APTOS UK HOLDING LIMITED
Non-Trading
General Information
NAME
APTOS UK HOLDING LIMITED
COMPANY NUMBER
09610284
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/05/2015
(9 years and 7 months old)
WEBSITE
http://aptos.com
CONFIRMATION STATEMENT MADE UP TO
27/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS1 6FL
First Floor Templeback
10 Temple Back
Bristol
BS1 6FL
BS1 6FL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APTOS CAYMAN LP | N/A | N/A |
| APTOS UK HOLDING LIMITED | Non-Trading | View Report |
| APTOS UK HOLDING NO. 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about APTOS UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APTOS UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APTOS UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/05/2015 - Present (9 years and 7 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
27/05/2015 - Present (9 years and 7 months) Born in N/A |
Active | Secretary |
Current: 2052 Past: 4895 |
View Report |
|
27/05/2015 - Present (9 years and 7 months) Born in Jan 1966 |
Resigned | Director |
Current: 3 Past: 12 |
View Report |
|
01/05/2018 - Present (6 years and 7 months) Born in Aug 1972 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
28/05/2020 - Present (4 years and 7 months) Born in Jan 1964 |
Resigned | Director |
Current: 3 Past: 103 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APTOS CAYMAN LP | N/A | N/A |
| APTOS UK HOLDING LIMITED | Non-Trading | View Report |
| APTOS UK HOLDING NO. 2 LIMITED | Active - Accounts Filed | View Report |
| APTOS SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| APTOS MLM SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| FRESCA COMMERCE LIMITED | Company is dissolved | View Report |
| NSB RETAIL SYSTEMS LIMITED | Company is dissolved | View Report |
| NSB ASSOCIATES LIMITED | Company is dissolved | View Report |
| NSB ENTERPRISES LIMITED | Company is dissolved | View Report |
| NSB RETAIL | Company is dissolved | View Report |
| NSB RETAIL NO.2 LIMITED | Company is dissolved | View Report |
| NSB RETAIL NO.3 LIMITED | Company is dissolved | View Report |
| NSB RETAIL SOLUTIONS LIMITED | Company is dissolved | View Report |
| NSB RETAIL SYSTEMS INC | N/A | N/A |
| APTOS UK HOLDING NO. 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Accounts filed |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 19/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | Change in Reg. Office |
| 16/11/2020 | New Accounts filed |
| 14/10/2020 | Iain Dixon Lindsay (910919753) has left the board |
| 10/06/2020 | New Confirmation Statement filed |
| 05/06/2020 | Jeffrey Monroe Laborde (923293410) has left the board |
| 05/06/2020 | New Board Member Iain Dixon Lindsay (910919753) Appointed |
| 06/09/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 23/05/2018 | Jeffrey Monroe Laborde (924634107) has left the board |
| 23/05/2018 | New Board Member Jeffrey Monroe Laborde (923293410) Appointed |
| 16/05/2018 | Mark J. Bentler (919799737) has left the board |
| 16/05/2018 | New Board Member Jeffrey Monroe Laborde (924634107) Appointed |
| 09/07/2017 | Change in Reg. Office |
| 27/06/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 04/06/2016 | New Annual Return filed |
| 17/06/2015 | JORDAN COMPANY SECRETARIES LIMITED (919799735) has left the board |
| 17/06/2015 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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