APT GROUP LIMITED

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

This company is commonly known as Apt Group Limited. The company was founded 32 years ago and was given the registration number 02762687. The firm's registered office is in CHELTENHAM. You can find them at The Limes, Bayshill Road, Cheltenham, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	APT GROUP LIMITED
Company Number	:	02762687
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 November 1992
End of financial year	:	30 November 2023
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	The Limes, Bayshill Road, Cheltenham, England, GL50 3AW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4, Prince Albert Court, Hucclecote, Gloucester, England, GL3 4BE	Secretary	15 March 2006	Active
4, Prince Albert Court, Hucclecote, Gloucester, England, GL3 4BE	Director	06 February 2006	Active
19h Kingwood Road, Fulham, London, SW6 6SP	Secretary	06 November 1992	Active
41 Beulah Road, Tunbridge Wells, TN1 2NS	Secretary	-	Active
3 Mount Pleasant, Woods Green, Wadhurst, TN5 6QL	Secretary	01 July 1999	Active
72 New Bond Street, London, W1S 1RR	Corporate Nominee Secretary	06 November 1992	Active
19h Kingwood Road, Fulham, London, SW6 6SP	Director	30 August 1994	Active
19h Kingwood Road, Fulham, London, SW6 6SP	Director	06 November 1992	Active
1 Bulevard Unir11, Bucharest, Romania, SECTOR 1	Director	07 July 1997	Active
1 Queens Court, Queens Ride Barnes, London, SW13 0HY	Director	30 August 1993	Active
100, Prospect Road, Southborough, Tunbridge Wells, England, TN4 0EG	Director	15 November 1992	Active
47 Canterbury Grove, London, SE27 0NX	Director	06 November 1992	Active
Bonnets, Hawkins Hill Little Stampford, Saffron Walden, CB10 2QW	Director	28 May 2002	Active
Mill Cottage, Cassington, OX8 1DB	Director	30 June 1993	Active
337 Sulivan Court, Peterborough Road, London, SW6 3BZ	Director	17 December 2002	Active
Keepers, Field Walk, Lymington, SO41 9LG	Director	01 August 1993	Active
72 New Bond Street, London, W1S 1RR	Corporate Nominee Director	06 November 1992	Active

People with Significant Control

Mr Nigel Anthony Shutt
Notified on	:	16 July 2021
Status	:	Active
Date of birth	:	October 1952
Nationality	:	English
Country of residence	:	England
Address	:	4, Prince Albert Court, Gloucester, England, GL3 4BE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Alastair Kirk Melville
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1941
Nationality	:	British
Country of residence	:	England
Address	:	4, Prince Albert Court, Gloucester, England, GL3 4BE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm

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 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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