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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 InformationRoleAppointedStatus
4, Prince Albert Court, Hucclecote, Gloucester, England, GL3 4BE

Secretary15 March 2006Active
4, Prince Albert Court, Hucclecote, Gloucester, England, GL3 4BE

Director06 February 2006Active
19h Kingwood Road, Fulham, London, SW6 6SP

Secretary06 November 1992Active
41 Beulah Road, Tunbridge Wells, TN1 2NS

Secretary-Active
3 Mount Pleasant, Woods Green, Wadhurst, TN5 6QL

Secretary01 July 1999Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary06 November 1992Active
19h Kingwood Road, Fulham, London, SW6 6SP

Director30 August 1994Active
19h Kingwood Road, Fulham, London, SW6 6SP

Director06 November 1992Active
1 Bulevard Unir11, Bucharest, Romania, SECTOR 1

Director07 July 1997Active
1 Queens Court, Queens Ride Barnes, London, SW13 0HY

Director30 August 1993Active
100, Prospect Road, Southborough, Tunbridge Wells, England, TN4 0EG

Director15 November 1992Active
47 Canterbury Grove, London, SE27 0NX

Director06 November 1992Active
Bonnets, Hawkins Hill Little Stampford, Saffron Walden, CB10 2QW

Director28 May 2002Active
Mill Cottage, Cassington, OX8 1DB

Director30 June 1993Active
337 Sulivan Court, Peterborough Road, London, SW6 3BZ

Director17 December 2002Active
Keepers, Field Walk, Lymington, SO41 9LG

Director01 August 1993Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director06 November 1992Active

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)

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