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APTECO LIMITED

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APTECO LIMITED

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Key Data

Status

Active

Company No.

03982815

Incorporation date

28/04/2000

Size

Group

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

Tink-A-Tank House, 21 Jury Street, Warwick CV34 4EHCopy
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Latest events (Record since 28/04/2000)
dot icon06/10/2025
Group of companies' accounts made up to 2024-12-31
View PDF (36 pages)
dot icon02/09/2025
Confirmation statement made on 2025-07-03 with updates
View PDF (6 pages)
dot icon02/01/2025
Group of companies' accounts made up to 2023-12-31
View PDF (36 pages)
dot icon30/07/2024
Confirmation statement made on 2024-07-03 with no updates
View PDF (3 pages)
dot icon09/10/2023
Group of companies' accounts made up to 2022-12-31
View PDF (32 pages)
dot icon27/07/2023
Director's details changed for Mr Simon Edward Holderness on 2021-07-01
View PDF (2 pages)
dot icon03/07/2023
Confirmation statement made on 2023-04-28 with updates
View PDF (5 pages)
dot icon03/07/2023
Confirmation statement made on 2023-07-03 with updates
View PDF (6 pages)
dot icon09/01/2023
Group of companies' accounts made up to 2021-12-31
View PDF (33 pages)
dot icon19/07/2022
Cancellation of shares. Statement of capital on 2022-05-05
View PDF (4 pages)
dot icon19/07/2022
Purchase of own shares.
View PDF (3 pages)
dot icon20/06/2022
Statement of capital following an allotment of shares on 2022-05-05
View PDF (4 pages)
dot icon06/06/2022
Confirmation statement made on 2022-04-28 with no updates
View PDF (3 pages)
dot icon04/10/2021
Group of companies' accounts made up to 2020-12-31
View PDF (32 pages)
dot icon21/05/2021
Confirmation statement made on 2021-04-28 with no updates
View PDF (3 pages)
dot icon17/12/2020
Group of companies' accounts made up to 2019-12-31
View PDF (30 pages)
dot icon12/05/2020
Confirmation statement made on 2020-04-28 with no updates
View PDF (3 pages)
dot icon25/09/2019
Accounts for a small company made up to 2018-12-31
View PDF (11 pages)
dot icon01/05/2019
Confirmation statement made on 2019-04-28 with updates
View PDF (6 pages)
dot icon01/05/2019
Cessation of Robert Harry Downs as a person with significant control on 2017-10-19
View PDF (1 pages)
dot icon18/12/2018
Cancellation of shares. Statement of capital on 2018-10-19
View PDF (4 pages)
dot icon18/12/2018
Purchase of own shares.
View PDF (3 pages)
dot icon02/11/2018
Cancellation of shares. Statement of capital on 2018-08-03
View PDF (4 pages)
dot icon02/11/2018
Purchase of own shares.
View PDF (3 pages)
dot icon18/09/2018
Accounts for a small company made up to 2017-12-31
View PDF (12 pages)
dot icon28/08/2018
Purchase of own shares.
View PDF (3 pages)
dot icon09/08/2018
Cancellation of shares. Statement of capital on 2018-08-01
View PDF (4 pages)
dot icon01/08/2018
Termination of appointment of Robert Harry Downs as a director on 2018-08-01
View PDF (1 pages)
dot icon01/08/2018
Termination of appointment of Robert Harry Downs as a director on 2018-08-01
View PDF (1 pages)
dot icon09/05/2018
Confirmation statement made on 2018-04-28 with updates
View PDF (5 pages)
dot icon17/11/2017
Purchase of own shares.
View PDF (3 pages)
dot icon02/11/2017
Cancellation of shares. Statement of capital on 2017-10-19
View PDF (4 pages)
dot icon01/11/2017
Memorandum and Articles of Association
View PDF (9 pages)
dot icon01/11/2017
Resolutions
View PDF (2 pages)
dot icon01/11/2017
Change of share class name or designation
View PDF (2 pages)
dot icon28/09/2017
Accounts for a small company made up to 2016-12-31
View PDF (10 pages)
dot icon04/05/2017
Confirmation statement made on 2017-04-28 with updates
View PDF (7 pages)
dot icon02/10/2016
Accounts for a small company made up to 2015-12-31
View PDF (8 pages)
dot icon04/05/2016
Annual return made up to 2016-04-28 with full list of shareholders
View PDF (7 pages)
dot icon11/08/2015
Accounts for a small company made up to 2014-12-31
View PDF (8 pages)
dot icon06/05/2015
Annual return made up to 2015-04-28 with full list of shareholders
View PDF (7 pages)
dot icon01/10/2014
Accounts for a small company made up to 2013-12-31
View PDF (8 pages)
dot icon30/04/2014
Annual return made up to 2014-04-28 with full list of shareholders
View PDF (7 pages)
dot icon09/07/2013
Accounts for a small company made up to 2012-12-31
View PDF (8 pages)
dot icon09/05/2013
Annual return made up to 2013-04-28 with full list of shareholders
View PDF (7 pages)
dot icon27/06/2012
Accounts for a small company made up to 2011-12-31
View PDF (7 pages)
dot icon17/05/2012
Annual return made up to 2012-04-28 with full list of shareholders
View PDF (7 pages)
dot icon10/05/2012
Memorandum and Articles of Association
View PDF (10 pages)
dot icon10/05/2012
Resolutions
View PDF (3 pages)
dot icon05/07/2011
Annual return made up to 2011-04-28 with full list of shareholders
View PDF (7 pages)
dot icon04/07/2011
Director's details changed for Mr Simon Edward Holderness on 2011-05-18
View PDF (2 pages)
dot icon02/06/2011
Full accounts made up to 2010-12-31
View PDF (11 pages)
dot icon02/10/2010
Accounts for a small company made up to 2009-12-31
View PDF (6 pages)
dot icon06/05/2010
Annual return made up to 2010-04-28 with full list of shareholders
View PDF (7 pages)
dot icon06/05/2010
Registered office address changed from 21 Jury Street Warwick Warwickshire CV34 4EH Uk on 2010-05-06
View PDF (1 pages)
dot icon05/05/2010
Director's details changed for Mr Simon Edward Holderness on 2010-01-01
View PDF (2 pages)
dot icon05/05/2010
Director's details changed for Robert Harry Downs on 2010-01-01
View PDF (2 pages)
dot icon24/09/2009
Accounts for a small company made up to 2008-12-31
View PDF (7 pages)
dot icon21/05/2009
Return made up to 28/04/09; full list of members
View PDF (6 pages)
dot icon16/07/2008
Ad 16/06/08\gbp si [email protected]=5\gbp ic 612.6/617.6\
View PDF (2 pages)
dot icon27/06/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon21/05/2008
Return made up to 28/04/08; full list of members
View PDF (6 pages)
dot icon02/04/2008
Director's change of particulars / simon holderness / 02/04/2008
View PDF (2 pages)
dot icon02/04/2008
Registered office changed on 02/04/2008 from redfern house 29 jury street warwick warwickshire CV34 4EH
View PDF (1 pages)
dot icon23/11/2007
Ad 15/10/07--------- £ si [email protected]=12 £ ic 600/612
View PDF (2 pages)
dot icon04/07/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon08/05/2007
Return made up to 28/04/07; full list of members
View PDF (3 pages)
dot icon08/05/2007
Director's particulars changed
View PDF (1 pages)
dot icon03/06/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon04/05/2006
Return made up to 28/04/06; full list of members
View PDF (3 pages)
dot icon16/11/2005
Ad 20/10/05--------- £ si [email protected]=45 £ ic 555/600
View PDF (2 pages)
dot icon20/05/2005
Return made up to 28/04/05; full list of members
View PDF (3 pages)
dot icon19/04/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon20/07/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon22/04/2004
Return made up to 28/04/04; full list of members
View PDF (7 pages)
dot icon08/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (7 pages)
dot icon14/05/2003
Return made up to 28/04/03; full list of members
View PDF (7 pages)
dot icon12/09/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon08/05/2002
Return made up to 28/04/02; full list of members
View PDF (7 pages)
dot icon19/04/2002
Ad 03/01/02--------- £ si 552@1=552 £ ic 3/555
View PDF (2 pages)
dot icon19/04/2002
S-div 03/01/02
View PDF (1 pages)
dot icon17/12/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (7 pages)
dot icon21/09/2001
Accounting reference date shortened from 30/04/01 to 31/12/00
View PDF (1 pages)
dot icon31/05/2001
Return made up to 28/04/01; full list of members
View PDF (7 pages)
dot icon22/05/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon26/10/2000
Ad 26/09/00--------- £ si 1@1=1 £ ic 2/3
View PDF (2 pages)
dot icon19/10/2000
Registered office changed on 19/10/00 from: 39 newhall street birmingham west midlands B3 3DY
View PDF (1 pages)
dot icon10/10/2000
Certificate of change of name
View PDF (2 pages)
dot icon04/10/2000
Secretary resigned
View PDF (1 pages)
dot icon04/10/2000
Director resigned
View PDF (1 pages)
dot icon04/10/2000
New director appointed
View PDF (2 pages)
dot icon04/10/2000
New director appointed
View PDF (2 pages)
dot icon04/10/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon28/04/2000
Incorporation
View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Alty, James Christopher Myles
Director
26/09/2000 - Present
2
Mr Simon Edward Holderness
Director
26/09/2000 - Present
-

Persons with Significant Control

3
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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 APTECO LIMITED

APTECO LIMITED is an(a) Active company incorporated on 28/04/2000 with the registered office located at Tink-A-Tank House, 21 Jury Street, Warwick CV34 4EH. 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 APTECO LIMITED?

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APTECO LIMITED is currently Active. It was registered on 28/04/2000 .

Where is APTECO LIMITED located?

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APTECO LIMITED is registered at Tink-A-Tank House, 21 Jury Street, Warwick CV34 4EH.

What does APTECO LIMITED do?

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APTECO LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for APTECO LIMITED?

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The latest filing was on 06/10/2025: Group of companies' accounts made up to 2024-12-31.