About

Registered Number: 09610284
Date of Incorporation: 27/05/2015 (9 years and 10 months ago)
Company Status: Active
Registered Address: Marlow International, Parkway, Marlow, SL7 1YL,

 

Aptos Uk Holding Ltd was registered on 27 May 2015 and has its registered office in Marlow, it has a status of "Active". We don't currently know the number of employees at the company. The business does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 05 June 2020
AP01 - Appointment of director 03 June 2020
TM01 - Termination of appointment of director 03 June 2020
MR01 - N/A 22 April 2020
DISS40 - Notice of striking-off action discontinued 04 September 2019
GAZ1 - First notification of strike-off action in London Gazette 03 September 2019
AA - Annual Accounts 02 September 2019
CS01 - N/A 30 May 2019
CH04 - Change of particulars for corporate secretary 05 April 2019
AA - Annual Accounts 07 December 2018
DISS40 - Notice of striking-off action discontinued 08 September 2018
GAZ1 - First notification of strike-off action in London Gazette 04 September 2018
AUD - Auditor's letter of resignation 29 June 2018
CS01 - N/A 04 June 2018
TM01 - Termination of appointment of director 14 May 2018
AP01 - Appointment of director 14 May 2018
CH04 - Change of particulars for corporate secretary 16 August 2017
AD01 - Change of registered office address 06 July 2017
AA - Annual Accounts 22 June 2017
CS01 - N/A 31 May 2017
AA01 - Change of accounting reference date 10 January 2017
RESOLUTIONS - N/A 18 November 2016
AA - Annual Accounts 03 November 2016
AA01 - Change of accounting reference date 10 June 2016
AR01 - Annual Return 31 May 2016
RESOLUTIONS - N/A 25 June 2015
CH01 - Change of particulars for director 17 June 2015
CH01 - Change of particulars for director 17 June 2015
SH01 - Return of Allotment of shares 17 June 2015
NEWINC - New incorporation documents 27 May 2015
AA01 - Change of accounting reference date 27 May 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 April 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.