APTG LIMITED - KINGSTON UPON THAMES
Company Profile | Company Filings |
Overview
APTG LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from KINGSTON UPON THAMES UNITED KINGDOM and has the status: Active.
APTG LIMITED was incorporated 24 years ago on 03/03/2000 and has the registered number: 03942284. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
APTG LIMITED was incorporated 24 years ago on 03/03/2000 and has the registered number: 03942284. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
APTG LIMITED - KINGSTON UPON THAMES
This company is listed in the following categories:
79901 - Activities of tourist guides
79901 - Activities of tourist guides
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 PRINCETON MEWS
KINGSTON UPON THAMES
SURREY
KT2 6PT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/03/2023 | 17/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
M & N SECRETARIES LIMITED | Corporate Secretary | 2021-09-15 | CURRENT | ||
MATTHEW PHILIP WARE | Dec 1974 | British | Director | 2023-01-16 | CURRENT |
MRS LINDA FRANCES HAMER | Mar 1959 | British | Director | 2021-12-14 | CURRENT |
MRS JENNIFER HIRSCHL | May 1968 | British,American | Director | 2023-01-16 | CURRENT |
DR AARON WILLIAM HUNTER | Jul 1978 | British | Director | 2020-12-08 | CURRENT |
MR OWEN LOUIS JOSEPH | Jun 1952 | British | Director | 2021-12-14 | CURRENT |
ILDI PELIKAN | Oct 1972 | Hungarian | Director | 2023-01-16 | CURRENT |
MS SARAH REYNOLDS | Jan 1961 | British | Director | 2021-12-14 | CURRENT |
MR MARTIN BROWN | Mar 1963 | British | Director | 2021-12-14 | CURRENT |
ROSEMARY ANN POLLARD | Aug 1959 | British | Director | 2009-01-16 UNTIL 2012-01-17 | RESIGNED |
DOUGLAS WOOD | British | Director | 2006-01-09 UNTIL 2011-01-24 | RESIGNED | |
IAN COLIN MURRAY | Sep 1947 | British | Director | 2007-01-10 UNTIL 2009-01-16 | RESIGNED |
MS ANGELA BERNADETTE MORGAN | Sep 1958 | British | Director | 2015-01-13 UNTIL 2018-12-10 | RESIGNED |
SIMON RODWAY | Jul 1950 | British | Director | 2006-01-09 UNTIL 2007-01-10 | RESIGNED |
MS RUTH POLLING | Sep 1980 | British | Director | 2018-03-01 UNTIL 2019-12-10 | RESIGNED |
DOUGLAS WOOD | British | Secretary | 2006-01-09 UNTIL 2010-01-18 | RESIGNED | |
ANNA MCKEOWN HOWES | Apr 1941 | British | Director | 2005-01-10 UNTIL 2007-01-10 | RESIGNED |
TONY MCDONNELL | Jul 1951 | British | Director | 2012-01-17 UNTIL 2014-05-27 | RESIGNED |
MR DANIEL PARLOUR | Mar 1989 | British | Director | 2019-12-10 UNTIL 2021-12-14 | RESIGNED |
MS RUTH POLLING | Secretary | 2017-12-05 UNTIL 2018-12-10 | RESIGNED | ||
NICOLA JANE WATTS | Mar 1960 | British | Secretary | 2004-01-12 UNTIL 2006-01-09 | RESIGNED |
MS PATRICIA HILDA TAPSELL | Aug 1939 | Brisish | Director | 2013-01-15 UNTIL 2013-11-13 | RESIGNED |
MR DEREK TARR | Secretary | 2011-09-01 UNTIL 2018-03-01 | RESIGNED | ||
ROBINA MONILAWS BROWN | British | Secretary | 2001-01-15 UNTIL 2002-02-12 | RESIGNED | |
MS NICOLA JANE WATTS | Secretary | 2010-01-18 UNTIL 2011-09-01 | RESIGNED | ||
INGRID MARIANNE WALLENBORG | British | Secretary | 2002-02-12 UNTIL 2004-01-12 | RESIGNED | |
MR ALFIE TALMAN | Secretary | 2018-12-10 UNTIL 2021-09-15 | RESIGNED | ||
STUART MICHAEL HARVEY | British | Secretary | 2000-03-03 UNTIL 2000-07-17 | RESIGNED | |
ALAN MACDONALD CROSS | Jun 1942 | British | Director | 2001-01-15 UNTIL 2004-01-12 | RESIGNED |
MR RALPH MARTIN HARVEY | Jun 1948 | British | Director | 2009-01-16 UNTIL 2013-01-15 | RESIGNED |
MS DANIELLE HARTE | Dec 1988 | British | Director | 2021-12-14 UNTIL 2023-01-16 | RESIGNED |
KIM ELIZABETH DEWDNEY | Mar 1960 | British | Director | 2005-07-01 UNTIL 2007-01-10 | RESIGNED |
SARA ANNE LESLEY COLCLOUGH | Jul 1952 | British | Director | 2000-03-03 UNTIL 2001-01-15 | RESIGNED |
MS MONICA CARNEY | Jun 1950 | British | Director | 2009-01-16 UNTIL 2010-01-18 | RESIGNED |
ROBINA MONILAWS BROWN | British | Director | 2001-01-15 UNTIL 2002-02-12 | RESIGNED | |
MR ALEXANDER JAMES HETHERINGTON | Apr 1961 | British | Director | 2019-12-10 UNTIL 2020-12-08 | RESIGNED |
ROBINA MONILAWS BROWN | British | Director | 2002-02-13 UNTIL 2007-01-10 | RESIGNED | |
ANNE MARK | Sep 1955 | British | Director | 2003-01-13 UNTIL 2005-01-10 | RESIGNED |
ANTHONY MCDONNELL | Jul 1951 | British | Director | 2007-01-10 UNTIL 2009-01-16 | RESIGNED |
ANTHONY MCDONNELL | Jul 1951 | British | Director | 2000-03-03 UNTIL 2001-01-15 | RESIGNED |
SIMON DAVID WEBB | Sep 1963 | British | Director | 2001-01-15 UNTIL 2003-01-30 | RESIGNED |
NICOLA JANE WATTS | Mar 1960 | British | Director | 2004-01-12 UNTIL 2006-01-09 | RESIGNED |
INGRID MARIANNE WALLENBORG | British | Director | 2002-02-12 UNTIL 2004-01-12 | RESIGNED | |
M & N SECRETARIES LIMITED | Corporate Secretary | 2000-07-17 UNTIL 2001-01-15 | RESIGNED | ||
MR ALFIE TALMAN | Jan 1978 | British | Director | 2018-12-10 UNTIL 2023-01-16 | RESIGNED |
MR STEVEN ROBERT SZYMANSKI | Nov 1967 | British | Director | 2014-01-14 UNTIL 2019-12-10 | RESIGNED |
DR ROSALIND ELAINE STANWELL SMITH | Jul 1949 | British | Director | 2005-01-10 UNTIL 2005-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alfie Talman | 2018-12-10 - 2023-01-16 | 1/1978 | Kingston Upon Thames Surrey | Significant influence or control |
Ms Ruth Poling | 2018-08-01 - 2018-12-10 | 9/1980 | London | Significant influence or control |
Mr Derek Charles Tarr | 2016-12-01 - 2018-03-01 | 4/1946 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - APTG LIMITED | 2023-12-27 | 31-03-2023 | £7,490 equity |
Micro-entity Accounts - APTG LIMITED | 2022-12-21 | 31-03-2022 | £490 equity |
Micro-entity Accounts - APTG LIMITED | 2021-12-07 | 31-03-2021 | £18 equity |
Micro-entity Accounts - APTG LIMITED | 2021-02-11 | 31-03-2020 | £53 equity |
Micro-entity Accounts - APTG LIMITED | 2019-10-30 | 31-03-2019 | £1 equity |
Micro-entity Accounts - APTG LIMITED | 2018-04-12 | 31-03-2018 | £49 equity |
Micro-entity Accounts - APTG LIMITED | 2017-11-02 | 31-03-2017 | £97 equity |
Abbreviated Company Accounts - APTG LIMITED | 2016-09-10 | 31-03-2016 | £45 Cash £45 equity |
Abbreviated Company Accounts - APTG LIMITED | 2015-09-10 | 31-03-2015 | £93 Cash £93 equity |
Abbreviated Company Accounts - APTG LIMITED | 2014-11-13 | 31-03-2014 | £43 Cash £43 equity |