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APTED HOLDINGS LIMITED - Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, United Kingdom
Company Information
- Company registration number
- 08270233
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Keytec 7 Business Park
- 26-28 Kempton Road
- Pershore
- Worcestershire
- WR10 2TA
- England Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, WR10 2TA, England UK
Management
- Managing Directors
- APTED, Jane Meryl
- APTED, Raymond William
- Company secretaries
- WATERSON, Heather Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-26
- Age Of Company 2012-10-26 11 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Ian Worthington
- -
- Pharos Manufacturing Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PHAROS EBT LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
✓
- Annual Return
- Due Date: 2022-11-09
- Last Date: 2021-10-26
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APTED HOLDINGS LIMITED Company Description
- APTED HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08270233. Its current trading status is "live". It was registered 2012-10-26. It was previously called PHAROS EBT LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary.It can be contacted at Keytec 7 Business Park .
Get APTED HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Apted Holdings Limited - Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, United Kingdom
- 2012-10-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for APTED HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08270233#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08270233#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08270233#ADDSLCHUK
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.
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keyboard_arrow_down 2022
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confirmation-statement-with-updates (2022-01-11) - CS01
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gazette-filings-brought-up-to-date (2022-01-12) - DISS40
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gazette-notice-compulsory (2022-01-11) - GAZ1
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keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-11-10) - PSC07
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notification-of-a-person-with-significant-control (2021-11-10) - PSC02
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accounts-with-accounts-type-group (2021-07-08) - AA
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change-to-a-person-with-significant-control (2021-04-01) - PSC04
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change-person-secretary-company-with-change-date (2021-04-01) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-01) - AD01
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keyboard_arrow_right 2020
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capital-alter-shares-subdivision (2020-12-31) - SH02
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memorandum-articles (2020-12-31) - MA
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accounts-with-accounts-type-group (2020-06-16) - AA
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capital-name-of-class-of-shares (2020-12-29) - SH08
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appoint-person-secretary-company-with-name-date (2020-12-02) - AP03
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termination-secretary-company-with-name-termination-date (2020-12-02) - TM02
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confirmation-statement-with-no-updates (2020-11-12) - CS01
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resolution (2020-12-31) - RESOLUTIONS
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-05-14) - AA
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appoint-person-director-company-with-name-date (2019-12-10) - AP01
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confirmation-statement-with-no-updates (2019-10-28) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-06-15) - AA
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confirmation-statement-with-updates (2018-10-26) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-26) - CS01
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accounts-with-accounts-type-group (2017-05-23) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-15) - MR01
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accounts-with-accounts-type-group (2016-06-21) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-04-11) - AA
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appoint-person-secretary-company-with-name (2014-02-07) - AP03
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termination-secretary-company-with-name (2014-02-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
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keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-05-29) - MR01
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keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-12-19) - AP03
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capital-allotment-shares (2012-12-14) - SH01
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certificate-change-of-name-company (2012-12-11) - CERTNM
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change-of-name-notice (2012-12-11) - CONNOT
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incorporation-company (2012-10-26) - NEWINC
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change-account-reference-date-company-current-shortened (2012-12-14) - AA01
