APTO DC LIMITED
Active - Accounts Filed
General Information
NAME
APTO DC LIMITED
COMPANY NUMBER
14376995
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/09/2022
(2 years and 1 months old)
WEBSITE
aptodc.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/09/2022
12/09/2023
BELGRAVIA SQUARE LIMITED
LONDON
EC2R 7HJ
Telephone: 02080500010
TPS: No
10th Floor
5 Churchill Place
London
E14 5HU
c/o Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
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 |
|---|---|---|---|
| 01/10/2024 | Termination of appointment of secretary (TM02) | officers | |
| 01/10/2024 | Change of registered office address (AD01) | registeredAddress | |
| 01/10/2024 | Appointment of corporate secretary (AP04) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BELGRAVIA SQUARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 08/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | CSC CORPORATE SERVICES (UK) LIMITED (930043440) has left the board |
Credit Risk Overview
Want to learn more about APTO DC 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 APTO DC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APTO DC 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 |
|---|---|---|---|---|
|
30/09/2022 - Present (2 years and 1 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 1 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
24/10/2023 - Present (1years) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 01/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1677 Past: 1941 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 01/10/2024 | Termination of appointment of secretary (TM02) | officers | |
| 01/10/2024 | Change of registered office address (AD01) | registeredAddress | |
| 01/10/2024 | Appointment of corporate secretary (AP04) | officers | |
| 01/10/2024 | Confirmation Statement (CS01) | other | |
| 27/06/2024 | Annual Accounts. (AA) | accounts | |
| 12/01/2024 | Return of Allotment of shares (SH01) | capitals | |
| 26/10/2023 | Confirmation Statement (CS01) | other | |
| 25/10/2023 | Appointment of director (AP01) | officers | |
| 10/10/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 10/10/2023 | No description (RESOLUTIONS) | other | |
| 14/09/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 14/09/2023 | No description (RESOLUTIONS) | other | |
| 12/09/2023 | Change of name certificate (CERTNM) | changeOfName | |
| 30/09/2022 | Appointment of director (AP01) | officers | |
| 30/09/2022 | Appointment of director (AP01) | officers | |
| 30/09/2022 | Change of accounting reference date (AA01) | miscellaneous | |
| 30/09/2022 | Termination of appointment of director (TM01) | officers | |
| 30/09/2022 | Termination of appointment of director (TM01) | officers | |
| 30/09/2022 | Termination of appointment of director (TM01) | officers | |
| 30/09/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 30/09/2022 | Notification of additional matters (PSC08) | other | |
| 30/09/2022 | Confirmation Statement (CS01) | other | |
| 26/09/2022 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BELGRAVIA SQUARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 08/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | CSC CORPORATE SERVICES (UK) LIMITED (930043440) has left the board |
| 03/10/2024 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (932774115) Appointed |
| 02/07/2024 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
| 27/10/2023 | New Board Member Russell Alan Poole (931510873) Appointed |
| 06/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Board Member Nick Minto (930065059) Appointed |
| 04/10/2022 | New Board Member Geoff White (928944623) Appointed |
| 04/10/2022 | CSC DIRECTORS (NO.1) LIMITED (930043438) has left the board |
| 04/10/2022 | CSC DIRECTORS (NO.2) LIMITED (930043439) has left the board |
| 04/10/2022 | Aline Sternberg (924841365) has left the board |
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