APTSM LIMITED

Key Data

Status

Liquidation

Company No.

09628875

Incorporation date

08/06/2015

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2015)

18/09/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

20/06/2024

Previous accounting period shortened from 2023-09-26 to 2023-09-25

View PDF (1 pages)

25/04/2024

Confirmation statement made on 2024-04-25 with updates

View PDF (3 pages)

12/04/2024

Registered office address changed from York House C/O Williamson & Croft Llp York House 20 York Street Manchester M2 3BB England to C/O Williamson & Croft Llp York House 20 York Street Manchester M2 3BB on 2024-04-12

View PDF (1 pages)

11/04/2024

Registered office address changed from 60 Oxford Street Manchester M1 5EE England to York House C/O Williamson & Croft Llp York House 20 York Street Manchester M2 3BB on 2024-04-11

View PDF (1 pages)

26/10/2023

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

View PDF (3 pages)

25/09/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

25/06/2023

Previous accounting period shortened from 2022-09-27 to 2022-09-26

View PDF (1 pages)

22/12/2022

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

View PDF (3 pages)

26/08/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

26/05/2022

Previous accounting period shortened from 2021-09-28 to 2021-09-27

View PDF (1 pages)

10/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/03/2022

Accounts for a small company made up to 2020-09-28

View PDF (9 pages)

01/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/12/2021

Confirmation statement made on 2021-10-26 with updates

View PDF (4 pages)

28/09/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

28/09/2021

Resolutions

View PDF (2 pages)

28/09/2021

Memorandum and Articles of Association

View PDF (8 pages)

28/09/2021

Change of share class name or designation

View PDF (2 pages)

27/09/2021

Previous accounting period shortened from 2020-09-29 to 2020-09-28

View PDF (1 pages)

23/09/2021

Satisfaction of charge 096288750001 in full

View PDF (1 pages)

03/09/2021

Registered office address changed from C/O Williamson & Croft Llp 81 King Street Manchester Greater Manchester M2 4AH England to 60 Oxford Street Manchester M1 5EE on 2021-09-03

View PDF (1 pages)

27/01/2021

Previous accounting period extended from 2020-03-29 to 2020-09-29

View PDF (1 pages)

07/12/2020

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

View PDF (3 pages)

11/08/2020

Memorandum and Articles of Association

View PDF (34 pages)

11/08/2020

Resolutions

View PDF (3 pages)

28/07/2020

Resolutions

View PDF (3 pages)

28/07/2020

Part of the property or undertaking has been released and no longer forms part of charge 096288750001

View PDF (1 pages)

27/07/2020

Registered office address changed from C/O Williamson & Croft Llp 81 King Street Manchester Greater Manchester M2 4AH England to C/O Williamson & Croft Llp 81 King Street Manchester Greater Manchester M2 4AH on 2020-07-27

View PDF (1 pages)

27/07/2020

Registered office address changed from 60 Oxford Street Manchester M1 5EE England to C/O Williamson & Croft Llp 81 King Street Manchester Greater Manchester M2 4AH on 2020-07-27

View PDF (1 pages)

24/07/2020

Termination of appointment of James Declan Mckelvey as a director on 2020-07-22

View PDF (1 pages)

24/07/2020

Termination of appointment of Michael Edward Hall as a director on 2020-07-22

View PDF (1 pages)

18/06/2020

Total exemption full accounts made up to 2019-03-31

View PDF (13 pages)

26/03/2020

Appointment of Mr Michael Edward Hall as a director on 2020-03-17

View PDF (2 pages)

20/03/2020

Previous accounting period shortened from 2019-03-30 to 2019-03-29

View PDF (1 pages)

13/03/2020

Termination of appointment of Michael Joseph Kelly as a director on 2020-03-05

View PDF (1 pages)

11/03/2020

Appointment of Mr James Declan Mckelvey as a director on 2020-03-04

View PDF (2 pages)

23/12/2019

Previous accounting period shortened from 2019-03-31 to 2019-03-30

View PDF (1 pages)

18/11/2019

Confirmation statement made on 2019-10-26 with updates

View PDF (4 pages)

30/09/2019

Director's details changed for Mr Stephen Beech on 2019-09-30

View PDF (2 pages)

04/03/2019

Appointment of Mr Michael Joseph Kelly as a director on 2019-01-28

View PDF (2 pages)

07/02/2019

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

08/01/2019

Statement of capital following an allotment of shares on 2018-12-01

View PDF (8 pages)

08/01/2019

Resolutions

View PDF (36 pages)

15/12/2018

Registration of charge 096288750001, created on 2018-12-14

View PDF (37 pages)

02/11/2018

Confirmation statement made on 2018-10-26 with no updates

View PDF (3 pages)

25/07/2018

Confirmation statement made on 2017-10-26 with no updates

View PDF (3 pages)

10/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

12/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (5 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

20/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (3 pages)

15/06/2016

Registered office address changed from 139 Acomb Street Manchester M14 4DF United Kingdom to 60 Oxford Street Manchester M1 5EE on 2016-06-15

View PDF (1 pages)

24/05/2016

Memorandum and Articles of Association

View PDF (29 pages)

24/05/2016

Resolutions

View PDF (4 pages)

09/02/2016

Current accounting period shortened from 2016-06-30 to 2016-03-31

View PDF (1 pages)

08/06/2015

Incorporation

View PDF (37 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

25/04/2025

Last change occurred

30/09/2023

Accounts

Total Exemption Full

Last made up date

30/09/2023

Next account date

25/09/2024

Next due on

25/06/2025

See more events →

Financial Ratios

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

2021
1
60.58K
-
0.00
114.57K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Hall, Michael Edward	Director	16/03/2020 - 21/07/2020	158
Beech, Stephen Jonathan	Director	08/06/2015 - Present	83

Persons with Significant Control

No PSC data available.

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Mixed farming

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Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

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Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

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Comp. code:

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Reg. date:

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Turnover:

No. of employees:

Description

About APTSM LIMITED

APTSM LIMITED is an(a) Liquidation company incorporated on 08/06/2015 with the registered office located at C/O Williamson & Croft Llp York House, 20 York Street, Manchester M2 3BB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APTSM LIMITED?

APTSM LIMITED is currently Liquidation. It was registered on 08/06/2015 .

Where is APTSM LIMITED located?

APTSM LIMITED is registered at C/O Williamson & Croft Llp York House, 20 York Street, Manchester M2 3BB.

What does APTSM LIMITED do?

APTSM LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for APTSM LIMITED?

The latest filing was on 18/09/2024: Total exemption full accounts made up to 2023-09-30.