UKBizDB.co.uk

APTED GROUP LTD

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

This company is commonly known as Apted Group Ltd. The company was founded 4 years ago and was given the registration number 12395530. The firm's registered office is in PERSHORE. You can find them at 26-28 Kempton Road, Keytec 7 Business Park, Pershore, Worcestershire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:APTED GROUP LTD
Company Number:12395530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:26-28 Kempton Road, Keytec 7 Business Park, Pershore, Worcestershire, England, WR10 2TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Wainhouse, Abberley, United Kingdom, WR6 6BS

Director09 January 2020Active

People with Significant Control

Mrs Jane Meryl Apted
Notified on:15 December 2020
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:England
Address:The Wainhouse, Abberley, Worcester, England, WR6 6BS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Raymond William Apted
Notified on:09 January 2020
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:United Kingdom
Address:The Wainhouse, Abberley, United Kingdom, WR6 6BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with no updates.

Download
2023-10-22Accounts

Accounts with accounts type unaudited abridged.

Download
2023-01-19Confirmation statement

Confirmation statement with updates.

Download
2022-09-13Accounts

Accounts with accounts type unaudited abridged.

Download
2022-08-30Accounts

Accounts amended with made up date.

Download
2022-07-19Persons with significant control

Cessation of a person with significant control.

Download
2022-07-19Persons with significant control

Notification of a person with significant control.

Download
2022-03-08Confirmation statement

Confirmation statement with no updates.

Download
2021-10-08Accounts

Accounts with accounts type unaudited abridged.

Download
2021-02-23Accounts

Change account reference date company current extended.

Download
2021-02-03Confirmation statement

Confirmation statement with updates.

Download
2020-12-30Capital

Capital allotment shares.

Download
2020-12-30Capital

Capital alter shares subdivision.

Download
2020-09-28Address

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

Download
2020-04-17Capital

Capital allotment shares.

Download
2020-01-09Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.