APTUS GROUP LIMITED - BOLTON
Company Profile | Company Filings |
Overview
APTUS GROUP LIMITED is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
APTUS GROUP LIMITED was incorporated 12 years ago on 16/04/2012 and has the registered number: 08031263. The accounts status is FULL and accounts are next due on 31/12/2024.
APTUS GROUP LIMITED was incorporated 12 years ago on 16/04/2012 and has the registered number: 08031263. The accounts status is FULL and accounts are next due on 31/12/2024.
APTUS GROUP LIMITED - BOLTON
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
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
APTUS HOUSE BARRS FOLD ROAD
BOLTON
BL5 3XP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CROSSCO (1284) LIMITED (until 07/12/2012)
CROSSCO (1284) LIMITED (until 07/12/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/04/2023 | 30/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL JAMES OWEN | Dec 1981 | British | Director | 2021-08-09 | CURRENT |
MR CHRISTOPHER TOOLE | Jan 1984 | British | Director | 2023-09-20 | CURRENT |
MS LISA JOANNE KERFORD | Nov 1972 | British | Director | 2019-12-05 | CURRENT |
MR MARTIN THOMAS DONNACHIE | Jul 1969 | British | Director | 2019-12-05 | CURRENT |
MR MARK JOHN CLEGG | Feb 1975 | British | Director | 2019-12-05 | CURRENT |
MRS NATASHA LEANNE MARIE CLARKE | Oct 1986 | British | Director | 2019-12-05 | CURRENT |
NORMAN FREDERICK STORY | Oct 1956 | British | Director | 2012-07-24 UNTIL 2019-12-05 | RESIGNED |
MR CHRIS SMITH | Jun 1964 | British | Director | 2023-04-04 UNTIL 2023-09-20 | RESIGNED |
MR ANDREW WILSON REAY | Nov 1965 | British | Director | 2012-07-24 UNTIL 2019-12-05 | RESIGNED |
MR SEAN TORQUIL NICOLSON | Oct 1965 | British | Director | 2012-04-16 UNTIL 2012-07-24 | RESIGNED |
MR SIMON CLIVE JONES | Mar 1958 | British | Director | 2023-01-18 UNTIL 2023-03-24 | RESIGNED |
MR NIALL GARGAN | Jul 1976 | Irish | Director | 2019-12-05 UNTIL 2021-04-30 | RESIGNED |
MR JONATHAN HOLDEN | Mar 1973 | British | Director | 2012-07-24 UNTIL 2019-12-05 | RESIGNED |
MR IAN DAVID WINN | Jun 1968 | British | Director | 2021-01-15 UNTIL 2023-01-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Neptune 789 Limited | 2019-12-05 | Bolton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Andrew Wilson Reay | 2016-04-06 - 2019-12-05 | 11/1965 | Bolton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Norman Frederick Story | 2016-04-06 - 2019-12-05 | 10/1956 | Carlisle Cumbria |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Jonathan Richard Holden | 2016-04-06 - 2018-01-01 | 3/1973 | Bolton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
APTUS_GROUP_LIMITED - Accounts | 2023-09-02 | 31-03-2023 | |
APTUS_GROUP_LIMITED - Accounts | 2022-12-20 | 31-03-2022 | |
APTUS_GROUP_LIMITED - Accounts | 2021-12-21 | 31-03-2021 | |
APTUS_GROUP_LIMITED - Accounts | 2021-03-04 | 31-03-2020 |