This company is commonly known as Aptus Worldwide Ltd. The company was founded 16 years ago and was given the registration number 06325936. The firm's registered office is in WEST DRAYTON. You can find them at Unit 1 & 2, Horton Road, West Drayton, Middlesex. This company's SIC code is 79909 - Other reservation service activities n.e.c..
| Name | : | APTUS WORLDWIDE LTD |
|---|---|---|
| Company Number | : | 06325936 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 July 2007 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1 & 2, Horton Road, West Drayton, Middlesex, England, UB7 8BQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Point, 37 North Wharf Road, London, England, W2 1AF | Secretary | 01 October 2021 | Active |
| The Point, 37 North Wharf Road, London, England, W2 1AF | Director | 23 March 2020 | Active |
| The Point, 37 North Wharf Road, London, England, W2 1AF | Director | 23 March 2020 | Active |
| The Point, 37 North Wharf Road, London, England, W2 1AF | Director | 23 March 2020 | Active |
| Unit 1 & 2 Hoxton Road, West Drayton, Middlesex, UB7 8BQ | Secretary | 26 July 2007 | Active |
| Unit 1 & 2 Hoxton Road, West Drayton, Middlesex, UB7 8BQ | Director | 26 July 2007 | Active |
| Unit 1 & 2, Horton Road, West Drayton, England, UB7 8BQ | Director | 28 June 2016 | Active |
| Unit 1 & 2, Horton Road, West Drayton, England, UB7 8BQ | Director | 19 June 2018 | Active |
| Unit 1 & 2 Hoxton Road, West Drayton, Middlesex, UB7 8BQ | Director | 26 July 2007 | Active |
| Unit 1 & 2 Hoxton Road, West Drayton, Middlesex, UB7 8BQ | Director | 28 June 2016 | Active |
| Bodycove Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 1, Horton Road, West Drayton, England, UB7 8BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-05-20 | Accounts | Legacy. | Download |
| 2022-05-20 | Other | Legacy. | Download |
| 2022-05-20 | Other | Legacy. | Download |
| 2021-10-04 | Officers | Appoint person secretary company with name date. | Download |
| 2021-08-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-08-13 | Accounts | Legacy. | Download |
| 2021-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-28 | Other | Legacy. | Download |
| 2021-05-28 | Other | Legacy. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-11-03 | Accounts | Legacy. | Download |
| 2020-10-29 | Officers | Second filing of director appointment with name. | Download |
| 2020-09-17 | Other | Legacy. | Download |
| 2020-09-17 | Other | Legacy. | Download |
| 2020-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-25 | Officers | Appoint person director company with name date. | Download |
| 2020-03-25 | Officers | Appoint person director company with name date. | Download |
| 2020-03-25 | Officers | Appoint person director company with name date. | Download |
| 2020-03-23 | Officers | Termination director company with name termination date. | Download |
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