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A.P.T. CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.p.t. Capital Limited. The company was founded 9 years ago and was given the registration number 09631543. The firm's registered office is in LONDON. You can find them at The Monument, 2nd Floor, 51 East Cheap, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:A.P.T. CAPITAL LIMITED
Company Number:09631543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:The Monument, 2nd Floor, 51 East Cheap, London, England, EC3M 1JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Airivo Richmond, Suite 207, Oriel House, 26 The Quadrant, Richmond, England, TW9 1DL

Director10 June 2015Active
Airivo Richmond, Suite 207, Oriel House, 26 The Quadrant, Richmond, England, TW9 1DL

Director10 June 2015Active
43 Temple Row, 43 Temple Row, Birmingham, England, B2 5LS

Director02 April 2016Active

People with Significant Control

A.P.T. Portfolio Private Limited
Notified on:06 April 2016
Status:Active
Country of residence:India
Address:Flat 1a - 103, Ridgewood Estate, Dlf City, Phase Iv, Gurgaon,, Haryana, India,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ankit Singh
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:Indian
Country of residence:England
Address:2nd Floor, 51 East Cheap, London, England, EC3M 1JP
Nature of control:
  • Right to appoint and remove directors
Mr Vinod Kumar Bindal
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:Indian
Country of residence:England
Address:2nd Floor, 51 East Cheap, London, England, EC3M 1JP
Nature of control:
  • Right to appoint and remove directors
Mr Ruchir Bindal
Notified on:06 April 2016
Status:Active
Date of birth:October 1982
Nationality:Indian
Country of residence:England
Address:2nd Floor, 51 East Cheap, London, England, EC3M 1JP
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-16Officers

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2024-05-16Officers

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2024-02-08Address

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2023-12-06Accounts

Accounts with accounts type full.

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2023-10-06Persons with significant control

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2023-10-06Persons with significant control

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2023-10-06Persons with significant control

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2023-05-11Confirmation statement

Confirmation statement with updates.

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2023-05-11Capital

Capital allotment shares.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2023-04-13Persons with significant control

Change to a person with significant control.

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2023-04-13Persons with significant control

Change to a person with significant control.

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2023-04-13Persons with significant control

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2023-03-31Accounts

Accounts with accounts type full.

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2022-09-14Address

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2022-04-19Persons with significant control

Change to a person with significant control.

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2022-04-19Persons with significant control

Change to a person with significant control.

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2022-04-19Persons with significant control

Cessation of a person with significant control.

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2022-04-19Persons with significant control

Change to a person with significant control.

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2022-02-11Officers

Change person director company with change date.

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2022-02-11Officers

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2021-10-21Accounts

Accounts with accounts type total exemption full.

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2021-03-26Confirmation statement

Confirmation statement with updates.

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2021-03-25Confirmation statement

Confirmation statement with updates.

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