Company number 07419975
Status Active
Incorporation Date 27 October 2010
Company Type Private Limited Company
Address EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of APTELIGEN LIMITED are www.apteligen.co.uk, and www.apteligen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apteligen Limited is a Private Limited Company.
The company registration number is 07419975. Apteligen Limited has been working since 27 October 2010.
The present status of the company is Active. The registered address of Apteligen Limited is Egale 1 80 St Albans Road Watford Herts Wd17 1dl. . MACKAY, Samantha is a Director of the company. NEWMAN, John Anthony is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Miss Samantha Mackay
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Anthony Newman
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
APTELIGEN LIMITED Events
10 Feb 2017
Total exemption small company accounts made up to 31 October 2016
15 Nov 2016
Confirmation statement made on 27 October 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 October 2015
25 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
25 Nov 2015
Director's details changed for Miss Samantha Mackay on 16 November 2015
...
... and 15 more events
01 Feb 2011
Statement of capital following an allotment of shares on 27 October 2010
11 Nov 2010
Appointment of Miss Samantha Mackay as a director
11 Nov 2010
Appointment of Mr John Newman as a director
10 Nov 2010
Termination of appointment of Andrew Davis as a director
27 Oct 2010
Incorporation