APTOS UK HOLDING NO. 3 LIMITED
Active - Accounts Filed
General Information
NAME
APTOS UK HOLDING NO. 3 LIMITED
COMPANY NUMBER
10986160
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/09/2017
(7 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS1 6FL
First Floor Templeback
10 Temple Back
Bristol
BS1 6FL
BS1 6FL
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 |
|---|---|---|
| APTOS UK HOLDING NO. 2 LIMITED | Active - Accounts Filed | View Report |
| APTOS UK HOLDING NO. 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | David Joseph Bertolino (929116724) has left the board |
| 28/10/2024 | New Board Member Amy Krawczyk (927407915) Appointed |
| 08/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about APTOS UK HOLDING NO. 3 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 APTOS UK HOLDING NO. 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APTOS UK HOLDING NO. 3 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 |
|---|---|---|---|---|
|
28/09/2017 - Present (7 years and 2 months) 28/09/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 2052 Past: 4895 |
View Report |
|
28/09/2017 - Present (7 years and 2 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
28/09/2017 - Present (7 years and 2 months) Born in Oct 1971 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APTOS CAYMAN LP | N/A | N/A |
| APTOS UK HOLDING LIMITED | Non-Trading | View Report |
| APTOS UK HOLDING NO. 2 LIMITED | Active - Accounts Filed | View Report |
| APTOS SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| APTOS MLM SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| FRESCA COMMERCE LIMITED | Company is dissolved | View Report |
| NSB RETAIL SYSTEMS LIMITED | Company is dissolved | View Report |
| NSB ASSOCIATES LIMITED | Company is dissolved | View Report |
| NSB ENTERPRISES LIMITED | Company is dissolved | View Report |
| NSB RETAIL | Company is dissolved | View Report |
| NSB RETAIL NO.2 LIMITED | Company is dissolved | View Report |
| NSB RETAIL NO.3 LIMITED | Company is dissolved | View Report |
| NSB RETAIL SOLUTIONS LIMITED | Company is dissolved | View Report |
| NSB RETAIL SYSTEMS INC | N/A | N/A |
| APTOS UK HOLDING NO. 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | David Joseph Bertolino (929116724) has left the board |
| 28/10/2024 | New Board Member Amy Krawczyk (927407915) Appointed |
| 08/10/2024 | New Confirmation Statement filed |
| 21/07/2024 | New Accounts filed |
| 27/12/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Board Member David Joseph Bertolino (929116724) Appointed |
| 11/01/2022 | Steven Mark Towe (923822487) has left the board |
| 11/01/2022 | New Board Member David Joseph Bertolino (929116726) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 26/11/2020 | New Accounts filed |
| 20/11/2020 | Change in Reg. Office |
| 14/10/2020 | Iain Dixon Lindsay (910919753) has left the board |
| 09/10/2020 | New Confirmation Statement filed |
| 21/09/2020 | David Baum (923840768) has left the board |
| 21/09/2020 | New Board Member David Baum (919799736) Appointed |
| 05/06/2020 | Jeffrey Monroe Laborde (923293410) has left the board |
| 05/06/2020 | New Board Member Iain Dixon Lindsay (910919753) Appointed |
| 15/11/2019 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Confirmation Statement filed |
| 23/05/2018 | Jeffrey Monroe Laborde (924634055) has left the board |
| 23/05/2018 | New Board Member Jeffrey Monroe Laborde (923293410) Appointed |
| 16/05/2018 | Mark J. Bentler (919799737) has left the board |
| 16/05/2018 | New Board Member Jeffrey Monroe Laborde (924634055) Appointed |
| 16/10/2017 | JORDAN COMPANY SECRETARIES LIMITED (923840767) has left the board |
| 16/10/2017 | New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 03/10/2017 | Steven Mark Towe (923840769) has left the board |
| 03/10/2017 | New Board Member Steven Mark Towe (923822487) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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