APTELIGEN LIMITED

Key Data

Status

Active

Company No.

07419975

Incorporation date

27/10/2010

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2010)

10/02/2026

Total exemption full accounts made up to 2025-10-31

View PDF (8 pages)

08/10/2025

Confirmation statement made on 2025-10-08 with updates

View PDF (4 pages)

09/06/2025

Director's details changed for Mr John Anthony Newman on 2025-06-09

View PDF (2 pages)

09/06/2025

Director's details changed for Miss Samantha Mackay on 2025-06-09

View PDF (2 pages)

09/06/2025

Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 2025-06-09

View PDF (1 pages)

09/06/2025

Change of details for Miss Samantha Mackay as a person with significant control on 2025-06-09

View PDF (2 pages)

09/06/2025

Change of details for Mr John Anthony Newman as a person with significant control on 2025-06-09

View PDF (2 pages)

29/01/2025

Total exemption full accounts made up to 2024-10-31

View PDF (8 pages)

22/10/2024

Confirmation statement made on 2024-10-18 with updates

View PDF (4 pages)

21/10/2024

Change of details for Miss Samantha Mackay as a person with significant control on 2024-10-21

View PDF (2 pages)

21/10/2024

Change of details for Mr John Anthony Newman as a person with significant control on 2024-10-21

View PDF (2 pages)

07/02/2024

Total exemption full accounts made up to 2023-10-31

View PDF (8 pages)

18/10/2023

Confirmation statement made on 2023-10-18 with updates

View PDF (5 pages)

05/02/2023

Total exemption full accounts made up to 2022-10-31

View PDF (8 pages)

28/10/2022

Confirmation statement made on 2022-10-21 with updates

View PDF (5 pages)

17/06/2022

Resolutions

View PDF (1 pages)

17/06/2022

Memorandum and Articles of Association

View PDF (23 pages)

16/06/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/06/2022

Change of share class name or designation

View PDF (2 pages)

15/02/2022

Total exemption full accounts made up to 2021-10-31

View PDF (9 pages)

21/10/2021

Confirmation statement made on 2021-10-21 with updates

View PDF (4 pages)

05/02/2021

Total exemption full accounts made up to 2020-10-31

View PDF (9 pages)

27/10/2020

Confirmation statement made on 2020-10-27 with updates

View PDF (4 pages)

22/01/2020

Total exemption full accounts made up to 2019-10-31

View PDF (8 pages)

08/11/2019

Confirmation statement made on 2019-10-27 with updates

View PDF (4 pages)

08/11/2019

Change of details for Mr John Anthony Newman as a person with significant control on 2016-04-06

View PDF (2 pages)

17/06/2019

Resolutions

View PDF (20 pages)

04/03/2019

Total exemption full accounts made up to 2018-10-31

View PDF (7 pages)

13/11/2018

Confirmation statement made on 2018-10-27 with updates

View PDF (4 pages)

23/03/2018

Total exemption full accounts made up to 2017-10-31

View PDF (9 pages)

09/11/2017

Confirmation statement made on 2017-10-27 with updates

View PDF (4 pages)

09/11/2017

Director's details changed for Mr John Anthony Newman on 2016-04-06

View PDF (2 pages)

08/11/2017

Change of details for Mr John Anthony Newman as a person with significant control on 2016-04-06

View PDF (2 pages)

08/11/2017

Change of details for Miss Samantha Mackay as a person with significant control on 2016-04-06

View PDF (2 pages)

10/02/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

15/11/2016

Confirmation statement made on 2016-10-27 with updates

View PDF (7 pages)

26/02/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

25/11/2015

Annual return made up to 2015-10-27 with full list of shareholders

View PDF (3 pages)

25/11/2015

Director's details changed for Miss Samantha Mackay on 2015-11-16

View PDF (2 pages)

25/11/2015

Director's details changed for Mr John Newman on 2015-11-16

View PDF (2 pages)

21/10/2015

Director's details changed for Mr John Newman on 2015-10-21

View PDF (2 pages)

21/08/2015

Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 2015-08-21

View PDF (1 pages)

02/02/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

24/11/2014

Annual return made up to 2014-10-27 with full list of shareholders

View PDF (4 pages)

16/08/2014

Registered office address changed from Ec1 Business Exchange 80-83 Long Lane London EC1A 9ET United Kingdom to Iveco House Station Road Watford Herts WD17 1DL on 2014-08-16

View PDF (2 pages)

07/04/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

05/11/2013

Annual return made up to 2013-10-27 with full list of shareholders

View PDF (14 pages)

01/08/2013

Director's details changed for Mr John Newman on 2013-07-10

View PDF (3 pages)

04/03/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

31/10/2012

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (14 pages)

03/04/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (8 pages)

02/12/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (14 pages)

25/11/2011

Director's details changed for Miss Samantha Mackay on 2011-10-01

View PDF (3 pages)

02/03/2011

Statement of capital following an allotment of shares on 2010-10-27

View PDF (4 pages)

01/02/2011

Statement of capital following an allotment of shares on 2010-10-27

View PDF (4 pages)

11/11/2010

Appointment of Miss Samantha Mackay as a director

View PDF (2 pages)

11/11/2010

Appointment of Mr John Newman as a director

View PDF (2 pages)

10/11/2010

Termination of appointment of Andrew Davis as a director

View PDF (1 pages)

27/10/2010

Incorporation

View PDF (43 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2025

Next confirmation date

08/10/2026

Last change occurred

31/10/2025

Accounts

Total Exemption Full

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

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

2021
2
82.08K
-
0.00
66.55K
-

2022
2
68.39K
-
0.00
78.40K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Mackay, Samantha	Director	27/10/2010 - Present	-
Newman, John Anthony	Director	27/10/2010 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About APTELIGEN LIMITED

APTELIGEN LIMITED is an(a) Active company incorporated on 27/10/2010 with the registered office located at Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH. 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 APTELIGEN LIMITED?

APTELIGEN LIMITED is currently Active. It was registered on 27/10/2010 .

Where is APTELIGEN LIMITED located?

APTELIGEN LIMITED is registered at Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH.

What does APTELIGEN LIMITED do?

APTELIGEN LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for APTELIGEN LIMITED?

The latest filing was on 10/02/2026: Total exemption full accounts made up to 2025-10-31.