Rail Station is 7.9 miles; to Chadwell Heath Rail Station is 8.9 miles; to Brentwood Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aptiva Environmental Limited is a Private Limited Company. The company registration number is 02822795. Aptiva Environmental Limited has been working since 28 May 1993. The present status of the company is Active. The registered address of Aptiva Environmental Limited is Unit B6 Queensbridge Industrial Park London Road West Thurock Essex Rm20 3lh. The company`s financial liabilities are £160.21k. It is £22.74k against last year. The cash in hand is £31.69k. It is £28.28k against last year. And the total assets are £420.36k, which is £110.06k against last year. MAJID, Ismail is a Director of the company. Secretary DAVIES, Carina Louise has been resigned. Secretary DAVIES, Martin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, Carina Louise has been resigned. Director DAVIES, Stephen has been resigned. Director DAVIES, Stephen has been resigned. Director SATWICK, Jeffrey Daniel has been resigned. The company operates in "Remediation activities and other waste management services".


aptiva environmental Key Finiance

LIABILITIES £160.21k
+16%
CASH £31.69k
+828%
TOTAL ASSETS £420.36k
+35%
All Financial Figures

Current Directors

Director
MAJID, Ismail
Appointed Date: 16 December 2011
68 years old

Resigned Directors

Secretary
DAVIES, Carina Louise
Resigned: 22 April 2003
Appointed Date: 28 May 1993
Secretary
DAVIES, Martin
Resigned: 01 October 2011
Appointed Date: 22 April 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 May 1993
Appointed Date: 28 May 1993
Director
DAVIES, Carina Louise
Resigned: 31 August 2012
Appointed Date: 12 July 2010
64 years old
Director
DAVIES, Stephen
Resigned: 30 June 2012
Appointed Date: 01 April 2011
64 years old
Director
DAVIES, Stephen
Resigned: 12 July 2010
Appointed Date: 28 May 1993
64 years old
Director
SATWICK, Jeffrey Daniel
Resigned: 10 October 2013
Appointed Date: 16 December 2011
59 years old

APTIVA ENVIRONMENTAL LIMITED Events

23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
28 May 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
23 Feb 2015
Total exemption small company accounts made up to 30 September 2014
03 Jul 2014
Total exemption small company accounts made up to 30 September 2013
...
... and 78 more events
09 Dec 1994
Company name changed\certificate issued on 09/12/94
01 Aug 1994
Return made up to 28/05/94; full list of members
31 Mar 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Jun 1993
Secretary resigned
28 May 1993
Incorporation

APTIVA ENVIRONMENTAL LIMITED Charges

29 March 2012
All assets debenture
Delivered: 2 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 February 2008
Debenture
Delivered: 15 February 2008
Status: Satisfied on 20 December 2011
Persons entitled: Stephen Davies and Carina Louise Davies and Hornbuckle Mitchell Trustees Limited as Trustees of the Sci Contracts Pension Scheme
Description: Floating charge all its present and future assets.
9 July 2001
Mortgage debenture
Delivered: 17 July 2001
Status: Satisfied on 8 February 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

APTITUDEONE LTD APTIV SOLUTIONS (UK) LTD APTIVA LIMITED APTIVA THERMAL LIMITED APTIVATE APTIVATION LIMITED APTIVE CONSULTING LTD