APT GROUP LIMITED

Key Data

Status

Active

Company No.

02762687

Incorporation date

06/11/1992

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/1992)

21/07/2025

Micro company accounts made up to 2024-11-30

View PDF (3 pages)

18/07/2025

Confirmation statement made on 2025-07-16 with no updates

View PDF (3 pages)

23/07/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

16/07/2024

Confirmation statement made on 2024-07-16 with no updates

View PDF (3 pages)

02/08/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

24/07/2023

Confirmation statement made on 2023-07-16 with no updates

View PDF (3 pages)

18/08/2022

Confirmation statement made on 2022-07-16 with no updates

View PDF (3 pages)

17/06/2022

Total exemption full accounts made up to 2021-11-30

View PDF (8 pages)

03/09/2021

Total exemption full accounts made up to 2020-11-30

View PDF (6 pages)

16/07/2021

Notification of Nigel Anthony Shutt as a person with significant control on 2021-07-16

View PDF (2 pages)

16/07/2021

Withdrawal of a person with significant control statement on 2021-07-16

View PDF (2 pages)

16/07/2021

Confirmation statement made on 2021-07-16 with updates

View PDF (4 pages)

11/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

14/05/2021

Notification of a person with significant control statement

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14/05/2021

Cessation of Alastair Kirk Melville as a person with significant control on 2021-05-01

View PDF (1 pages)

14/05/2021

Termination of appointment of Alastair Kirk Melville as a director on 2021-05-01

View PDF (1 pages)

29/03/2021

Registered office address changed from The Limes Bayshill Road Cheltenham GL50 3AW England to 4 Prince Albert Court Hucclecote Gloucester GL3 4BE on 2021-03-29

View PDF (1 pages)

07/09/2020

Total exemption full accounts made up to 2019-11-30

View PDF (7 pages)

06/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

08/05/2020

Registered office address changed from 5 Tivoli Walk Prinbox Works Cheltenham Gloucestershire GL50 2UX England to The Limes Bayshill Road Cheltenham GL50 3AW on 2020-05-08

View PDF (1 pages)

19/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (8 pages)

13/07/2019

Registered office address changed from 2 st Oswalds Road Gloucester GL1 2SF to 5 Tivoli Walk Prinbox Works Cheltenham Gloucestershire GL50 2UX on 2019-07-13

View PDF (1 pages)

10/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

03/09/2018

Total exemption full accounts made up to 2017-11-30

View PDF (8 pages)

09/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

06/09/2017

Total exemption full accounts made up to 2016-11-30

View PDF (8 pages)

04/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

24/08/2016

Total exemption full accounts made up to 2015-11-30

View PDF (8 pages)

01/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (4 pages)

01/06/2016

Director's details changed for Mr Alastair Kirk Melville on 2016-06-01

View PDF (2 pages)

15/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (4 pages)

28/01/2015

Total exemption full accounts made up to 2014-11-30

View PDF (7 pages)

31/07/2014

Total exemption full accounts made up to 2013-11-30

View PDF (7 pages)

01/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (4 pages)

27/08/2013

Termination of appointment of Robin Rice as a director

View PDF (1 pages)

20/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (5 pages)

23/05/2013

Registered office address changed from Tavistock House 5 Rodney Road Cheltenham Gloucestershire GL50 1HX United Kingdom on 2013-05-23

View PDF (1 pages)

25/02/2013

Total exemption full accounts made up to 2012-11-30

View PDF (6 pages)

20/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (5 pages)

14/05/2012

Registered office address changed from Tavistock House Ground Floor 5 Rodney Road Cheltenham Gloucestershire GL50 1HX United Kingdom on 2012-05-14

View PDF (1 pages)

12/05/2012

Director's details changed for Mr Nigel Anthony Shutt on 2012-05-12

View PDF (2 pages)

12/05/2012

Secretary's details changed for Nigel Anthony Shutt on 2012-05-12

View PDF (1 pages)

08/01/2012

Total exemption full accounts made up to 2011-11-30

View PDF (6 pages)

22/08/2011

Registered office address changed from , 3 Brindleyplace 2Nd Floor, Birmingham, West Midlands, B1 2JB, United Kingdom on 2011-08-22

View PDF (1 pages)

21/08/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (6 pages)

06/04/2011

Total exemption full accounts made up to 2010-11-30

View PDF (6 pages)

09/09/2010

Registered office address changed from , C/O Apt Group Ltd, 2Nd Floor 3 Brindley Place, Birminham, West Midlands, B1 2JB on 2010-09-09

View PDF (1 pages)

07/09/2010

Total exemption full accounts made up to 2009-11-30

View PDF (6 pages)

01/09/2010

Registered office address changed from , Suite 123 Bradford Court, Bradford Street, Birmingham, B12 0NS on 2010-09-01

View PDF (1 pages)

11/08/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (6 pages)

11/08/2010

Secretary's details changed for Nigel Anthony Shutt on 2010-06-01

View PDF (2 pages)

11/08/2010

Director's details changed for Nigel Anthony Shutt on 2010-06-01

View PDF (2 pages)

11/08/2010

Director's details changed for Mr Alastair Kirk Melville on 2010-06-01

View PDF (2 pages)

11/08/2010

Director's details changed for Doctor Robin Dominic Rice on 2010-06-01

View PDF (2 pages)

23/11/2009

Total exemption full accounts made up to 2008-11-30

View PDF (6 pages)

29/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

29/06/2009

Registered office changed on 29/06/2009 from, 41 beulah road, tunbridge wells, kent, TN1 2NS

View PDF (1 pages)

04/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

08/02/2008

Total exemption full accounts made up to 2007-11-30

View PDF (6 pages)

19/07/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

21/01/2007

Total exemption full accounts made up to 2006-11-30

View PDF (6 pages)

25/07/2006

Return made up to 01/06/06; full list of members

View PDF (2 pages)

25/07/2006

Secretary resigned

View PDF (1 pages)

05/06/2006

Director resigned

View PDF (1 pages)

27/03/2006

New secretary appointed

View PDF (2 pages)

13/03/2006

Total exemption full accounts made up to 2005-11-30

View PDF (6 pages)

17/02/2006

New director appointed

View PDF (2 pages)

04/10/2005

Registered office changed on 04/10/05 from: 3 mount pleasant cottages, woods green, wadhurst, east sussex TN5 6QL

View PDF (1 pages)

01/08/2005

Total exemption full accounts made up to 2004-11-30

View PDF (6 pages)

09/06/2005

Return made up to 01/06/05; full list of members

View PDF (8 pages)

12/07/2004

Return made up to 01/06/04; full list of members

View PDF (8 pages)

28/06/2004

Total exemption full accounts made up to 2003-11-30

View PDF (6 pages)

24/06/2003

Return made up to 01/06/03; full list of members

View PDF (8 pages)

12/03/2003

Director resigned

View PDF (1 pages)

03/03/2003

New director appointed

View PDF (2 pages)

18/12/2002

Total exemption full accounts made up to 2002-11-30

View PDF (6 pages)

20/06/2002

New director appointed

View PDF (2 pages)

14/06/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

05/04/2002

Total exemption full accounts made up to 2001-11-30

View PDF (7 pages)

28/06/2001

Return made up to 01/06/01; full list of members

View PDF (7 pages)

07/03/2001

Full accounts made up to 2000-11-30

View PDF (8 pages)

05/07/2000

Return made up to 01/06/00; full list of members

View PDF (8 pages)

07/03/2000

Full accounts made up to 1999-11-30

View PDF (7 pages)

07/03/2000

Registered office changed on 07/03/00 from: 2 davis place, sparrows green, wadhurst, east sussex TN5 6TE

View PDF (1 pages)

08/07/1999

New secretary appointed

View PDF (2 pages)

24/06/1999

Director resigned

View PDF (1 pages)

24/06/1999

Secretary resigned

View PDF (1 pages)

24/06/1999

Director resigned

View PDF (1 pages)

24/06/1999

Full accounts made up to 1998-11-30

View PDF (7 pages)

23/06/1999

Return made up to 01/06/99; no change of members

View PDF (6 pages)

29/05/1998

Return made up to 01/06/98; full list of members

View PDF (0 pages)

24/03/1998

Full accounts made up to 1997-11-30

View PDF (8 pages)

15/09/1997

Full accounts made up to 1996-11-30

View PDF (9 pages)

29/07/1997

New director appointed

View PDF (2 pages)

25/06/1997

Certificate of change of name

View PDF (2 pages)

20/06/1997

Director resigned

View PDF (1 pages)

16/06/1997

Return made up to 01/06/97; no change of members

View PDF (6 pages)

22/05/1996

Return made up to 01/06/96; no change of members

View PDF (6 pages)

13/05/1996

Full accounts made up to 1995-11-30

View PDF (8 pages)

07/09/1995

Full accounts made up to 1994-11-30

View PDF (7 pages)

29/06/1995

Secretary's particulars changed

View PDF (2 pages)

12/06/1995

Return made up to 01/06/95; full list of members

View PDF (6 pages)

30/09/1994

New director appointed

View PDF (0 pages)

29/09/1994

Accounts for a small company made up to 1993-11-30

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16/09/1994

Registered office changed on 16/09/94 from: 208 plaza, 535 kings road, london, SW10 osz

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23/03/1994

Registered office changed on 23/03/94 from: 2/10 harbour yard, harbour chelsea, london., SW10

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26/11/1993

Return made up to 06/11/93; full list of members

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06/10/1993

New director appointed

View PDF (0 pages)

06/10/1993

New director appointed

View PDF (0 pages)

31/08/1993

New director appointed

View PDF (0 pages)

25/03/1993

Secretary resigned;director resigned

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25/03/1993

Director resigned

View PDF (0 pages)

25/03/1993

Registered office changed on 25/03/93 from: 19H kingwood road, fulham, london, SW6 6SP

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25/01/1993

New director appointed

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25/01/1993

Ad 11/01/93--------- £ si 200@1=200 £ ic 2/202

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25/01/1993

Registered office changed on 25/01/93 from: 22 charing cross road, london, WC2H 0HR

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25/01/1993

Accounting reference date notified as 30/11

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12/11/1992

Secretary resigned;new secretary appointed;new director appointed

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12/11/1992

Director resigned;new director appointed

View PDF (0 pages)

06/11/1992

Incorporation

View PDF (0 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

16/07/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
196.11K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shutt, Nigel Anthony	Director	06/02/2006 - Present	7

Persons with Significant Control

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

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15/04/1996

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Description

About APT GROUP LIMITED

APT GROUP LIMITED is an(a) Active company incorporated on 06/11/1992 with the registered office located at 4 Prince Albert Court, Hucclecote, Gloucester GL3 4BE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APT GROUP LIMITED?

APT GROUP LIMITED is currently Active. It was registered on 06/11/1992 .

Where is APT GROUP LIMITED located?

APT GROUP LIMITED is registered at 4 Prince Albert Court, Hucclecote, Gloucester GL3 4BE.

What does APT GROUP LIMITED do?

APT GROUP LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for APT GROUP LIMITED?

The latest filing was on 21/07/2025: Micro company accounts made up to 2024-11-30.