APTECO LIMITED - WARWICK
Company Profile | Company Filings |
Overview
APTECO LIMITED is a Private Limited Company from WARWICK and has the status: Active.
APTECO LIMITED was incorporated 23 years ago on 28/04/2000 and has the registered number: 03982815. The accounts status is GROUP and accounts are next due on 30/09/2024.
APTECO LIMITED was incorporated 23 years ago on 28/04/2000 and has the registered number: 03982815. The accounts status is GROUP and accounts are next due on 30/09/2024.
APTECO LIMITED - WARWICK
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TINK-A-TANK HOUSE
WARWICK
CV34 4EH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/07/2023 | 17/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES CHRISTOPHER MYLES ALTY | Jul 1964 | British | Secretary | 2000-09-26 | CURRENT |
MR SIMON EDWARD HOLDERNESS | Jul 1969 | British | Director | 2000-09-26 | CURRENT |
JAMES CHRISTOPHER MYLES ALTY | Jul 1964 | British | Director | 2000-09-26 | CURRENT |
ROBERT HARRY DOWNS | Mar 1964 | British | Director | 2000-09-26 UNTIL 2018-08-01 | RESIGNED |
ETCHCO (NUMBER 6) LIMITED | Corporate Secretary | 2000-04-28 UNTIL 2000-09-26 | RESIGNED | ||
EFFECTORDER LIMITED | Corporate Director | 2000-04-28 UNTIL 2000-09-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert Harry Downs | 2016-04-06 - 2017-10-19 | 3/1964 | Warwick | Ownership of shares 25 to 50 percent |
Mr James Christopher Myles Alty | 2016-04-06 | 7/1964 | Warwick | Ownership of shares 25 to 50 percent |
Mr Simon Edward Holderness | 2016-04-06 | 7/1969 | Warwick | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Apteco Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-26 | 31-12-2018 | £3,520,720 Cash £9,178,712 equity |
Apteco Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-19 | 31-12-2017 | £6,942,133 Cash £10,201,395 equity |