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APTEN INTERNATIONAL LIMITED

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

This company is commonly known as Apten International Limited. The company was founded 5 years ago and was given the registration number 12172302. The firm's registered office is in LONDON. You can find them at Flat32 Adventures Court, 12 Newport Avenue, London, . This company's SIC code is 17220 - Manufacture of household and sanitary goods and of toilet requisites.

Company Information

Name:APTEN INTERNATIONAL LIMITED
Company Number:12172302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 17220 - Manufacture of household and sanitary goods and of toilet requisites
  • 46450 - Wholesale of perfume and cosmetics
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Flat32 Adventures Court, 12 Newport Avenue, London, United Kingdom, E14 2DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat32 Adventures Court, 12 Newport Avenue, London, United Kingdom, E14 2DN

Corporate Secretary23 August 2019Active
Abdul Rehman N75 S6, International, City Dubai, Pakistan, 36712

Director26 October 2022Active
Flat32 Adventures Court, 12 Newport Avenue, London, United Kingdom, E14 2DN

Director23 August 2019Active
11e, Capital House 61 Amhurst Road, London, United Kingdom, E8 1LL

Director05 December 2021Active

People with Significant Control

Abdul Rehman
Notified on:26 October 2022
Status:Active
Date of birth:December 1996
Nationality:Pakistani
Country of residence:Pakistan
Address:Abdul Rehman N75 S6, International, City Dubai, Pakistan, 36712
Nature of control:
  • Right to appoint and remove directors
Mr Kin Pong Tan
Notified on:05 December 2021
Status:Active
Date of birth:September 1996
Nationality:Malaysian
Country of residence:United Kingdom
Address:Unit G1, Capital House 61 Amhurst Road, London, United Kingdom, E8 1LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Xiaoyin Li
Notified on:23 August 2019
Status:Active
Date of birth:May 1986
Nationality:Chinese
Country of residence:United Kingdom
Address:Flat32 Adventures Court, 12 Newport Avenue, London, United Kingdom, E14 2DN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ning Zhan
Notified on:23 August 2019
Status:Active
Date of birth:November 1986
Nationality:Chinese
Country of residence:United Kingdom
Address:Flat32 Adventures Court, 12 Newport Avenue, London, United Kingdom, E14 2DN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (4 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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