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APTIGA LIMITED

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

This company is commonly known as Aptiga Limited. The company was founded 15 years ago and was given the registration number 06817199. The firm's registered office is in MORDEN. You can find them at Unit 1, 1-7 Amenity Way, Morden, Surrey. This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:APTIGA LIMITED
Company Number:06817199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:Unit 1, 1-7 Amenity Way, Morden, Surrey, SM4 4AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
133, Stonecot Hill, Sutton, England, SM3 9HS

Secretary24 February 2015Active
Unit 1, Amenity Way, Morden, England, SM4 4AU

Director12 February 2009Active
133, Stonecot Hill, Sutton, England, SM3 9HS

Director19 April 2014Active
66 Canterbury Avenue, Sidcup, DA15 9AS

Secretary12 February 2009Active
48 Foxley Lane, Purley, CR8 3EE

Director12 March 2009Active

People with Significant Control

Mrs Amanda Jane Bell
Notified on:27 March 2023
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:133, Stonecot Hill, Sutton, England, SM3 9HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adrian John Bell
Notified on:07 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:133, Stonecot Hill, Sutton, England, SM3 9HS
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 (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
2024-04-20Confirmation statement

Confirmation statement with no updates.

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2024-01-10Accounts

Accounts with accounts type total exemption full.

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2024-01-10Confirmation statement

Confirmation statement with updates.

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2024-01-10Persons with significant control

Notification of a person with significant control.

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2024-01-10Persons with significant control

Change to a person with significant control.

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2024-01-10Capital

Capital allotment shares.

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2023-05-30Address

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

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2021-02-11Accounts

Accounts with accounts type total exemption full.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2019-06-25Officers

Termination director company with name termination date.

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2019-06-12Officers

Change person director company with change date.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Accounts with accounts type total exemption full.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type total exemption full.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2017-02-06Accounts

Accounts with accounts type total exemption small.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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