• UK
  • APTIVA LIMITED - Office 2 Elizabeth House, 40 Lagland Street, Poole, Dorset, United Kingdom

Company Information

Company registration number
02689006
Company Status
LIVE
Country
United Kingdom
Registered Address
Office 2 Elizabeth House
40 Lagland Street
Poole
Dorset
BH15 1QG
England
Office 2 Elizabeth House, 40 Lagland Street, Poole, Dorset, BH15 1QG, England UK

Management

Managing Directors
DAVIES, Stephen
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1992-02-19
Age Of Company
1992-02-19 32 years
SIC/NACE
43290

Ownership

Beneficial Owners
Thermal Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SOUTHERN COUNTIES INSULATION LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-02-19
Annual Return
Due Date: 2025-03-05
Last Date: 2024-02-19

APTIVA LIMITED Company Description

APTIVA LIMITED is a ltd registered in United Kingdom with the Company reg no 02689006. Its current trading status is "live". It was registered 1992-02-19. It was previously called SOUTHERN COUNTIES INSULATION LIMITED. It has declared SIC or NACE codes as "43290". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-02-19.It can be contacted at Office 2 Elizabeth House .
More information

Get APTIVA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Aptiva Limited - Office 2 Elizabeth House, 40 Lagland Street, Poole, Dorset, United Kingdom

1992-02-19 32 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-03-05) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-02-15) - AD01

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  • change-person-director-company-with-change-date (2023-02-15) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2023-08-03) - AA

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  • confirmation-statement-with-no-updates (2023-03-09) - CS01

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  • change-to-a-person-with-significant-control (2023-02-15) - PSC05

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  • accounts-with-accounts-type-total-exemption-full (2022-11-23) - AA

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  • confirmation-statement-with-no-updates (2022-03-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-11-23) - AA

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  • appoint-person-director-company-with-name-date (2021-04-01) - AP01

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  • change-to-a-person-with-significant-control (2021-03-10) - PSC05

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  • confirmation-statement-with-updates (2021-03-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-01-21) - AA

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  • confirmation-statement-with-updates (2020-02-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-07-25) - AA

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  • confirmation-statement-with-updates (2019-02-20) - CS01

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  • confirmation-statement-with-updates (2018-02-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-06-21) - AA

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  • accounts-with-accounts-type-total-exemption-full (2017-12-19) - AA

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  • confirmation-statement-with-updates (2017-03-02) - CS01

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  • second-filing-of-annual-return-with-made-up-date (2017-02-01) - RP04AR01

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  • change-person-director-company-with-change-date (2017-01-26) - CH01

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  • mortgage-satisfy-charge-full (2017-01-26) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2016-07-04) - AA

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  • annual-return-company (2016-02-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-17) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-11-28) - AD01

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  • change-registered-office-address-company-with-date-old-address (2013-11-05) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01

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  • change-person-director-company-with-change-date (2013-02-25) - CH01

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  • termination-secretary-company-with-name (2013-02-22) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2013-12-20) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-12-24) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-11-28) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-03-21) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-03-15) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-30) - AA

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  • termination-director-company-with-name (2010-05-11) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-29) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-05-17) - AD01

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  • legacy (2009-03-09) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-01-08) - AA

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  • certificate-change-of-name-company (2008-03-13) - CERTNM

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  • legacy (2008-02-20) - 363a

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  • legacy (2007-12-01) - 395

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  • accounts-with-accounts-type-total-exemption-small (2007-11-12) - AA

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  • legacy (2007-03-01) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-01-09) - AA

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  • legacy (2006-02-22) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-01-06) - AA

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  • legacy (2005-02-10) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-01-06) - AA

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  • legacy (2004-02-10) - 363s

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  • accounts-with-accounts-type-small (2004-01-15) - AA

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  • legacy (2003-06-04) - 288b

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  • legacy (2003-06-04) - 288a

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  • legacy (2003-02-12) - 363s

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  • accounts-with-accounts-type-small (2003-01-07) - AA

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  • legacy (2002-02-11) - 363s

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  • accounts-with-accounts-type-small (2002-01-08) - AA

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  • accounts-with-accounts-type-small (2001-01-04) - AA

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  • legacy (2001-07-13) - 395

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  • legacy (2001-02-13) - 363s

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  • legacy (2000-09-13) - 288a

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  • legacy (2000-02-25) - 363s

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  • accounts-with-accounts-type-small (2000-02-01) - AA

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  • legacy (1999-02-15) - 363s

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  • accounts-with-accounts-type-small (1998-01-09) - AA

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  • accounts-with-accounts-type-small (1998-11-06) - AA

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  • legacy (1998-02-12) - 363s

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  • legacy (1997-02-20) - 363s

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  • accounts-with-accounts-type-small (1997-01-26) - AA

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  • legacy (1996-03-29) - 287

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  • legacy (1996-02-16) - 363s

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  • accounts-with-accounts-type-small (1996-02-09) - AA

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  • legacy (1995-10-25) - 287

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  • legacy (1995-02-15) - 363s

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • resolution (1994-04-05) - RESOLUTIONS

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  • legacy (1994-04-26) - 363s

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  • accounts-with-accounts-type-small (1994-10-31) - AA

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  • certificate-change-of-name-company (1994-12-09) - CERTNM

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  • legacy (1993-02-11) - 363b

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  • legacy (1993-03-26) - 288

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  • legacy (1993-06-22) - 225(1)

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  • legacy (1993-01-11) - 288

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  • accounts-with-accounts-type-small (1993-09-02) - AA

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  • legacy (1993-10-13) - 395

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  • legacy (1993-07-06) - 288

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  • legacy (1992-03-19) - 288

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  • certificate-change-of-name-company (1992-03-16) - CERTNM

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  • legacy (1992-03-17) - 287

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  • legacy (1992-03-17) - 288

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  • memorandum-articles (1992-03-20) - MEM/ARTS

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  • legacy (1992-07-27) - 287

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  • legacy (1992-07-27) - 288

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  • legacy (1992-10-06) - 395

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  • legacy (1992-10-19) - 88(2)R

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  • legacy (1992-12-22) - 287

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  • legacy (1992-06-01) - 287

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  • incorporation-company (1992-02-19) - NEWINC

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