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APTAP LTD

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

This company is commonly known as Aptap Ltd. The company was founded 6 years ago and was given the registration number 11171584. The firm's registered office is in LONDON. You can find them at 5 Princes Gate, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:APTAP LTD
Company Number:11171584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 66120 - Security and commodity contracts dealing activities
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:5 Princes Gate, London, England, SW7 1QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124 City Road, London, 124 City Road, London, England, EC1V 2NX

Secretary26 January 2018Active
5, Princes Gate, London, United Kingdom, SW7 1QJ

Secretary26 January 2018Active
124 City Road, London, 124 City Road, London, England, EC1V 2NX

Director29 November 2022Active
124 City Road, London, 124 City Road, London, England, EC1V 2NX

Director26 July 2019Active
Unit 6, Queens Yard, White Post Lane, London, England, E9 5EN

Director04 April 2022Active
13, Clanricarde Gardens, London, England, W2 4JJ

Director26 July 2019Active
C/O Twinkl Ltd, Wards Exchange, 197 Ecclesall Road, Sheffield, England, S11 8HW

Director20 June 2023Active
5, Princes Gate, London, United Kingdom, SW7 1QJ

Director26 January 2018Active
C/O Twinkl Ltd, Wards Exchange, 197 Ecclesall Road, Sheffield, United Kingdom, S11 8HW

Director22 December 2020Active

People with Significant Control

Mr William Peter Alexander Billingsley
Notified on:04 June 2022
Status:Active
Date of birth:March 1995
Nationality:British
Country of residence:England
Address:124 City Road, London, 124 City Road, London, England, EC1V 2NX
Nature of control:
  • Significant influence or control
Mr Nurdaulet Sarkytbayev
Notified on:26 January 2018
Status:Active
Date of birth:February 1993
Nationality:Kazakh
Country of residence:England
Address:Unit 6, Queens Yard, London, England, E9 5EN
Nature of control:
  • Right to appoint and remove directors
William Billingsley
Notified on:26 January 2018
Status:Active
Date of birth:March 1995
Nationality:British
Country of residence:England
Address:5, Princes Gate, London, England, SW7 1QJ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Address

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

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2024-02-06Confirmation statement

Confirmation statement with updates.

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2024-02-06Capital

Capital allotment shares.

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2024-01-19Resolution

Resolution.

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2024-01-10Capital

Capital allotment shares.

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2023-08-15Resolution

Resolution.

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2023-08-08Capital

Capital allotment shares.

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2023-06-20Officers

Appoint person director company with name date.

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2023-06-20Officers

Termination director company with name termination date.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2023-02-14Resolution

Resolution.

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2023-02-10Officers

Change person secretary company with change date.

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2023-02-10Officers

Change person director company with change date.

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2023-02-10Capital

Capital allotment shares.

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2023-02-02Capital

Second filing capital allotment shares.

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2023-01-26Confirmation statement

Confirmation statement with updates.

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2022-12-15Incorporation

Memorandum articles.

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2022-12-15Resolution

Resolution.

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2022-12-12Officers

Appoint person director company with name date.

Download
2022-12-12Capital

Capital allotment shares.

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2022-06-04Persons with significant control

Notification of a person with significant control.

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2022-05-18Persons with significant control

Cessation of a person with significant control.

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2022-05-18Persons with significant control

Change to a person with significant control.

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2022-05-10Capital

Capital allotment shares.

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2022-04-13Incorporation

Memorandum articles.

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