About

Registered Number: 04255962
Date of Incorporation: 20/07/2001 (22 years and 8 months ago)
Company Status: Active
Registered Address: Unit 6c Rhosddu Industrial Estate, Old Rhosrobin, Rhosrobin, Wrexham, LL11 4YL,

 

Aptt Ltd was founded on 20 July 2001, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. There are 3 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BINGHAM, Pamela Wakeley 29 October 2001 - 1
BINGHAM, Richard Michael 29 October 2001 - 1
BINGHAM, Sarah Elizabeth 01 August 2013 - 1

Filing History

Document Type Date
CS01 - N/A 21 July 2020
TM01 - Termination of appointment of director 22 May 2020
CH01 - Change of particulars for director 25 March 2020
CH01 - Change of particulars for director 25 March 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 01 August 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 26 July 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 20 July 2017
AD01 - Change of registered office address 22 December 2016
AA - Annual Accounts 12 December 2016
CS01 - N/A 02 August 2016
MR04 - N/A 04 July 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 14 September 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 14 August 2014
CH01 - Change of particulars for director 14 August 2014
CH01 - Change of particulars for director 01 March 2014
CH01 - Change of particulars for director 01 March 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 15 August 2013
AP01 - Appointment of director 15 August 2013
AA - Annual Accounts 21 October 2012
AR01 - Annual Return 10 August 2012
AR01 - Annual Return 11 August 2011
AA - Annual Accounts 09 June 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 09 August 2010
CH01 - Change of particulars for director 09 August 2010
CH01 - Change of particulars for director 09 August 2010
AD01 - Change of registered office address 09 August 2010
AA - Annual Accounts 05 September 2009
363a - Annual Return 31 July 2009
353 - Register of members 31 July 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 31 July 2009
287 - Change in situation or address of Registered Office 11 March 2009
288c - Notice of change of directors or secretaries or in their particulars 10 March 2009
AA - Annual Accounts 14 October 2008
363a - Annual Return 25 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 25 July 2008
353 - Register of members 25 July 2008
287 - Change in situation or address of Registered Office 25 July 2008
AA - Annual Accounts 21 January 2008
363a - Annual Return 27 July 2007
288c - Notice of change of directors or secretaries or in their particulars 27 July 2007
AA - Annual Accounts 19 December 2006
363a - Annual Return 24 July 2006
AA - Annual Accounts 03 January 2006
363a - Annual Return 28 July 2005
AA - Annual Accounts 12 January 2005
363s - Annual Return 05 August 2004
AA - Annual Accounts 23 December 2003
363s - Annual Return 11 August 2003
AA - Annual Accounts 31 January 2003
363s - Annual Return 06 August 2002
225 - Change of Accounting Reference Date 04 December 2001
288b - Notice of resignation of directors or secretaries 09 November 2001
288a - Notice of appointment of directors or secretaries 09 November 2001
395 - Particulars of a mortgage or charge 07 November 2001
CERTNM - Change of name certificate 07 November 2001
RESOLUTIONS - N/A 31 October 2001
288b - Notice of resignation of directors or secretaries 31 October 2001
288a - Notice of appointment of directors or secretaries 31 October 2001
288a - Notice of appointment of directors or secretaries 31 October 2001
287 - Change in situation or address of Registered Office 31 October 2001
NEWINC - New incorporation documents 20 July 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 24 October 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.