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 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
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)
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 |