-
APTECO LIMITED - Tink-A-Tank House, 21 Jury Street, Warwick, CV34 4EH, United Kingdom
Company Information
- Company registration number
- 03982815
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tink-A-Tank House
- 21 Jury Street
- Warwick
- CV34 4EH Tink-A-Tank House, 21 Jury Street, Warwick, CV34 4EH UK
Management
- Managing Directors
- ALTY, James Christopher Myles
- HOLDERNESS, Simon Edward
- Company secretaries
- ALTY, James Christopher Myles
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-04-28
- Age Of Company 2000-04-28 24 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr James Christopher Myles Alty
- Mr Simon Edward Holderness
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ETCHCO 1057 LIMITED
- Legal Entity Identifier (LEI)
- 213800KUB1XNN2S8RH93
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-28
- Annual Return
- Due Date: 2024-07-17
- Last Date: 2023-07-03
-
APTECO LIMITED Company Description
- APTECO LIMITED is a ltd registered in United Kingdom with the Company reg no 03982815. Its current trading status is "live". It was registered 2000-04-28. It was previously called ETCHCO 1057 LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-28.It can be contacted at Tink-A-Tank House .
Get APTECO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Apteco Limited - Tink-A-Tank House, 21 Jury Street, Warwick, CV34 4EH, United Kingdom
- 2000-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for APTECO LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
accounts-with-accounts-type-group (2023-01-09) - AA
-
confirmation-statement-with-updates (2023-07-03) - CS01
-
change-person-director-company-with-change-date (2023-07-27) - CH01
-
accounts-with-accounts-type-group (2023-10-09) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-06-06) - CS01
-
capital-allotment-shares (2022-06-20) - SH01
-
capital-return-purchase-own-shares (2022-07-19) - SH03
-
capital-cancellation-shares (2022-07-19) - SH06
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-05-21) - CS01
-
accounts-with-accounts-type-group (2021-10-04) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-05-12) - CS01
-
accounts-with-accounts-type-group (2020-12-17) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-09-25) - AA
-
confirmation-statement-with-updates (2019-05-01) - CS01
-
cessation-of-a-person-with-significant-control (2019-05-01) - PSC07
keyboard_arrow_right 2018
-
accounts-with-accounts-type-small (2018-09-18) - AA
-
capital-cancellation-shares (2018-12-18) - SH06
-
capital-return-purchase-own-shares (2018-12-18) - SH03
-
capital-cancellation-shares (2018-11-02) - SH06
-
capital-return-purchase-own-shares (2018-11-02) - SH03
-
capital-return-purchase-own-shares (2018-08-28) - SH03
-
capital-cancellation-shares (2018-08-09) - SH06
-
termination-director-company-with-name-termination-date (2018-08-01) - TM01
-
confirmation-statement-with-updates (2018-05-09) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-small (2017-09-28) - AA
-
confirmation-statement-with-updates (2017-05-04) - CS01
-
capital-name-of-class-of-shares (2017-11-01) - SH08
-
resolution (2017-11-01) - RESOLUTIONS
-
memorandum-articles (2017-11-01) - MA
-
capital-cancellation-shares (2017-11-02) - SH06
-
capital-return-purchase-own-shares (2017-11-17) - SH03
keyboard_arrow_right 2016
-
accounts-with-accounts-type-small (2016-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-small (2015-08-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-small (2014-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-small (2013-07-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-small (2012-06-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
-
memorandum-articles (2012-05-10) - MEM/ARTS
-
resolution (2012-05-10) - RESOLUTIONS
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
-
change-person-director-company-with-change-date (2011-07-04) - CH01
-
accounts-with-accounts-type-full (2011-06-02) - AA
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-05-05) - CH01
-
change-registered-office-address-company-with-date-old-address (2010-05-06) - AD01
-
accounts-with-accounts-type-small (2010-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-small (2009-09-24) - AA
-
legacy (2009-05-21) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-small (2008-06-27) - AA
-
legacy (2008-07-16) - 88(2)
-
legacy (2008-05-21) - 363a
-
legacy (2008-04-02) - 288c
-
legacy (2008-04-02) - 287
keyboard_arrow_right 2007
-
legacy (2007-11-23) - 88(2)R
-
accounts-with-accounts-type-total-exemption-small (2007-07-04) - AA
-
legacy (2007-05-08) - 363a
-
legacy (2007-05-08) - 288c
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-small (2006-06-03) - AA
-
legacy (2006-05-04) - 363a
keyboard_arrow_right 2005
-
legacy (2005-11-16) - 88(2)R
-
legacy (2005-05-20) - 363s
-
accounts-with-accounts-type-total-exemption-small (2005-04-19) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-total-exemption-small (2004-07-20) - AA
-
legacy (2004-04-22) - 363s
keyboard_arrow_right 2003
-
legacy (2003-05-14) - 363s
-
accounts-with-accounts-type-total-exemption-small (2003-10-08) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-total-exemption-small (2002-09-12) - AA
-
legacy (2002-05-08) - 363s
-
legacy (2002-04-19) - 88(2)R
-
legacy (2002-04-19) - 122
keyboard_arrow_right 2001
-
legacy (2001-05-22) - 395
-
accounts-with-accounts-type-total-exemption-small (2001-12-17) - AA
-
legacy (2001-09-21) - 225
-
legacy (2001-05-31) - 363s
keyboard_arrow_right 2000
-
legacy (2000-10-04) - 288a
-
legacy (2000-10-04) - 288b
-
certificate-change-of-name-company (2000-10-10) - CERTNM
-
incorporation-company (2000-04-28) - NEWINC
-
legacy (2000-10-26) - 88(2)R
-
legacy (2000-10-19) - 287