APTIA PENSION CONSULTING LIMITED

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APTIA PENSION CONSULTING LIMITED

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Key Data

Status

Active

Company No.

02768340

Incorporation date

26/11/1992

Size

Total Exemption Full

Contacts

Registered address

Registered address

Level 37 Tower 42, Old Broad Street, London EC2N 1HQCopy
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Latest events (Record since 26/11/1992)
dot icon23/04/2026
Appointment of Mr Phil Wadsworth as a director on 2026-04-21
dot icon22/04/2026
Termination of appointment of Michael Peter Methley as a director on 2026-04-16
dot icon22/04/2026
Termination of appointment of Malcolm Reynolds as a director on 2026-04-20
dot icon08/04/2026
Certificate of change of name
dot icon06/01/2026
Confirmation statement made on 2025-11-09 with no updates
dot icon06/11/2025
Appointment of Mr Michael Peter Methley as a director on 2025-10-31
dot icon04/11/2025
Registered office address changed from Cornwall House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF England to Level 37 Tower 42, Old Broad Street London EC2N 1HQ on 2025-11-04
dot icon04/11/2025
Termination of appointment of Christopher Mark Atkin as a director on 2025-10-31
dot icon04/11/2025
Termination of appointment of Nicholas Mark Atkin as a director on 2025-10-31
dot icon04/11/2025
Appointment of Mr Malcolm Reynolds as a director on 2025-10-31
dot icon26/03/2025
Total exemption full accounts made up to 2024-12-31
dot icon11/11/2024
Confirmation statement made on 2024-11-09 with no updates
dot icon25/06/2024
Total exemption full accounts made up to 2023-12-31
dot icon10/11/2023
Confirmation statement made on 2023-11-09 with no updates
dot icon11/10/2023
Director's details changed for Mr Robert Paul Dales on 2023-10-11
dot icon21/03/2023
Total exemption full accounts made up to 2022-12-31
dot icon24/11/2022
Confirmation statement made on 2022-11-09 with updates
dot icon19/10/2022
Notification of Atkin Holdings Limited as a person with significant control on 2022-10-10
dot icon19/10/2022
Cessation of Christopher Mark Atkin as a person with significant control on 2022-10-10
dot icon19/10/2022
Cessation of Judith Sandra Atkin as a person with significant control on 2022-10-10
dot icon24/05/2022
Total exemption full accounts made up to 2021-12-31
dot icon11/11/2021
Confirmation statement made on 2021-11-09 with no updates
dot icon27/08/2021
Registered office address changed from Office 2 Greswolde House 197B Station Road Knowle Solihull West Midlands B93 0PU England to Cornwall House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF on 2021-08-27
dot icon17/08/2021
Termination of appointment of Judith Sandra Atkin as a secretary on 2021-08-17
dot icon17/08/2021
Appointment of Mrs Angela Jane Norman as a secretary on 2021-08-17
dot icon09/03/2021
Total exemption full accounts made up to 2020-12-31
dot icon11/11/2020
Confirmation statement made on 2020-11-09 with no updates
dot icon13/02/2020
Total exemption full accounts made up to 2019-12-31
dot icon27/01/2020
Appointment of Mr Robert Paul Dales as a director on 2020-01-27
dot icon12/11/2019
Confirmation statement made on 2019-11-09 with no updates
dot icon27/06/2019
Total exemption full accounts made up to 2018-12-31
dot icon13/11/2018
Confirmation statement made on 2018-11-09 with no updates
dot icon22/02/2018
Total exemption full accounts made up to 2017-12-31
dot icon14/11/2017
Notification of Judith Sandra Atkin as a person with significant control on 2017-04-06
dot icon14/11/2017
Notification of Christopher Mark Atkin as a person with significant control on 2016-04-06
dot icon12/11/2017
Withdrawal of a person with significant control statement on 2017-11-12
dot icon12/11/2017
Confirmation statement made on 2017-11-09 with updates
dot icon14/06/2017
Statement of capital following an allotment of shares on 2017-06-01
dot icon24/04/2017
Unaudited abridged accounts made up to 2016-12-31
dot icon16/11/2016
Confirmation statement made on 2016-11-09 with updates
dot icon28/06/2016
Total exemption small company accounts made up to 2015-12-31
dot icon25/03/2016
Registered office address changed from Cornwall House Blythe Gate Blythe Valley Park, Shirley Solihull West Midlands B90 8AF to Office 2 Greswolde House 197B Station Road Knowle Solihull West Midlands B93 0PU on 2016-03-25
dot icon26/11/2015
Annual return made up to 2015-11-09 with full list of shareholders
dot icon28/05/2015
Total exemption small company accounts made up to 2014-12-31
dot icon19/03/2015
Termination of appointment of Sarah Louise Farrant as a director on 2015-03-10
dot icon17/11/2014
Annual return made up to 2014-11-09 with full list of shareholders
dot icon02/07/2014
Total exemption small company accounts made up to 2013-12-31
dot icon23/01/2014
Appointment of Mrs Sarah Louise Farrant as a director
dot icon04/12/2013
Annual return made up to 2013-11-09 with full list of shareholders
dot icon27/03/2013
Total exemption small company accounts made up to 2012-12-31
dot icon06/03/2013
Termination of appointment of Gail Chopping as a director
dot icon23/11/2012
Annual return made up to 2012-11-09 with full list of shareholders
dot icon21/05/2012
Termination of appointment of Marian Elliott as a director
dot icon27/02/2012
Appointment of Gail Peta Chopping as a director
dot icon15/02/2012
Total exemption small company accounts made up to 2011-12-31
dot icon09/12/2011
Registered office address changed from Oakslade Station Road Hatton Warwick CV35 7LH on 2011-12-09
dot icon28/11/2011
Annual return made up to 2011-11-09 with full list of shareholders
dot icon30/03/2011
Total exemption small company accounts made up to 2010-12-31
dot icon11/11/2010
Annual return made up to 2010-11-09 with full list of shareholders
dot icon12/04/2010
Total exemption small company accounts made up to 2009-12-31
dot icon14/01/2010
Appointment of Mr Nicholas Mark Atkin as a director
dot icon02/12/2009
Annual return made up to 2009-11-09 with full list of shareholders
dot icon02/12/2009
Director's details changed for Mr Christopher Mark Atkin on 2009-11-05
dot icon02/12/2009
Director's details changed for Marian Bromwen Elliott on 2009-11-05
dot icon31/07/2009
Director appointed marian bromwen elliott
dot icon02/04/2009
Total exemption small company accounts made up to 2008-12-31
dot icon27/11/2008
Return made up to 09/11/08; full list of members
dot icon27/02/2008
Total exemption small company accounts made up to 2007-12-31
dot icon26/11/2007
Return made up to 09/11/07; no change of members
dot icon31/03/2007
Total exemption small company accounts made up to 2006-12-31
dot icon29/11/2006
Return made up to 09/11/06; full list of members
dot icon30/05/2006
Total exemption small company accounts made up to 2005-12-31
dot icon18/11/2005
Return made up to 09/11/05; full list of members
dot icon20/06/2005
Total exemption small company accounts made up to 2004-12-31
dot icon15/11/2004
Return made up to 09/11/04; full list of members
dot icon14/06/2004
Total exemption small company accounts made up to 2003-12-31
dot icon17/11/2003
Return made up to 09/11/03; full list of members
dot icon01/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon25/11/2002
Return made up to 09/11/02; full list of members
dot icon07/10/2002
Total exemption small company accounts made up to 2001-12-31
dot icon15/03/2002
Registered office changed on 15/03/02 from: 317 station road dorridge solihull west midlands.B93 8ET
dot icon26/11/2001
Return made up to 09/11/01; full list of members
dot icon06/08/2001
Total exemption small company accounts made up to 2000-12-31
dot icon11/12/2000
Return made up to 09/11/00; full list of members
dot icon24/10/2000
Full accounts made up to 1999-12-31
dot icon12/11/1999
Return made up to 09/11/99; full list of members
dot icon29/10/1999
Full accounts made up to 1998-12-31
dot icon04/11/1998
Return made up to 09/11/98; no change of members
dot icon21/10/1998
Full accounts made up to 1997-12-31
dot icon17/11/1997
Return made up to 09/11/97; no change of members
dot icon29/10/1997
Full accounts made up to 1996-12-31
dot icon08/05/1997
Full accounts made up to 1995-12-31
dot icon13/11/1996
Return made up to 09/11/96; full list of members
dot icon13/11/1995
Return made up to 09/11/95; no change of members
dot icon30/10/1995
Accounts for a small company made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon05/12/1994
Return made up to 26/11/94; no change of members
dot icon28/09/1994
Full accounts made up to 1993-12-31
dot icon09/12/1993
Return made up to 26/11/93; full list of members
dot icon20/01/1993
Director resigned;new director appointed
dot icon20/01/1993
Registered office changed on 20/01/93 from: rutland house 148 edmund street birmingham west midlands B3 2JR
dot icon20/01/1993
Secretary resigned;new secretary appointed
dot icon20/01/1993
Accounting reference date notified as 31/12
dot icon12/01/1993
Memorandum and Articles of Association
dot icon12/01/1993
Certificate of change of name
dot icon12/01/1993
Certificate of change of name
dot icon26/11/1992
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

22
2022
change arrow icon+15.49 % *

* during past year

Cash in Bank

£440,029.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
22
634.36K
-
0.00
381.01K
-
2022
22
907.02K
-
0.00
440.03K
-
2022
22
907.02K
-
0.00
440.03K
-

Employees

2022

Employees

22 Ascended0 % *

Net Assets(GBP)

907.02K £Ascended42.98 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

440.03K £Ascended15.49 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Atkin, Christopher Mark
Director
31/12/1992 - 31/10/2025
11
Atkin, Nicholas Mark
Director
01/01/2010 - 31/10/2025
8
Dales, Robert Paul
Director
27/01/2020 - Present
4
Farrant, Sarah Louise
Director
23/01/2014 - 10/03/2015
2
Elliott, Marian Bromwen
Director
27/07/2009 - 02/05/2012
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About APTIA PENSION CONSULTING LIMITED

APTIA PENSION CONSULTING LIMITED is an(a) Active company incorporated on 26/11/1992 with the registered office located at Level 37 Tower 42, Old Broad Street, London EC2N 1HQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of APTIA PENSION CONSULTING LIMITED?

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APTIA PENSION CONSULTING LIMITED is currently Active. It was registered on 26/11/1992 .

Where is APTIA PENSION CONSULTING LIMITED located?

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APTIA PENSION CONSULTING LIMITED is registered at Level 37 Tower 42, Old Broad Street, London EC2N 1HQ.

What does APTIA PENSION CONSULTING LIMITED do?

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APTIA PENSION CONSULTING LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

How many employees does APTIA PENSION CONSULTING LIMITED have?

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APTIA PENSION CONSULTING LIMITED had 22 employees in 2022.

What is the latest filing for APTIA PENSION CONSULTING LIMITED?

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The latest filing was on 23/04/2026: Appointment of Mr Phil Wadsworth as a director on 2026-04-21.