About

Registered Number: 04903920
Date of Incorporation: 18/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Miller's Cottage, Bishops Offley, Stafford, Staffs, ST21 6ET

 

Established in 2003, Aptronym Ltd has its registered office in Staffs, it's status is listed as "Active". There are 2 directors listed for the business at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANWELL, Matthew 18 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
MORTON, Jennifer Eileen 18 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Matthew Jonathan Banwell/
1975-12
Individual person with significant control United Kingdom/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a trustee of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a trustee of a trust
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CS01 - N/A 18/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/06/2020 00:00:00?.ToLongDateString()
CS01 - N/A 18/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/06/2019 00:00:00?.ToLongDateString()
CS01 - N/A 18/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/06/2018 00:00:00?.ToLongDateString()
CS01 - N/A 18/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 20/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/02/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/11/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/05/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/05/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 24/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/10/2009 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 08/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/06/2009 00:00:00?.ToLongDateString()
363a - Annual Return 22/09/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 22/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/06/2008 00:00:00?.ToLongDateString()
363a - Annual Return 27/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/07/2007 00:00:00?.ToLongDateString()
363a - Annual Return 23/11/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 23/11/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/07/2006 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 07/02/2006 00:00:00?.ToLongDateString()
363a - Annual Return 12/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/07/2005 00:00:00?.ToLongDateString()
363s - Annual Return 08/10/2004 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 23/02/2004 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 18/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.