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APTOVAL LIMITED

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

This company is commonly known as Aptoval Limited. The company was founded 50 years ago and was given the registration number 01143673. The firm's registered office is in SOLIHULL. You can find them at Drayton Court Drayton Road, Shirley, Solihull, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:APTOVAL LIMITED
Company Number:01143673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 1973
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Drayton Court Drayton Road, Shirley, Solihull, England, B90 4NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH

Director-Active
Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH

Director01 June 2008Active
Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH

Director02 April 2012Active
Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH

Director23 September 2017Active
84 The Greenway, Sutton Coldfield, B73 6SG

Secretary-Active
138 New Penkridge Road, Cannock, WS11 1HN

Secretary26 June 2004Active
The Lane House Top Road, Acton Trussell, Stafford, ST17 0RQ

Director-Active
84 The Greenway, Sutton Coldfield, B73 6SG

Director-Active
138 New Penkridge Road, Cannock, WS11 1HN

Director-Active

People with Significant Control

Mr Paul David Heathcote
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:Lumaneri House, Blythe Gate, Solihull, England, B90 8AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert John Heathcote
Notified on:06 April 2016
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:Lumaneri House, Blythe Gate, Solihull, England, B90 8AH
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-11Accounts

Accounts with accounts type micro entity.

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2023-06-27Confirmation statement

Confirmation statement with updates.

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2023-06-21Officers

Change person director company with change date.

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2022-07-05Accounts

Accounts with accounts type total exemption full.

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2022-07-05Confirmation statement

Confirmation statement with updates.

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2021-07-01Confirmation statement

Confirmation statement with updates.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2021-02-02Persons with significant control

Change to a person with significant control.

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2021-02-02Officers

Change person director company with change date.

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2021-02-02Officers

Change person director company with change date.

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2021-02-02Officers

Change person director company with change date.

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2021-02-02Officers

Change person director company with change date.

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2021-02-02Persons with significant control

Change to a person with significant control.

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2021-02-02Address

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

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2020-07-01Confirmation statement

Confirmation statement with updates.

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2020-02-20Accounts

Accounts with accounts type micro entity.

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2019-11-28Officers

Change person director company with change date.

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2019-11-28Officers

Change person director company with change date.

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2019-11-28Officers

Change person director company with change date.

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2019-11-28Officers

Change person director company with change date.

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2019-11-28Persons with significant control

Change to a person with significant control.

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2019-11-28Persons with significant control

Change to a person with significant control.

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2019-11-28Address

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

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2019-10-24Address

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

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2019-10-24Address

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

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