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APTOS UK HOLDING NO. 2 LIMITED - First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
Company Information
- Company registration number
- 10281382
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor Templeback
- 10 Temple Back
- Bristol
- BS1 6FL
- United Kingdom First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom UK
Management
- Managing Directors
- BAUM, David
- BERTOLINO, David Joseph
- Company secretaries
- VISTRA COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-07-15
- Age Of Company 2016-07-15 7 years
- SIC/NACE
- 74990
Ownership
- Shareholders
- APTOS UK HOLDING LIMITED (100.00%) United Kingdom,Bristol,BS1 6FL,null,null,10 Temple Back,First Floor Templeback
- Beneficial Owners
- Aptos Uk Holding Limited
Jurisdiction Particularities
- Company Name (english)
- Aptos UK Holding NO. 2 Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-09-23
- Last Date: 2023-09-09
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APTOS UK HOLDING NO. 2 LIMITED Company Description
- APTOS UK HOLDING NO. 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 10281382. Its current trading status is "live". It was registered 2016-07-15. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-09-30.It can be contacted at First Floor Templeback .
Get APTOS UK HOLDING NO. 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aptos Uk Holding No. 2 Limited - First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
- 2016-07-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-02) - AA
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legacy (2023-11-02) - PARENT_ACC
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legacy (2023-11-02) - GUARANTEE2
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legacy (2023-11-02) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-09-29) - CS01
keyboard_arrow_right 2022
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legacy (2022-10-26) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-26) - AA
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legacy (2022-10-26) - PARENT_ACC
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resolution (2022-10-26) - RESOLUTIONS
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legacy (2022-10-26) - GUARANTEE2
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confirmation-statement-with-updates (2022-09-09) - CS01
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resolution (2022-08-08) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-08) - AA
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legacy (2022-08-08) - AGREEMENT2
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legacy (2022-08-08) - GUARANTEE2
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resolution (2022-07-19) - RESOLUTIONS
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legacy (2022-07-19) - AGREEMENT2
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legacy (2022-07-19) - GUARANTEE2
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termination-director-company-with-name-termination-date (2022-01-07) - TM01
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appoint-person-director-company-with-name-date (2022-01-07) - AP01
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legacy (2022-08-08) - PARENT_ACC
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-12) - MR01
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confirmation-statement-with-updates (2021-09-09) - CS01
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confirmation-statement-with-no-updates (2021-07-15) - CS01
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capital-allotment-shares (2021-06-16) - SH01
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change-to-a-person-with-significant-control (2021-05-12) - PSC05
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-18) - AD01
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change-person-director-company-with-change-date (2020-11-18) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-17) - AA
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legacy (2020-11-17) - PARENT_ACC
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legacy (2020-11-17) - GUARANTEE2
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legacy (2020-11-17) - AGREEMENT2
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termination-director-company-with-name-termination-date (2020-10-13) - TM01
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mortgage-satisfy-charge-full (2020-03-24) - MR04
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appoint-person-director-company-with-name-date (2020-08-17) - AP01
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confirmation-statement-with-no-updates (2020-07-16) - CS01
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termination-director-company-with-name-termination-date (2020-06-03) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-22) - MR01
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legacy (2020-11-02) - GUARANTEE2
keyboard_arrow_right 2019
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legacy (2019-11-11) - PARENT_ACC
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legacy (2019-10-23) - GUARANTEE2
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legacy (2019-10-23) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-07-15) - CS01
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change-corporate-secretary-company-with-change-date (2019-04-05) - CH04
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accounts-with-accounts-type-total-exemption-full (2019-11-11) - AA
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-07-31) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-31) - MR01
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accounts-with-accounts-type-small (2018-05-14) - AA
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termination-director-company-with-name-termination-date (2018-05-14) - TM01
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appoint-person-director-company-with-name-date (2018-05-14) - AP01
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confirmation-statement-with-no-updates (2018-07-16) - CS01
keyboard_arrow_right 2017
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change-account-reference-date-company-current-extended (2017-01-10) - AA01
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confirmation-statement-with-updates (2017-07-17) - CS01
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-06) - AD01
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appoint-person-director-company-with-name-date (2017-09-22) - AP01
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change-to-a-person-with-significant-control (2017-10-23) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-04) - MR01
keyboard_arrow_right 2016
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resolution (2016-11-18) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-12) - MR01
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change-account-reference-date-company-current-shortened (2016-07-15) - AA01
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incorporation-company (2016-07-15) - NEWINC