Established in 2003, Apt Holdings Ltd have registered office in Colchester, it's status at Companies House is "Active". There is one director listed for the business at Companies House. Currently we aren't aware of the number of employees at the the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PHILPOT, Sasha Louise | 10 September 2005 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 September 2020 | |
| AA - Annual Accounts | 12 June 2020 | |
| CS01 - N/A | 15 October 2019 | |
| AA - Annual Accounts | 28 June 2019 | |
| CS01 - N/A | 25 September 2018 | |
| AA - Annual Accounts | 04 May 2018 | |
| CS01 - N/A | 25 September 2017 | |
| AA - Annual Accounts | 21 April 2017 | |
| CS01 - N/A | 26 September 2016 | |
| AA - Annual Accounts | 14 March 2016 | |
| AR01 - Annual Return | 13 October 2015 | |
| AA - Annual Accounts | 14 April 2015 | |
| AR01 - Annual Return | 01 October 2014 | |
| AA - Annual Accounts | 17 April 2014 | |
| MISC - Miscellaneous document | 05 February 2014 | |
| MISC - Miscellaneous document | 20 January 2014 | |
| AR01 - Annual Return | 26 September 2013 | |
| AA - Annual Accounts | 22 May 2013 | |
| AR01 - Annual Return | 24 September 2012 | |
| CH01 - Change of particulars for director | 24 September 2012 | |
| CH03 - Change of particulars for secretary | 24 September 2012 | |
| CH03 - Change of particulars for secretary | 24 September 2012 | |
| AD01 - Change of registered office address | 19 July 2012 | |
| AA - Annual Accounts | 30 May 2012 | |
| AR01 - Annual Return | 17 October 2011 | |
| RESOLUTIONS - N/A | 07 October 2011 | |
| SH01 - Return of Allotment of shares | 07 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 26 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 July 2011 | |
| AA - Annual Accounts | 24 March 2011 | |
| AR01 - Annual Return | 22 October 2010 | |
| AA - Annual Accounts | 11 June 2010 | |
| AR01 - Annual Return | 23 October 2009 | |
| AA - Annual Accounts | 04 April 2009 | |
| 363a - Annual Return | 20 October 2008 | |
| AA - Annual Accounts | 17 July 2008 | |
| 363a - Annual Return | 30 October 2007 | |
| AA - Annual Accounts | 17 May 2007 | |
| RESOLUTIONS - N/A | 15 November 2006 | |
| 363a - Annual Return | 15 November 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 November 2006 | |
| RESOLUTIONS - N/A | 14 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 2006 | |
| 123 - Notice of increase in nominal capital | 14 November 2006 | |
| 395 - Particulars of a mortgage or charge | 26 October 2006 | |
| 363a - Annual Return | 12 October 2006 | |
| AA - Annual Accounts | 28 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2005 | |
| 363a - Annual Return | 27 September 2005 | |
| 353 - Register of members | 27 September 2005 | |
| AA - Annual Accounts | 26 May 2005 | |
| SA - Shares agreement | 01 April 2005 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 01 April 2005 | |
| RESOLUTIONS - N/A | 17 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 February 2005 | |
| 363s - Annual Return | 13 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2003 | |
| NEWINC - New incorporation documents | 24 September 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 25 July 2011 | Outstanding |
N/A |
| Debenture | 21 July 2011 | Outstanding |
N/A |
| Legal charge | 24 October 2006 | Outstanding |
N/A |
