APTO SOLUTIONS LIMITED - BRISTOL


Company Profile Company Filings

Overview

APTO SOLUTIONS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
APTO SOLUTIONS LIMITED was incorporated 19 years ago on 17/06/2004 and has the registered number: 05156307. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.

APTO SOLUTIONS LIMITED - BRISTOL

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

FOURTH FLOOR PEMBROKE HOUSE 15 PEMBROKE ROAD
BRISTOL
BS8 3BA

This Company Originates in : United Kingdom
Previous trading names include:
MINMAR (680) LIMITED (until 22/06/2004)

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY DAVID HAWKEY Oct 1972 British Director 2005-09-01 CURRENT
DR SIMON JAMES EASTWOOD Oct 1980 British Director 2020-03-30 CURRENT
CLYDE SECRETARIES LIMITED Corporate Secretary 2004-06-17 UNTIL 2004-07-07 RESIGNED
PAUL KEVIN TRIFFITT British Director 2004-07-07 UNTIL 2023-02-23 RESIGNED
JEREMY JOHN PEREIRA Jun 1966 British Director 2004-07-07 UNTIL 2006-10-23 RESIGNED
MR ANDREW COLIN MEDWELL May 1975 British Director 2020-03-30 UNTIL 2024-03-08 RESIGNED
PETER WILLIAM EGGLESTON Jun 1961 British Director 2007-04-01 UNTIL 2020-03-30 RESIGNED
PAUL KEVIN TRIFFITT British Secretary 2004-07-07 UNTIL 2023-02-23 RESIGNED
DAVID WILLIAM PAGE Aug 1957 British Nominee Director 2004-06-17 UNTIL 2004-07-07 RESIGNED
CHRISTOPHER WILLIAM DUFFY Jun 1957 British Nominee Director 2004-06-17 UNTIL 2004-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jeremy David Hawkey 2022-04-07 10/1972 Bristol   Right to appoint and remove directors as firm
Mr Jeremy David Hawkey 2019-01-01 - 2022-04-07 10/1972 Bristol   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOP IMAGE SYSTEMS (2007) UK LIMITED LONDON Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
SEGEN LIMITED ALDERSHOT Active FULL 96090 - Other service activities n.e.c.
JASOH LIMITED BRISTOL Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
LAMP BRISTOL LIMITED BRISTOL Active MICRO ENTITY 62020 - Information technology consultancy activities
HCAP DIGITAL LIMITED BURNLEY ENGLAND Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
AUTOFOUND LIMITED BRISTOL ENGLAND Dissolved... UNAUDITED ABRIDGED 45112 - Sale of used cars and light motor vehicles
AMONLINE LIMITED GLASTONBURY UNITED KINGDOM Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
BRIGHTLIGHT DIGITAL TECHNOLOGY LIMITED GLASTONBURY ENGLAND Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
THE SEGEN GROUP LIMITED ALDERSHOT UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
APTO SOLUTIONS LIMITED - Accounts to registrar (filleted) - small 22.3 2023-06-22 31-10-2022 £1,002,700 Cash £698,557 equity
APTO SOLUTIONS LIMITED - Accounts to registrar (filleted) - small 18.2 2022-07-19 31-10-2021 £631,027 Cash £444,874 equity
APTO SOLUTIONS LIMITED - Accounts to registrar (filleted) - small 18.2 2021-07-20 31-10-2020 £403,920 Cash £370,165 equity
APTO SOLUTIONS LIMITED - Accounts to registrar (filleted) - small 18.2 2020-05-05 31-10-2019 £452,212 Cash £307,922 equity
APTO SOLUTIONS LIMITED - Accounts to registrar (filleted) - small 18.2 2019-05-25 31-10-2018 £461,587 Cash £274,354 equity
APTO SOLUTIONS LIMITED - Accounts to registrar - small 17.2 2018-05-01 31-10-2017 £659,824 Cash £432,222 equity
APTO SOLUTIONS LIMITED - Abbreviated accounts 16.3 2017-04-28 31-10-2016 £414,481 Cash £275,440 equity
APTO SOLUTIONS LIMITED - Limited company - abbreviated - 11.9 2016-04-22 31-10-2015 £1,037,635 Cash £203,173 equity
APTO SOLUTIONS LIMITED - Limited company - abbreviated - 11.6 2015-05-12 31-10-2014 £858,216 Cash £256,677 equity
APTO SOLUTIONS LIMITED - Limited company - abbreviated - 11.0.0 2014-07-15 31-10-2013 £636,087 Cash £306,238 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APEX COURT MANAGEMENT LIMITED BRISTOL Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WORLE MANAGEMENT LIMITED BRISTOL Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HUGHES PRICE WALKER LIMITED BRISTOL Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
REDROCK CONSULTING LIMITED CLIFTON Active FULL 62020 - Information technology consultancy activities
MONUMENT VIEW MANAGEMENT SERVICES LIMITED BRISTOL Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
LION PROPERTY LTD BRISTOL ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
MARTIN + CO LTD BRISTOL ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ALDER KING LLP CLIFTON Active GROUP None Supplied
ADAMS KENT LLP CLIFTON Active TOTAL EXEMPTION FULL None Supplied