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 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
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)
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 |