APTIVA LIMITED
Active - Accounts Filed
General Information
NAME
APTIVA LIMITED
COMPANY NUMBER
02689006
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43290 -
Other construction installation
INCORPORATION DATE
19/02/1992
(32 years and 9 months old)
WEBSITE
www.aptiva.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
12/12/1994
13/03/2008
APTIVA LIMITED
View all previous names
DORSET
BH15 1QG
Telephone: 01202670597
TPS: No
2 Wimborne Road
Poole
Dorset
BH15 4AP
Telephone: 670597
Office 2 Elizabeth House
40 Lagland Street
Poole
Dorset BH15 1QG
BH15 1QG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about APTIVA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APTIVA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APTIVA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/02/1993 - Present (31 years and 9 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 4 Past: 17 |
View Report |
|
Director: 01/04/2021 - Present (3 years and 8 months) Secretary: 22/04/2003 - Present (21 years and 7 months) Born in Jun 1966 (age: 58) |
Active | Director&Secretary |
Current: 2 Past: 9 |
View Report |
|
19/02/1993 - Present (31 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
|
18/03/1993 - Present (31 years and 8 months) Born in May 1960 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 27/11/2022 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 07/04/2021 | New Board Member Martin Davies (909625126) Appointed |
| 15/03/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 07/03/2017 | New Confirmation Statement filed |
| 08/07/2016 | New Accounts filed |
| 26/02/2016 | New Confirmation Statement filed |
| 26/02/2016 | New Confirmation Statement filed |
| 24/02/2016 | New Accounts filed |
| 24/02/2016 | New Accounts filed |
| 27/02/2015 | New Confirmation Statement filed |
| 20/09/2014 | New Accounts filed |
| 28/02/2014 | New Confirmation Statement filed |
| 28/12/2013 | New Accounts filed |
| 02/12/2013 | Change in Reg. Office |
| 07/11/2013 | Change in Reg. Office |
| 06/04/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 01/03/2013 | New Confirmation Statement filed |
| 26/02/2013 | Martin Davies (909625126) has left the board |
| 05/01/2013 | New Accounts filed |
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