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APTUS SOLUTIONS LIMITED

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APTUS SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03319742Copy
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Incorporation date

16/02/1997

Size

Total Exemption Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

C12 Marquis Court, Marquisway, Team Valley, Gateshead NE11 0RUCopy
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See on map
Latest events (Record since 16/02/1997)
dot icon15/07/2020
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon15/04/2020
Return of final meeting in a creditors' voluntary winding up
View PDF (19 pages)
dot icon18/04/2019
Liquidators' statement of receipts and payments to 2019-02-21
View PDF (11 pages)
dot icon23/05/2018
Liquidators' statement of receipts and payments to 2018-02-21
View PDF (14 pages)
dot icon19/03/2017
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon19/03/2017
Resolutions
View PDF (1 pages)
dot icon12/03/2017
Registered office address changed from 55 Baker Street London W1U 7EU to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 2017-03-13
View PDF (2 pages)
dot icon07/03/2017
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon15/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon12/04/2016
Annual return made up to 2016-03-17 with full list of shareholders
View PDF (8 pages)
dot icon06/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon29/04/2015
Annual return made up to 2015-03-17 with full list of shareholders
View PDF (8 pages)
dot icon30/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon06/04/2014
Annual return made up to 2014-03-17 with full list of shareholders
View PDF (8 pages)
dot icon06/04/2014
Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 2014-04-07
View PDF (1 pages)
dot icon22/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon20/05/2013
Annual return made up to 2013-03-17 with full list of shareholders
View PDF (8 pages)
dot icon23/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon10/05/2012
Annual return made up to 2012-03-17 with full list of shareholders
View PDF (8 pages)
dot icon10/05/2012
Director's details changed for Stephen John Conlon on 2010-10-01
View PDF (2 pages)
dot icon10/05/2012
Director's details changed for Kenneth John Cruickshank on 2010-10-01
View PDF (2 pages)
dot icon10/05/2012
Director's details changed for Christopher John Biggs on 2010-10-01
View PDF (2 pages)
dot icon10/05/2012
Director's details changed for Paul Jonathan Collman on 2010-10-01
View PDF (2 pages)
dot icon10/05/2012
Secretary's details changed for Stephen John Conlon on 2012-03-17
View PDF (2 pages)
dot icon28/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon03/04/2011
Annual return made up to 2011-03-17
View PDF (16 pages)
dot icon10/03/2011
Termination of appointment of Moez Hosseini as a director
View PDF (2 pages)
dot icon29/12/2010
Accounts for a small company made up to 2010-03-31
View PDF (5 pages)
dot icon24/05/2010
Annual return made up to 2010-02-17 with full list of shareholders
View PDF (17 pages)
dot icon13/05/2010
Registered office address changed from St Andrews House 18-20 St Andrew Street London EC4A 3AJ on 2010-05-14
View PDF (2 pages)
dot icon16/12/2009
Full accounts made up to 2009-03-31
View PDF (14 pages)
dot icon11/05/2009
Return made up to 17/02/09; no change of members
View PDF (6 pages)
dot icon17/12/2008
Accounts for a small company made up to 2008-03-31
View PDF (5 pages)
dot icon15/04/2008
Return made up to 17/02/08; full list of members
View PDF (6 pages)
dot icon08/01/2008
Accounts for a small company made up to 2007-03-31
View PDF (5 pages)
dot icon23/03/2007
Return made up to 17/02/07; full list of members
View PDF (10 pages)
dot icon07/02/2007
Accounts for a small company made up to 2006-03-31
View PDF (6 pages)
dot icon21/03/2006
Return made up to 17/02/06; full list of members
View PDF (8 pages)
dot icon04/02/2006
Accounts for a small company made up to 2005-03-31
View PDF (6 pages)
dot icon15/11/2005
Registered office changed on 16/11/05 from: carolyn house 29-31 greville street london EC1N 8RB
View PDF (1 pages)
dot icon10/07/2005
Registered office changed on 11/07/05 from: 2 mountside stanmore middlesex HA7 2DT
View PDF (1 pages)
dot icon22/02/2005
Return made up to 17/02/05; full list of members
View PDF (10 pages)
dot icon03/02/2005
Accounts for a small company made up to 2004-03-31
View PDF (7 pages)
dot icon29/11/2004
New director appointed
View PDF (2 pages)
dot icon17/03/2004
Return made up to 17/02/04; full list of members
View PDF (9 pages)
dot icon17/03/2004
New director appointed
View PDF (2 pages)
dot icon17/03/2004
New director appointed
View PDF (2 pages)
dot icon10/03/2004
Director resigned
View PDF (1 pages)
dot icon10/03/2004
Secretary resigned
View PDF (1 pages)
dot icon10/03/2004
New secretary appointed
View PDF (2 pages)
dot icon03/02/2004
Accounts for a small company made up to 2003-03-31
View PDF (7 pages)
dot icon14/10/2003
£ ic 5760/5460 25/09/03 £ sr [email protected]=300
View PDF (1 pages)
dot icon12/02/2003
Return made up to 17/02/03; full list of members
View PDF (9 pages)
dot icon05/02/2003
Accounts for a small company made up to 2002-03-31
View PDF (7 pages)
dot icon13/11/2002
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon06/06/2002
Div 29/05/02
View PDF (1 pages)
dot icon06/06/2002
Resolutions
View PDF (1 pages)
dot icon12/02/2002
Return made up to 17/02/02; full list of members
View PDF (9 pages)
dot icon03/02/2002
Accounts for a small company made up to 2001-03-31
View PDF (5 pages)
dot icon25/02/2001
Accounts for a small company made up to 2000-03-31
View PDF (5 pages)
dot icon20/02/2001
Return made up to 17/02/01; full list of members
View PDF (9 pages)
dot icon29/02/2000
Return made up to 17/02/00; full list of members
View PDF (9 pages)
dot icon21/10/1999
Accounts for a small company made up to 1999-03-31
View PDF (5 pages)
dot icon12/04/1999
Ad 26/03/99--------- £ si 4800@1=4800 £ ic 962/5762
View PDF (3 pages)
dot icon25/02/1999
Return made up to 17/02/99; change of members
View PDF (6 pages)
dot icon11/10/1998
Accounts for a small company made up to 1998-03-31
View PDF (5 pages)
dot icon21/05/1998
Ad 28/02/98--------- £ si 50@1=50 £ ic 912/962
View PDF (2 pages)
dot icon03/03/1998
Return made up to 17/02/98; full list of members
View PDF (6 pages)
dot icon21/09/1997
Accounting reference date extended from 28/02/98 to 31/03/98
View PDF (1 pages)
dot icon10/08/1997
Ad 31/07/97--------- £ si 910@1=910 £ ic 2/912
View PDF (2 pages)
dot icon17/03/1997
New director appointed
View PDF (0 pages)
dot icon17/03/1997
New secretary appointed;new director appointed
View PDF (0 pages)
dot icon17/03/1997
New director appointed
View PDF (0 pages)
dot icon17/03/1997
Director resigned
View PDF (0 pages)
dot icon17/03/1997
Secretary resigned
View PDF (0 pages)
dot icon17/03/1997
Registered office changed on 18/03/97 from: 31 church road hendon london NW4 4EB
View PDF (0 pages)
dot icon16/02/1997
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/03/2017
dot iconLast accounts made up to
30/03/2016View PDF

Confirmation

dot iconLast statement dated
30/03/2016
See more events →

Business linkages

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Financial Ratios

APTUS SOLUTIONS LIMITED has not submitted financial statements

APTUS SOLUTIONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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Download xlsx iconExample report (XLSX)

People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About APTUS SOLUTIONS LIMITED

APTUS SOLUTIONS LIMITED is a Dissolved company incorporated on 16/02/1997 with the registered office located at C12 Marquis Court, Marquisway, Team Valley, Gateshead NE11 0RU. There are currently 5 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 APTUS SOLUTIONS LIMITED?

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APTUS SOLUTIONS LIMITED is currently Dissolved. It was registered on 16/02/1997 and dissolved on 15/07/2020.

Where is APTUS SOLUTIONS LIMITED located?

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APTUS SOLUTIONS LIMITED is registered at C12 Marquis Court, Marquisway, Team Valley, Gateshead NE11 0RU.

What does APTUS SOLUTIONS LIMITED do?

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APTUS SOLUTIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for APTUS SOLUTIONS LIMITED?

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The latest filing was on 15/07/2020: Final Gazette dissolved following liquidation.