UKBizDB.co.uk

APTOS SOLUTIONS UK LIMITED

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

This company is commonly known as Aptos Solutions Uk Limited. The company was founded 8 years ago and was given the registration number 10238826. The firm's registered office is in BRISTOL. You can find them at First Floor Templeback, 10 Temple Back, Bristol, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:APTOS SOLUTIONS UK LIMITED
Company Number:10238826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary17 June 2016Active
9300 Trans-Canada Hwy, Suite 300, St-Laurent, Quebec, Canada, H4S 1K5

Director17 June 2016Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Director31 December 2021Active
9300 Trans-Canada Hwy, Suite 300, St-Laurent, Quebec, Canada, H4S 1K5

Director17 June 2016Active
945 East Paces Ferry Rd Ne, Suite 2500, Atlanta, United States,

Director01 May 2018Active
Marlow International, Parkway, Marlow, United Kingdom, SL7 1YL

Director28 May 2020Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Director22 September 2017Active

People with Significant Control

Aptos Uk Holding No. 2 Limited
Notified on:17 June 2016
Status:Active
Address:First Floor, Templeback, Bristol, BS1 6FL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-11Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-11-11Accounts

Legacy.

Download
2023-11-11Other

Legacy.

Download
2023-11-11Other

Legacy.

Download
2023-09-25Confirmation statement

Confirmation statement with no updates.

Download
2022-11-01Mortgage

Mortgage charge part both with charge number.

Download
2022-11-01Mortgage

Mortgage charge part both with charge number.

Download
2022-10-26Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-10-26Accounts

Legacy.

Download
2022-10-26Other

Legacy.

Download
2022-10-26Other

Legacy.

Download
2022-10-26Resolution

Resolution.

Download
2022-09-09Confirmation statement

Confirmation statement with updates.

Download
2022-08-08Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-08-08Accounts

Legacy.

Download
2022-08-08Other

Legacy.

Download
2022-08-08Other

Legacy.

Download
2022-08-08Resolution

Resolution.

Download
2022-07-19Resolution

Resolution.

Download
2022-07-19Other

Legacy.

Download
2022-07-19Other

Legacy.

Download
2022-01-07Officers

Termination director company with name termination date.

Download
2022-01-07Officers

Appoint person director company with name date.

Download
2021-09-09Confirmation statement

Confirmation statement with updates.

Download
2021-09-09Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.