APT INNOVATIONS LTD
LISBURN


Company number NI610010
Status Active
Incorporation Date 21 November 2011
Company Type Private Limited Company
Address 21 CROSS LANE, MAGHERAGALL, LISBURN, COUNTY ANTRIM, BT28 2TH
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 . The most likely internet sites of APT INNOVATIONS LTD are www.aptinnovations.co.uk, and www.apt-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Apt Innovations Ltd is a Private Limited Company. The company registration number is NI610010. Apt Innovations Ltd has been working since 21 November 2011. The present status of the company is Active. The registered address of Apt Innovations Ltd is 21 Cross Lane Magheragall Lisburn County Antrim Bt28 2th. . PAUL, Jason is a Director of the company. PAUL, Mary Jane is a Director of the company. PAUL, Pamela Marina is a Director of the company. Secretary PAUL, Samuel John has been resigned. Director PAUL, Jason has been resigned. Director PAUL, Mary Jane has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Director
PAUL, Jason
Appointed Date: 21 September 2015
54 years old
Director
PAUL, Mary Jane
Appointed Date: 22 November 2011
82 years old
Director
PAUL, Pamela Marina
Appointed Date: 21 September 2015
53 years old

Resigned Directors

Secretary
PAUL, Samuel John
Resigned: 21 September 2015
Appointed Date: 22 November 2011
Director
PAUL, Jason
Resigned: 22 November 2011
Appointed Date: 21 November 2011
54 years old
Director
PAUL, Mary Jane
Resigned: 21 September 2015
Appointed Date: 22 November 2011
82 years old

Persons With Significant Control

Mr Jason Paul
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

APT INNOVATIONS LTD Events

19 Jan 2017
Confirmation statement made on 21 November 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Oct 2015
Appointment of Mrs Mary Jane Paul as a director on 22 November 2011
...
... and 13 more events
05 Mar 2013
Registered office address changed from 496 Upper Newtownards Road Belfast Co Down BT4 3HB Northern Ireland on 5 March 2013
05 Mar 2013
Director's details changed for Mr Jason Paul on 5 March 2013
18 Dec 2012
Current accounting period extended from 30 November 2012 to 31 March 2013
22 Nov 2012
Annual return made up to 21 November 2012 with full list of shareholders
21 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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