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APTTEK LIMITED

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

This company is commonly known as Apttek Limited. The company was founded 10 years ago and was given the registration number 08996090. The firm's registered office is in LOUGHBOROUGH. You can find them at The Point Granite Way, Mountsorrel, Loughborough, Leicestershire. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:APTTEK LIMITED
Company Number:08996090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2014
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:The Point Granite Way, Mountsorrel, Loughborough, Leicestershire, United Kingdom, LE12 7TZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Charnwood Accountants, The Point Granite Way, Mountsorrel, Loughborough, England, LE12 7TZ

Secretary11 November 2016Active
C/O Charnwood Accountants, The Point Granite Way, Mountsorrel, Loughborough, England, LE12 7TZ

Director11 November 2016Active
C/O Charnwood Accountants, The Point Granite Way, Mountsorrel, Loughborough, England, LE12 7TZ

Director11 November 2016Active
1-3 College Yard, Worcester, United Kingdom, WR1 2LB

Director14 April 2014Active

People with Significant Control

Mr Anthony Musticone
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:1-3 College Yard, Worcester, England, WR1 2LB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with updates.

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2023-09-20Accounts

Accounts with accounts type total exemption full.

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2023-04-18Confirmation statement

Confirmation statement with updates.

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2022-08-01Accounts

Accounts with accounts type total exemption full.

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2021-08-18Accounts

Accounts with accounts type total exemption full.

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2021-04-22Confirmation statement

Confirmation statement with updates.

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2020-05-07Accounts

Accounts with accounts type total exemption full.

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2020-04-16Confirmation statement

Confirmation statement with updates.

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2019-05-20Accounts

Accounts with accounts type total exemption full.

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2019-04-17Confirmation statement

Confirmation statement with updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-04-16Confirmation statement

Confirmation statement with updates.

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2017-09-21Accounts

Accounts with accounts type total exemption full.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2017-04-19Capital

Capital alter shares subdivision.

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2017-03-30Capital

Capital name of class of shares.

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2017-03-23Address

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

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2017-03-23Officers

Change person secretary company with change date.

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2017-03-23Officers

Change person director company with change date.

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2017-03-23Officers

Appoint person director company with name date.

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2017-03-23Incorporation

Memorandum articles.

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2017-03-23Resolution

Resolution.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-11-23Officers

Termination director company with name termination date.

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