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APTIVIS LIMITED

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

This company is commonly known as Aptivis Limited. The company was founded 18 years ago and was given the registration number 05738226. The firm's registered office is in DORKING. You can find them at Chartfield, Guildford Road, Westcott, Dorking, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:APTIVIS LIMITED
Company Number:05738226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Chartfield, Guildford Road, Westcott, Dorking, Surrey, RH4 3LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chartfield, Guildford Road, Westcott, RH4 3LG

Secretary13 April 2006Active
Chartfield, Guildford Road, Westcott, Dorking, RH4 3LG

Director13 April 2006Active
Chartfield, Guildford Road, Westcott, RH4 3LG

Director13 April 2006Active
2nd Floor, 145-157 St John Street, London, EC1V 4PY

Corporate Secretary10 March 2006Active
2nd Floor, 145-157 St John Street, London, EC1V 4PY

Corporate Director10 March 2006Active

People with Significant Control

Mr Peter Malcolm Brown
Notified on:01 June 2016
Status:Active
Date of birth:August 1958
Nationality:British
Address:Chartfield, Guildford Road, Dorking, RH4 3LG
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Ms Louise Anne Scillitoe
Notified on:01 June 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:Chartfield, Guildford Road, Dorking, England, RH4 3LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Louise Anne Scillitoe
Notified on:01 June 2016
Status:Active
Date of birth:April 1961
Nationality:British
Address:Chartfield, Guildford Road, Dorking, RH4 3LG
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 (7 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
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type total exemption full.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-03-11Confirmation statement

Confirmation statement with updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-04-03Capital

Capital allotment shares.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-04-19Accounts

Accounts amended with accounts type total exemption small.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-03-22Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-03-12Annual return

Annual return company with made up date full list shareholders.

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2014-01-03Accounts

Accounts with accounts type total exemption small.

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2013-03-12Annual return

Annual return company with made up date full list shareholders.

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