APTUS BUILDING AND DESIGN LIMITED - LETCHWORTH GARDEN CITY


Company Profile Company Filings

Overview

APTUS BUILDING AND DESIGN LIMITED is a Private Limited Company from LETCHWORTH GARDEN CITY UNITED KINGDOM and has the status: Active.
APTUS BUILDING AND DESIGN LIMITED was incorporated 20 years ago on 13/11/2003 and has the registered number: 04962637. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

APTUS BUILDING AND DESIGN LIMITED - LETCHWORTH GARDEN CITY

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ST CHRISTOPHER HOUSE
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 1PT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
M & A RAINBOW DESIGN LTD (until 03/06/2009)

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARIAN WOLANSKI Jul 1954 Polish Director 2003-11-13 CURRENT
MRS MALGORZATA WOLANSKA Feb 1974 Polish Director 2017-12-18 CURRENT
MALGORZATA WOLANSKA Polish Secretary 2003-11-13 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-11-13 UNTIL 2003-11-13 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-11-13 UNTIL 2003-11-13 RESIGNED
ARTUR WOLANSKI Sep 1978 Polish Director 2003-11-13 UNTIL 2004-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Malgorzata Wolanska 2017-11-01 2/1974 Hitchin   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Marian Wolanski 2016-11-13 7/1954 Hitchin   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
APTUS_BUILDING_AND_DESIGN - Accounts 2023-06-13 31-03-2023 £17,317 Cash £373 equity
APTUS_BUILDING_AND_DESIGN - Accounts 2022-08-12 31-03-2022 £10,533 Cash £-293 equity
APTUS_BUILDING_AND_DESIGN - Accounts 2021-07-27 31-03-2021 £44,191 Cash £-1,120 equity
APTUS_BUILDING_AND_DESIGN - Accounts 2020-12-04 31-03-2020 £26,190 Cash £587 equity
Aptus Building and Design Limited - Accounts to registrar (filleted) - small 18.2 2019-12-17 31-03-2019 £12,233 Cash £-15,572 equity
Aptus Building and Design Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £13,131 Cash £-6,510 equity
Aptus Building and Design Limited - Accounts to registrar (filleted) - small 17.3 2017-12-29 31-03-2017 £-16,692 equity
Aptus Building and Design Limited - Limited company - abbreviated - 11.9 2016-11-29 31-03-2016 £-29,321 equity
Aptus Building and Design Limited - Limited company - abbreviated - 11.9 2015-12-10 31-03-2015 £-36,190 equity
Aptus Building and Design Limited - Limited company - abbreviated - 11.0.0 2014-12-23 31-03-2014 £36,009 Cash £7,537 equity

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