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APTIGA LIMITED

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APTIGA LIMITED

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Key Data

Status

Active

Company No.

06817199

Incorporation date

12/02/2009

Size

Total Exemption Full

Classification

Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007)

Contacts

Registered address

Registered address

Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LACopy
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Latest events (Record since 12/02/2009)
dot icon21/04/2026
Replacement filing of PSC01 for Mrs Amanda Jane Bell
View PDF (3 pages)
dot icon14/04/2026
Confirmation statement made on 2026-03-31 with no updates
View PDF (3 pages)
dot icon13/04/2026
Termination of appointment of Amanda Jane Bell as a director on 2026-04-12
View PDF (1 pages)
dot icon08/04/2026
Registered office address changed from 133 Stonecot Hill Sutton Surrey SM3 9HS England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 2026-04-08
View PDF (1 pages)
dot icon31/03/2026
Total exemption full accounts made up to 2025-04-30
View PDF (9 pages)
dot icon22/05/2025
Purchase of own shares.
View PDF (4 pages)
dot icon19/05/2025
Resolutions
View PDF (1 pages)
dot icon19/05/2025
Cancellation of shares. Statement of capital on 2025-03-31
View PDF (6 pages)
dot icon15/05/2025
Change of details for Mr Adrian John Bell as a person with significant control on 2025-03-31
View PDF (2 pages)
dot icon15/05/2025
Confirmation statement made on 2025-03-31 with updates
View PDF (5 pages)
dot icon15/05/2025
Cessation of Amanda Jane Bell as a person with significant control on 2025-03-31
View PDF (1 pages)
dot icon28/01/2025
Total exemption full accounts made up to 2024-04-30
View PDF (9 pages)
dot icon20/04/2024
Confirmation statement made on 2024-03-31 with no updates
View PDF (3 pages)
dot icon10/01/2024
Statement of capital following an allotment of shares on 2023-03-01
View PDF (3 pages)
dot icon10/01/2024
Change of details for Mr Adrian John Bell as a person with significant control on 2023-03-27
View PDF (2 pages)
dot icon10/01/2024
Notification of Amanda Jane Bell as a person with significant control on 2023-03-27
View PDF (3 pages)
dot icon10/01/2024
Confirmation statement made on 2023-03-31 with updates
View PDF (5 pages)
dot icon10/01/2024
Total exemption full accounts made up to 2023-04-30
View PDF (11 pages)
dot icon30/05/2023
Registered office address changed from Unit 1 1-7 Amenity Way Morden Surrey SM4 4AU to 133 Stonecot Hill Sutton Surrey SM3 9HS on 2023-05-30
View PDF (1 pages)
dot icon23/02/2023
Confirmation statement made on 2023-02-12 with no updates
View PDF (3 pages)
dot icon30/01/2023
Total exemption full accounts made up to 2022-04-30
View PDF (10 pages)
dot icon23/02/2022
Confirmation statement made on 2022-02-12 with no updates
View PDF (3 pages)
dot icon31/01/2022
Total exemption full accounts made up to 2021-04-30
View PDF (10 pages)
dot icon12/02/2021
Confirmation statement made on 2021-02-12 with no updates
View PDF (3 pages)
dot icon11/02/2021
Total exemption full accounts made up to 2020-04-30
View PDF (10 pages)
dot icon12/02/2020
Confirmation statement made on 2020-02-12 with no updates
View PDF (3 pages)
dot icon29/01/2020
Total exemption full accounts made up to 2019-04-30
View PDF (11 pages)
dot icon25/06/2019
Termination of appointment of Simon John Drury as a director on 2019-06-12
View PDF (1 pages)
dot icon12/06/2019
Director's details changed for Mr Adrian John Bell on 2019-06-10
View PDF (2 pages)
dot icon12/02/2019
Confirmation statement made on 2019-02-12 with no updates
View PDF (3 pages)
dot icon08/01/2019
Total exemption full accounts made up to 2018-04-30
View PDF (11 pages)
dot icon12/02/2018
Confirmation statement made on 2018-02-12 with no updates
View PDF (3 pages)
dot icon11/12/2017
Total exemption full accounts made up to 2017-04-30
View PDF (11 pages)
dot icon23/02/2017
Confirmation statement made on 2017-02-12 with updates
View PDF (5 pages)
dot icon06/02/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (8 pages)
dot icon12/02/2016
Annual return made up to 2016-02-12 with full list of shareholders
View PDF (5 pages)
dot icon26/11/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (8 pages)
dot icon03/03/2015
Appointment of Mr Adrian John Bell as a secretary on 2015-02-24
View PDF (2 pages)
dot icon02/03/2015
Appointment of Mrs Amanda Jane Bell as a director on 2014-04-19
View PDF (2 pages)
dot icon24/02/2015
Termination of appointment of Stephen Richard Page as a secretary on 2015-02-23
View PDF (1 pages)
dot icon12/02/2015
Annual return made up to 2015-02-12 with full list of shareholders
View PDF (5 pages)
dot icon21/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (8 pages)
dot icon13/01/2015
Registered office address changed from 220 Garth Road Morden Surrey SM4 4NL to Unit 1 1-7 Amenity Way Morden Surrey SM4 4AU on 2015-01-13
View PDF (1 pages)
dot icon12/02/2014
Annual return made up to 2014-02-12 with full list of shareholders
View PDF (5 pages)
dot icon09/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (15 pages)
dot icon28/02/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon13/02/2013
Annual return made up to 2013-02-12 with full list of shareholders
View PDF (5 pages)
dot icon04/02/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon04/02/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon23/01/2013
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon13/12/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (8 pages)
dot icon21/03/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (9 pages)
dot icon27/02/2012
Annual return made up to 2012-02-12 with full list of shareholders
View PDF (5 pages)
dot icon02/02/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (8 pages)
dot icon10/03/2011
Annual return made up to 2011-02-12 with full list of shareholders
View PDF (5 pages)
dot icon15/11/2010
Total exemption full accounts made up to 2010-04-30
View PDF (12 pages)
dot icon04/08/2010
Previous accounting period extended from 2010-02-28 to 2010-04-30
View PDF (1 pages)
dot icon05/05/2010
Annual return made up to 2010-02-12 with full list of shareholders
View PDF (5 pages)
dot icon05/05/2010
Director's details changed for Adrian John Bell on 2010-02-12
View PDF (2 pages)
dot icon03/03/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon13/11/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (9 pages)
dot icon01/10/2009
Director appointed simon john drury
View PDF (1 pages)
dot icon12/02/2009
Incorporation
View PDF (19 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

13
2023
change arrow icon0 % *

* during past year

Cash in Bank

£373,254.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2024
dot iconNext confirmation date
31/03/2026
dot iconLast change occurred
30/04/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2024
dot iconNext account date
30/04/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
25
2.71M
-
0.00
299.38K
-
2023
13
2.75M
-
0.00
373.25K
-
2023
13
2.75M
-
0.00
373.25K
-

Employees

2023

Employees

13 Ascended- *

Net Assets(GBP)

2.75M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

373.25K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bell, Adrian John
Secretary
24/02/2015 - Present
-
Bell, Amanda Jane
Director
19/04/2014 - 12/04/2026
-
Bell, Adrian John
Director
12/02/2009 - Present
13

Persons with Significant Control

3
psc login icon

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 APTIGA LIMITED

APTIGA LIMITED is an(a) Active company incorporated on 12/02/2009 with the registered office located at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of APTIGA LIMITED?

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APTIGA LIMITED is currently Active. It was registered on 12/02/2009 .

Where is APTIGA LIMITED located?

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APTIGA LIMITED is registered at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA.

What does APTIGA LIMITED do?

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APTIGA LIMITED operates in the Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007) sector.

How many employees does APTIGA LIMITED have?

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APTIGA LIMITED had 13 employees in 2023.

What is the latest filing for APTIGA LIMITED?

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The latest filing was on 21/04/2026: Replacement filing of PSC01 for Mrs Amanda Jane Bell.