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A.P.T. GROUP INVESTMENTS LIMITED

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A.P.T. GROUP INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

05468073

Incorporation date

01/06/2005

Size

-

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent BR6 0ELCopy
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See on map
Latest events (Record since 01/06/2005)
dot icon29/07/2019
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon29/04/2019
Return of final meeting in a members' voluntary winding up
View PDF (8 pages)
dot icon14/02/2019
Total exemption full accounts made up to 2019-01-10
View PDF (8 pages)
dot icon11/02/2019
Previous accounting period extended from 2018-12-28 to 2019-01-10
View PDF (1 pages)
dot icon25/01/2019
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon25/01/2019
Resolutions
View PDF (1 pages)
dot icon25/01/2019
Declaration of solvency
View PDF (5 pages)
dot icon09/01/2019
Confirmation statement made on 2018-12-28 with no updates
View PDF (3 pages)
dot icon24/04/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon09/01/2018
Confirmation statement made on 2017-12-28 with updates
View PDF (3 pages)
dot icon08/01/2018
Notification of a person with significant control statement
View PDF (2 pages)
dot icon08/01/2018
Withdrawal of a person with significant control statement on 2018-01-08
View PDF (2 pages)
dot icon14/12/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon27/09/2017
Previous accounting period shortened from 2016-12-29 to 2016-12-28
View PDF (1 pages)
dot icon11/01/2017
Confirmation statement made on 2016-12-28 with updates
View PDF (5 pages)
dot icon15/06/2016
Total exemption small company accounts made up to 2015-12-30
View PDF (7 pages)
dot icon27/01/2016
Annual return made up to 2015-12-28 with full list of shareholders
View PDF (3 pages)
dot icon03/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon03/02/2015
Termination of appointment of Corporate Officer Ltd as a director on 2015-02-03
View PDF (1 pages)
dot icon14/01/2015
Annual return made up to 2014-12-28 with full list of shareholders
View PDF (4 pages)
dot icon01/09/2014
Total exemption full accounts made up to 2013-12-31
View PDF (13 pages)
dot icon13/01/2014
Annual return made up to 2013-12-28 with full list of shareholders
View PDF (4 pages)
dot icon03/10/2013
Full accounts made up to 2012-12-31
View PDF (26 pages)
dot icon24/09/2013
Previous accounting period shortened from 2012-12-30 to 2012-12-29
View PDF (1 pages)
dot icon15/01/2013
Annual return made up to 2012-12-28 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2012
Group of companies' accounts made up to 2011-12-31
View PDF (26 pages)
dot icon26/04/2012
Annual return made up to 2012-04-15 with full list of shareholders
View PDF (4 pages)
dot icon03/01/2012
Group of companies' accounts made up to 2010-12-31
View PDF (23 pages)
dot icon26/09/2011
Previous accounting period shortened from 2010-12-31 to 2010-12-30
View PDF (1 pages)
dot icon28/04/2011
Annual return made up to 2011-04-15 with full list of shareholders
View PDF (4 pages)
dot icon15/12/2010
Resolutions
View PDF (1 pages)
dot icon23/09/2010
Total exemption full accounts made up to 2009-12-31
View PDF (9 pages)
dot icon26/04/2010
Annual return made up to 2010-04-15 with full list of shareholders
View PDF (5 pages)
dot icon07/04/2010
Appointment of Corporate Officer Ltd as a director
View PDF (2 pages)
dot icon07/04/2010
Appointment of Newchain Ltd as a secretary
View PDF (2 pages)
dot icon07/04/2010
Registered office address changed from 3 Limpsfield Road South Croydon Surrey CR2 9LA United Kingdom on 2010-04-07
View PDF (1 pages)
dot icon07/04/2010
Termination of appointment of Fj Management Services Uk Limited as a director
View PDF (1 pages)
dot icon07/04/2010
Appointment of Mrs Helen Louise Roue as a director
View PDF (2 pages)
dot icon07/04/2010
Termination of appointment of Francis Jordan & Co Limited as a secretary
View PDF (1 pages)
dot icon28/10/2009
Total exemption full accounts made up to 2008-12-31
View PDF (9 pages)
dot icon24/06/2009
Return made up to 01/06/09; full list of members
View PDF (3 pages)
dot icon24/06/2009
Location of debenture register
View PDF (1 pages)
dot icon24/06/2009
Location of register of members
View PDF (1 pages)
dot icon24/06/2009
Registered office changed on 24/06/2009 from 3 limpsfield road south croydon surrey CR2 9LA
View PDF (1 pages)
dot icon04/12/2008
Accounting reference date extended from 30/06/2008 to 31/12/2008
View PDF (1 pages)
dot icon01/07/2008
Return made up to 01/06/08; full list of members
View PDF (3 pages)
dot icon18/03/2008
Total exemption full accounts made up to 2007-06-30
View PDF (9 pages)
dot icon13/03/2008
Capitals not rolled up
View PDF (2 pages)
dot icon04/06/2007
Return made up to 01/06/07; full list of members
View PDF (2 pages)
dot icon28/03/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (3 pages)
dot icon19/07/2006
Return made up to 01/06/06; full list of members
View PDF (2 pages)
dot icon13/06/2005
New secretary appointed
View PDF (2 pages)
dot icon13/06/2005
New director appointed
View PDF (3 pages)
dot icon06/06/2005
Secretary resigned
View PDF (1 pages)
dot icon06/06/2005
Director resigned
View PDF (1 pages)
dot icon01/06/2005
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
10/01/2019
dot iconLast change occurred
10/01/2019

Accounts

dot iconLast made up date
10/01/2019
dot iconNext account date
10/01/2020
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INSTANT COMPANIES LIMITED
Nominee Director
01/06/2005 - 01/06/2005
43699
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
01/06/2005 - 01/06/2005
99600
NEWCHAIN LIMITED
Corporate Secretary
01/04/2010 - Present
82
CORPORATE OFFICER LIMITED
Corporate Director
01/04/2010 - 03/02/2015
41
Roue, Helen Louise
Director
01/04/2010 - Present
95

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A.P.T. GROUP INVESTMENTS LIMITED

A.P.T. GROUP INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 01/06/2005 with the registered office located at 1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent BR6 0EL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.P.T. GROUP INVESTMENTS LIMITED?

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A.P.T. GROUP INVESTMENTS LIMITED is currently Dissolved. It was registered on 01/06/2005 and dissolved on 29/07/2019.

Where is A.P.T. GROUP INVESTMENTS LIMITED located?

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A.P.T. GROUP INVESTMENTS LIMITED is registered at 1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent BR6 0EL.

What does A.P.T. GROUP INVESTMENTS LIMITED do?

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A.P.T. GROUP INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for A.P.T. GROUP INVESTMENTS LIMITED?

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The latest filing was on 29/07/2019: Final Gazette dissolved following liquidation.