About

Registered Number: 01824007
Date of Incorporation: 12/06/1984 (40 years ago)
Company Status: Dissolved
Date of Dissolution: 10/03/2020 (4 years and 3 months ago)
Registered Address: 89 High Street, Hadleigh, Ipswich, Suffolk, IP7 5EA

 

Established in 1984, Aptus Personnel Support Staff Ltd are based in Ipswich in Suffolk, it has a status of "Dissolved". We don't know the number of employees at Aptus Personnel Support Staff Ltd. The current directors of this organisation are listed as Jaffrey, David Simon, Moon, Jeremy, Pridding, Eric, Court, John Phillip, Gray, Steven Austin, Mctaggart, Phillip, Wiley, Gary Richard at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COURT, John Phillip 21 December 2000 06 February 2001 1
GRAY, Steven Austin 21 December 2000 20 May 2008 1
MCTAGGART, Phillip 21 December 2000 20 May 2008 1
WILEY, Gary Richard 21 December 2000 20 May 2008 1
Secretary Name Appointed Resigned Total Appointments
JAFFREY, David Simon 31 March 2008 - 1
MOON, Jeremy N/A 18 June 1993 1
PRIDDING, Eric 31 March 1995 03 August 1998 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 10 March 2020
GAZ1(A) - First notification of strike-off in London Gazette) 24 December 2019
DS01 - Striking off application by a company 12 December 2019
MR04 - N/A 10 October 2019
MR04 - N/A 10 October 2019
MR04 - N/A 10 October 2019
MR04 - N/A 10 October 2019
MR04 - N/A 10 October 2019
CS01 - N/A 16 April 2019
DISS40 - Notice of striking-off action discontinued 23 March 2019
AA - Annual Accounts 21 March 2019
AP01 - Appointment of director 14 March 2019
TM01 - Termination of appointment of director 14 March 2019
GAZ1 - First notification of strike-off action in London Gazette 12 March 2019
CS01 - N/A 24 April 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 31 December 2016
1.1 - Report of meeting approving voluntary arrangement 16 August 2016
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 16 August 2016
1.4 - Notice of completion of voluntary arrangement 16 August 2016
AR01 - Annual Return 05 April 2016
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 23 February 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 07 April 2015
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 24 February 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 23 April 2014
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 20 February 2014
AUD - Auditor's letter of resignation 13 February 2014
AA - Annual Accounts 07 October 2013
MR01 - N/A 24 May 2013
AR01 - Annual Return 04 April 2013
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 19 February 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 13 April 2012
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 16 February 2012
AA - Annual Accounts 06 October 2011
MG01 - Particulars of a mortgage or charge 07 July 2011
AR01 - Annual Return 12 April 2011
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 22 February 2011
1.1 - Report of meeting approving voluntary arrangement 22 February 2011
AA - Annual Accounts 21 September 2010
MG01 - Particulars of a mortgage or charge 28 July 2010
AR01 - Annual Return 20 April 2010
MG01 - Particulars of a mortgage or charge 16 April 2010
MG01 - Particulars of a mortgage or charge 16 April 2010
RESOLUTIONS - N/A 08 April 2010
AA - Annual Accounts 16 March 2010
1.1 - Report of meeting approving voluntary arrangement 20 January 2010
CH01 - Change of particulars for director 15 January 2010
CH03 - Change of particulars for secretary 15 October 2009
CH01 - Change of particulars for director 15 October 2009
363a - Annual Return 20 May 2009
363a - Annual Return 04 June 2008
288b - Notice of resignation of directors or secretaries 27 May 2008
288b - Notice of resignation of directors or secretaries 27 May 2008
288b - Notice of resignation of directors or secretaries 27 May 2008
287 - Change in situation or address of Registered Office 16 May 2008
225 - Change of Accounting Reference Date 15 April 2008
288b - Notice of resignation of directors or secretaries 11 April 2008
288a - Notice of appointment of directors or secretaries 11 April 2008
288a - Notice of appointment of directors or secretaries 11 April 2008
AA - Annual Accounts 10 April 2008
RESOLUTIONS - N/A 08 April 2008
225 - Change of Accounting Reference Date 08 November 2007
363a - Annual Return 26 April 2007
AA - Annual Accounts 08 November 2006
225 - Change of Accounting Reference Date 26 October 2006
AA - Annual Accounts 19 June 2006
363a - Annual Return 25 April 2006
AA - Annual Accounts 09 November 2005
288c - Notice of change of directors or secretaries or in their particulars 06 June 2005
363s - Annual Return 24 May 2005
AA - Annual Accounts 19 October 2004
363s - Annual Return 28 May 2004
AA - Annual Accounts 18 October 2003
363s - Annual Return 07 May 2003
363s - Annual Return 20 August 2002
AA - Annual Accounts 07 August 2002
AA - Annual Accounts 21 September 2001
CERTNM - Change of name certificate 11 September 2001
CERTNM - Change of name certificate 02 July 2001
363s - Annual Return 21 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 February 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 February 2001
288b - Notice of resignation of directors or secretaries 19 February 2001
288b - Notice of resignation of directors or secretaries 19 February 2001
395 - Particulars of a mortgage or charge 19 January 2001
RESOLUTIONS - N/A 11 January 2001
288a - Notice of appointment of directors or secretaries 11 January 2001
288a - Notice of appointment of directors or secretaries 11 January 2001
288b - Notice of resignation of directors or secretaries 11 January 2001
288b - Notice of resignation of directors or secretaries 11 January 2001
288a - Notice of appointment of directors or secretaries 11 January 2001
288a - Notice of appointment of directors or secretaries 11 January 2001
288a - Notice of appointment of directors or secretaries 11 January 2001
395 - Particulars of a mortgage or charge 09 January 2001
155(6)a - Declaration in relation to assistance for the acquisition of shares 08 January 2001
363a - Annual Return 26 June 2000
AA - Annual Accounts 20 June 2000
363a - Annual Return 12 July 1999
AA - Annual Accounts 07 May 1999
288b - Notice of resignation of directors or secretaries 08 April 1999
288a - Notice of appointment of directors or secretaries 25 August 1998
288a - Notice of appointment of directors or secretaries 25 August 1998
288a - Notice of appointment of directors or secretaries 25 August 1998
AUD - Auditor's letter of resignation 18 August 1998
288b - Notice of resignation of directors or secretaries 11 August 1998
AA - Annual Accounts 16 July 1998
363a - Annual Return 06 July 1998
288c - Notice of change of directors or secretaries or in their particulars 10 June 1998
288b - Notice of resignation of directors or secretaries 10 May 1998
288a - Notice of appointment of directors or secretaries 05 March 1998
288b - Notice of resignation of directors or secretaries 03 March 1998
288b - Notice of resignation of directors or secretaries 16 February 1998
AA - Annual Accounts 26 November 1997
363a - Annual Return 08 July 1997
CERTNM - Change of name certificate 27 June 1997
288a - Notice of appointment of directors or secretaries 17 January 1997
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 December 1996
AUD - Auditor's letter of resignation 25 November 1996
AA - Annual Accounts 20 September 1996
363s - Annual Return 20 August 1996
AA - Annual Accounts 08 August 1995
363x - Annual Return 14 July 1995
RESOLUTIONS - N/A 21 June 1995
288 - N/A 21 June 1995
288 - N/A 21 June 1995
288 - N/A 21 June 1995
287 - Change in situation or address of Registered Office 21 June 1995
CERTNM - Change of name certificate 28 April 1995
RESOLUTIONS - N/A 15 February 1995
RESOLUTIONS - N/A 15 February 1995
RESOLUTIONS - N/A 15 February 1995
AA - Annual Accounts 29 July 1994
363s - Annual Return 14 July 1994
AA - Annual Accounts 27 October 1993
363s - Annual Return 03 September 1993
288 - N/A 28 July 1993
287 - Change in situation or address of Registered Office 14 July 1993
288 - N/A 14 July 1993
288 - N/A 14 July 1993
RESOLUTIONS - N/A 05 April 1993
AA - Annual Accounts 01 February 1993
288 - N/A 29 September 1992
363b - Annual Return 22 June 1992
288 - N/A 07 May 1992
288 - N/A 07 May 1992
288 - N/A 07 May 1992
288 - N/A 04 March 1992
AA - Annual Accounts 05 January 1992
288 - N/A 14 November 1991
288 - N/A 25 September 1991
363a - Annual Return 09 July 1991
288 - N/A 07 July 1991
AA - Annual Accounts 27 February 1991
287 - Change in situation or address of Registered Office 22 November 1990
363 - Annual Return 23 October 1990
288 - N/A 09 July 1990
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 18 April 1990
AA - Annual Accounts 27 September 1989
363 - Annual Return 27 September 1989
288 - N/A 28 November 1988
363 - Annual Return 21 November 1988
AA - Annual Accounts 21 November 1988
288 - N/A 18 October 1988
288 - N/A 19 July 1988
288 - N/A 13 February 1988
287 - Change in situation or address of Registered Office 02 February 1988
288 - N/A 02 February 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 February 1988
RESOLUTIONS - N/A 22 January 1988
288 - N/A 14 December 1987
AA - Annual Accounts 14 October 1987
363 - Annual Return 21 May 1987
288 - N/A 14 May 1987
AA - Annual Accounts 25 September 1986
363 - Annual Return 25 September 1986
MISC - Miscellaneous document 12 June 1984

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 May 2013 Fully Satisfied

N/A

Deed of admission to an omnibus guarantee and set-off agreement 05 July 2011 Fully Satisfied

N/A

An omnibus guarantee and set-off agreement 26 July 2010 Fully Satisfied

N/A

Debenture 30 March 2010 Fully Satisfied

N/A

Debenture 30 March 2010 Fully Satisfied

N/A

Debenture 05 January 2001 Fully Satisfied

N/A

Debenture 05 January 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.