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APT FRANCHISES LIMITED

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

This company is commonly known as Apt Franchises Limited. The company was founded 16 years ago and was given the registration number 06392906. The firm's registered office is in LEICESTER. You can find them at The Dower House Grange Lane, Thurnby, Leicester, Leicestershire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:APT FRANCHISES LIMITED
Company Number:06392906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 October 2007
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Dower House Grange Lane, Thurnby, Leicester, Leicestershire, LE7 9PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 St Luke's Close, Thurnby, Leicester, United Kingdom, LE7 9RH

Secretary08 October 2007Active
1 St Luke's Close, Thurnby, Leicester, United Kingdom, LE7 9RH

Director08 October 2007Active
1 St Luke's Close, Thurnby, Leicester, United Kingdom, LE7 9RH

Director08 October 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary08 October 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director08 October 2007Active

People with Significant Control

Dr William Hamilton Davies
Notified on:06 April 2016
Status:Active
Date of birth:December 1950
Nationality:British
Country of residence:United Kingdom
Address:1 St Luke's Close, Thurnby, Leicester, United Kingdom, LE7 9RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Philippa Mary Davies
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:United Kingdom
Address:1 St Luke's Close, Thurnby, Leicester, United Kingdom, LE7 9RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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