APTED HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08270233

Incorporation date

26/10/2012

Size

Unaudited abridged

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/10/2012)

18/03/2026

Unaudited abridged accounts made up to 2025-09-30

View PDF (8 pages)

06/11/2025

Confirmation statement made on 2025-10-26 with updates

View PDF (5 pages)

29/09/2025

Unaudited abridged accounts made up to 2024-09-30

View PDF (8 pages)

05/11/2024

Confirmation statement made on 2024-10-26 with updates

View PDF (5 pages)

18/06/2024

Cessation of Pharos Manufacturing Group Limited as a person with significant control on 2020-12-15

View PDF (1 pages)

18/06/2024

Notification of Ian Worthington as a person with significant control on 2020-12-15

View PDF (2 pages)

18/06/2024

Notification of Gordon Lawrence as a person with significant control on 2020-12-15

View PDF (2 pages)

18/06/2024

Director's details changed for Mr Raymond William Apted on 2024-06-18

View PDF (2 pages)

18/06/2024

Notification of Raymond William Apted as a person with significant control on 2020-12-15

View PDF (2 pages)

18/06/2024

Unaudited abridged accounts made up to 2023-09-30

View PDF (8 pages)

26/10/2023

Confirmation statement made on 2023-10-26 with no updates

View PDF (3 pages)

21/06/2023

Unaudited abridged accounts made up to 2022-09-30

View PDF (7 pages)

26/10/2022

Confirmation statement made on 2022-10-26 with no updates

View PDF (3 pages)

23/06/2022

Full accounts made up to 2021-09-30

View PDF (17 pages)

12/01/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/01/2022

Confirmation statement made on 2021-10-26 with updates

View PDF (6 pages)

11/01/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/11/2021

Notification of Pharos Manufacturing Group Limited as a person with significant control on 2020-12-15

View PDF (2 pages)

10/11/2021

Cessation of Ian Worthington as a person with significant control on 2020-12-15

View PDF (1 pages)

08/07/2021

Group of companies' accounts made up to 2020-09-30

View PDF (30 pages)

01/04/2021

Change of details for Mr Ian Worthington as a person with significant control on 2021-04-01

View PDF (2 pages)

01/04/2021

Secretary's details changed for Mrs Heather Jane Waterson on 2021-04-01

View PDF (1 pages)

01/04/2021

Registered office address changed from Unit G1 Holly Farm Business Park Honiley Kenilworth Warwickshire CV8 1NP to Keytec 7 Business Park 26-28 Kempton Road Pershore Worcestershire WR10 2TA on 2021-04-01

View PDF (1 pages)

31/12/2020

Sub-division of shares on 2020-12-15

View PDF (4 pages)

31/12/2020

Memorandum and Articles of Association

View PDF (24 pages)

31/12/2020

Resolutions

View PDF (4 pages)

29/12/2020

Change of share class name or designation

View PDF (2 pages)

02/12/2020

Appointment of Mrs Heather Jane Waterson as a secretary on 2020-10-01

View PDF (2 pages)

02/12/2020

Termination of appointment of Stephen Jackson as a secretary on 2020-10-01

View PDF (1 pages)

12/11/2020

Confirmation statement made on 2020-10-26 with no updates

View PDF (3 pages)

16/06/2020

Group of companies' accounts made up to 2019-09-30

View PDF (28 pages)

10/12/2019

Appointment of Mrs Jane Meryl Apted as a director on 2017-10-01

View PDF (2 pages)

28/10/2019

Confirmation statement made on 2019-10-26 with no updates

View PDF (3 pages)

14/05/2019

Group of companies' accounts made up to 2018-09-30

View PDF (21 pages)

26/10/2018

Confirmation statement made on 2018-10-26 with updates

View PDF (5 pages)

15/06/2018

Group of companies' accounts made up to 2017-09-30

View PDF (26 pages)

26/10/2017

Confirmation statement made on 2017-10-26 with updates

View PDF (4 pages)

23/05/2017

Group of companies' accounts made up to 2016-09-30

View PDF (22 pages)

27/10/2016

Confirmation statement made on 2016-10-26 with updates

View PDF (5 pages)

15/09/2016

Registration of charge 082702330002, created on 2016-09-08

View PDF (24 pages)

21/06/2016

Group of companies' accounts made up to 2015-09-30

View PDF (20 pages)

26/10/2015

Annual return made up to 2015-10-26 with full list of shareholders

View PDF (4 pages)

07/05/2015

Full accounts made up to 2014-09-30

View PDF (21 pages)

04/11/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (4 pages)

11/04/2014

Accounts for a small company made up to 2013-09-30

View PDF (6 pages)

07/02/2014

Appointment of Mr Stephen Jackson as a secretary

View PDF (2 pages)

06/02/2014

Termination of appointment of Christopher Jones as a secretary

View PDF (1 pages)

04/02/2014

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (4 pages)

29/05/2013

Registration of charge 082702330001

View PDF (25 pages)

19/12/2012

Appointment of Christopher James Jones as a secretary

View PDF (3 pages)

14/12/2012

Current accounting period shortened from 2013-10-31 to 2013-09-30

View PDF (3 pages)

14/12/2012

Statement of capital following an allotment of shares on 2012-11-16

View PDF (4 pages)

11/12/2012

Certificate of change of name

View PDF (5 pages)

11/12/2012

Change of name notice

View PDF (3 pages)

26/10/2012

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

26/10/2026

Last change occurred

30/09/2024

Accounts

Unaudited abridged

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
69.22K
-
0.00
-
-

2022
0
69.22K
-
0.00
-
-

2022
0
69.22K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

69.22K £0.00 % *

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
Apted, Raymond William	Director	26/10/2012 - Present	48
Apted, Jane Meryl	Director	01/10/2017 - Present	13

Persons with Significant Control

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

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Description

About APTED HOLDINGS LIMITED

APTED HOLDINGS LIMITED is an(a) Active company incorporated on 26/10/2012 with the registered office located at Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire WR10 2TA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of APTED HOLDINGS LIMITED?

APTED HOLDINGS LIMITED is currently Active. It was registered on 26/10/2012 .

Where is APTED HOLDINGS LIMITED located?

APTED HOLDINGS LIMITED is registered at Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire WR10 2TA.

What does APTED HOLDINGS LIMITED do?

APTED HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for APTED HOLDINGS LIMITED?

The latest filing was on 18/03/2026: Unaudited abridged accounts made up to 2025-09-30.