APTOS UK HOLDING LIMITED

Key Data

Status

Active

Company No.

09610284

Incorporation date

27/05/2015

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2015)

20/03/2026

Secretary's details changed for Vistra Company Secretaries Limited on 2026-03-02

View PDF (1 pages)

20/03/2026

Director's details changed for Mr Ahmad Zaki Hassan on 2026-03-06

View PDF (2 pages)

20/03/2026

Change of details for Aspen Uk Buyer Limited as a person with significant control on 2026-03-06

View PDF (2 pages)

06/03/2026

Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 2026-03-06

View PDF (1 pages)

18/08/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (10 pages)

03/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

03/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

03/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (65 pages)

03/06/2025

Confirmation statement made on 2025-05-27 with no updates

View PDF (3 pages)

14/02/2025

Termination of appointment of David Baum as a director on 2025-01-23

View PDF (1 pages)

14/02/2025

Appointment of Mr Ahmad Zaki Hassan as a director on 2025-01-23

View PDF (2 pages)

16/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

16/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

16/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (70 pages)

16/07/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (11 pages)

30/05/2024

Confirmation statement made on 2024-05-27 with no updates

View PDF (3 pages)

02/11/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

02/11/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

02/11/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (69 pages)

02/11/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (11 pages)

02/11/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (0 pages)

02/11/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (0 pages)

02/11/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (0 pages)

31/05/2023

Confirmation statement made on 2023-05-27 with no updates

View PDF (3 pages)

27/10/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/10/2022

Audit exemption statement of guarantee by parent company for period ending 30/09/21

View PDF (3 pages)

26/10/2022

Notice of agreement to exemption from audit of accounts for period ending 30/09/21

View PDF (1 pages)

26/10/2022

Consolidated accounts of parent company for subsidiary company period ending 30/09/21

View PDF (68 pages)

26/10/2022

Audit exemption subsidiary accounts made up to 2021-09-30

View PDF (11 pages)

26/10/2022

Resolutions

View PDF (1 pages)

18/10/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/08/2022

Resolutions

View PDF (1 pages)

08/08/2022

Audit exemption subsidiary accounts made up to 2020-09-30

View PDF (11 pages)

08/08/2022

Consolidated accounts of parent company for subsidiary company period ending 30/09/20

View PDF (58 pages)

08/08/2022

Notice of agreement to exemption from audit of accounts for period ending 30/09/20

View PDF (1 pages)

08/08/2022

Audit exemption statement of guarantee by parent company for period ending 30/09/20

View PDF (3 pages)

19/07/2022

Resolutions

View PDF (1 pages)

19/07/2022

Notice of agreement to exemption from audit of accounts for period ending 30/09/20

View PDF (1 pages)

19/07/2022

Audit exemption statement of guarantee by parent company for period ending 30/09/20

View PDF (3 pages)

12/07/2022

Confirmation statement made on 2022-05-27 with no updates

View PDF (3 pages)

15/06/2021

Confirmation statement made on 2021-05-27 with updates

View PDF (4 pages)

04/06/2021

Notification of Aspen Uk Buyer Limited as a person with significant control on 2020-07-03

View PDF (2 pages)

04/06/2021

Withdrawal of a person with significant control statement on 2021-06-04

View PDF (2 pages)

11/02/2021

Registration of charge 096102840002, created on 2021-02-11

View PDF (49 pages)

18/11/2020

Registered office address changed from Marlow International Parkway Marlow SL7 1YL United Kingdom to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 2020-11-18

View PDF (1 pages)

02/11/2020

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

View PDF (53 pages)

12/10/2020

Termination of appointment of Iain Dixon Lindsay as a director on 2020-09-30

View PDF (1 pages)

05/06/2020

Confirmation statement made on 2020-05-27 with no updates

View PDF (3 pages)

03/06/2020

Appointment of Mr Iain Dixon Lindsay as a director on 2020-05-28

View PDF (2 pages)

03/06/2020

Termination of appointment of Jeffrey Monroe Laborde as a director on 2020-05-28

View PDF (1 pages)

22/04/2020

Registration of charge 096102840001, created on 2020-04-17

View PDF (33 pages)

04/09/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/09/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/09/2019

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

View PDF (55 pages)

30/05/2019

Confirmation statement made on 2019-05-27 with no updates

View PDF (3 pages)

05/04/2019

Secretary's details changed for Jordan Company Secretaries Limited on 2019-04-05

View PDF (1 pages)

07/12/2018

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

View PDF (53 pages)

08/09/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/09/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/06/2018

Auditor's resignation

View PDF (1 pages)

04/06/2018

Confirmation statement made on 2018-05-27 with no updates

View PDF (3 pages)

14/05/2018

Termination of appointment of Mark J. Bentler as a director on 2018-05-10

View PDF (1 pages)

14/05/2018

Appointment of Jeffrey Monroe Laborde as a director on 2018-05-01

View PDF (2 pages)

16/08/2017

Secretary's details changed for Jordan Company Secretaries Limited on 2017-08-16

View PDF (1 pages)

06/07/2017

Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Marlow International Parkway Marlow SL7 1YL on 2017-07-06

View PDF (1 pages)

22/06/2017

Full accounts made up to 2016-09-30

View PDF (14 pages)

31/05/2017

Confirmation statement made on 2017-05-27 with updates

View PDF (6 pages)

10/01/2017

Previous accounting period shortened from 2016-12-31 to 2016-09-30

View PDF (1 pages)

18/11/2016

Resolutions

View PDF (3 pages)

03/11/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

10/06/2016

Previous accounting period extended from 2015-09-30 to 2015-12-31

View PDF (1 pages)

31/05/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (5 pages)

25/06/2015

Resolutions

View PDF (1 pages)

17/06/2015

Director's details changed for Mr Mark J. Bentler on 2015-06-17

View PDF (2 pages)

17/06/2015

Director's details changed for Mr David Baum on 2015-06-17

View PDF (2 pages)

17/06/2015

Statement of capital following an allotment of shares on 2015-06-01

View PDF (3 pages)

27/05/2015

Current accounting period shortened from 2016-05-31 to 2015-09-30

View PDF (1 pages)

27/05/2015

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of APTOS UK HOLDING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

27/05/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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

Person	Title	Period	Connections
VISTRA COMPANY SECRETARIES LIMITED	Corporate Secretary	27/05/2015 - Present	752
Baum, David	Director	27/05/2015 - 23/01/2025	13
Hassan, Ahmad Zaki	Director	23/01/2025 - Present	6

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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06/01/2005

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

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Mixed farming

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Description

About APTOS UK HOLDING LIMITED

APTOS UK HOLDING LIMITED is an(a) Active company incorporated on 27/05/2015 with the registered office located at 7th Floor 50 Broadway, London SW1H 0DB. 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 APTOS UK HOLDING LIMITED?

APTOS UK HOLDING LIMITED is currently Active. It was registered on 27/05/2015 .

Where is APTOS UK HOLDING LIMITED located?

APTOS UK HOLDING LIMITED is registered at 7th Floor 50 Broadway, London SW1H 0DB.

What does APTOS UK HOLDING LIMITED do?

APTOS UK HOLDING LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for APTOS UK HOLDING LIMITED?

The latest filing was on 20/03/2026: Secretary's details changed for Vistra Company Secretaries Limited on 2026-03-02.