APTAMEX LIMITED - LONDON
| Company Profile | Company Filings |
Overview
APTAMEX LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
APTAMEX LIMITED was incorporated 9 years ago on 18/07/2014 and has the registered number: 09137269. The accounts status is TOTAL EXEMPTION FULL.
APTAMEX LIMITED was incorporated 9 years ago on 18/07/2014 and has the registered number: 09137269. The accounts status is TOTAL EXEMPTION FULL.
APTAMEX LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2018 |
Registered Office
1ST FLOOR THAVIES INN HOUSE
LONDON
EC1N 2HA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RUPERT CHARLES GIFFORD LYWOOD | May 1958 | British | Director | 2014-07-18 | CURRENT |
| LUCY JANE COLWELL | Jan 1982 | British | Director | 2016-03-01 | CURRENT |
| MR STUART JOHN LAWSON | Apr 1968 | British | Director | 2014-07-18 | CURRENT |
| ANDREW SHAUN DEONARINE | Mar 1978 | Canadian | Director | 2014-07-18 UNTIL 2015-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lucy Jane Colwell | 2016-04-06 | 1/1982 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Animatrix Limited | 2016-04-06 | London |
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 |
|---|---|---|---|
| APTAMEX_LIMITED - Accounts | 2019-08-28 | 30-11-2018 | £997 Cash £-149,345 equity |