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APTAMIL LIMITED

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

This company is commonly known as Aptamil Limited. The company was founded 9 years ago and was given the registration number 09113038. The firm's registered office is in BIRMINGHAM. You can find them at Apartment 180 Latitude, 155 Bromsgrove Street, Birmingham, West Midlands. This company's SIC code is 46330 - Wholesale of dairy products, eggs and edible oils and fats.

Company Information

Name:APTAMIL LIMITED
Company Number:09113038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46330 - Wholesale of dairy products, eggs and edible oils and fats

Office Address & Contact

Registered Address:Apartment 180 Latitude, 155 Bromsgrove Street, Birmingham, West Midlands, England, B5 6AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment 180 Latitude, 155 Bromsgrove Street, Birmingham, England, B5 6AB

Director01 July 2020Active
Apartment 180 Latitude, 155 Bromsgrove Street, Birmingham, United Kingdom, S5 6AB

Director01 August 2014Active
Ty Loveden House, Bridge Street, Aberystwyth, United Kingdom, SY23 1QB

Director02 July 2014Active

People with Significant Control

Beier360 Limited
Notified on:01 January 2017
Status:Active
Country of residence:England
Address:Apartment 180 Latitude, 155 Bromsgrove Street, Birmingham, England, B5 6AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Accounts

Accounts with accounts type dormant.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2023-01-15Accounts

Accounts with accounts type dormant.

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2022-08-31Confirmation statement

Confirmation statement with updates.

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2022-03-28Change of name

Certificate change of name company.

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2021-08-16Accounts

Accounts with accounts type dormant.

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2021-08-16Confirmation statement

Confirmation statement with updates.

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2021-07-14Persons with significant control

Notification of a person with significant control statement.

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2021-07-14Persons with significant control

Cessation of a person with significant control.

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2021-04-19Accounts

Accounts with accounts type dormant.

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2020-10-01Confirmation statement

Confirmation statement with updates.

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2020-09-30Persons with significant control

Change to a person with significant control.

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2020-07-28Officers

Change person director company with change date.

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2020-07-28Officers

Change person director company with change date.

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2020-07-28Address

Change registered office address company with date old address new address.

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2020-07-28Officers

Appoint person director company with name date.

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2020-07-28Officers

Termination director company with name termination date.

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2019-08-22Confirmation statement

Confirmation statement with updates.

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2019-08-14Accounts

Accounts with accounts type dormant.

Download
2019-04-03Accounts

Accounts with accounts type dormant.

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2019-02-19Address

Change registered office address company with date old address new address.

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2018-10-04Confirmation statement

Confirmation statement with updates.

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2018-04-02Accounts

Accounts with accounts type dormant.

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2017-10-04Confirmation statement

Confirmation statement with updates.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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