APTUS WORLDWIDE LTD - LONDON


Company Profile Company Filings

Overview

APTUS WORLDWIDE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
APTUS WORLDWIDE LTD was incorporated 16 years ago on 26/07/2007 and has the registered number: 06325936. The accounts status is DORMANT and accounts are next due on 31/05/2024.

APTUS WORLDWIDE LTD - LONDON

This company is listed in the following categories:
79909 - Other reservation service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

THE POINT
LONDON
W2 1AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL BRYAN SUTER Feb 1967 British Director 2020-03-23 CURRENT
MR LIAM GRIFFIN Mar 1973 British Director 2020-03-23 CURRENT
PATRICK GALLAGHER Mar 1967 British Director 2020-03-23 CURRENT
MR QAISER VAKANI Secretary 2021-10-01 CURRENT
MR DAVID GEORGE STICKLAND May 1969 British Director 2016-06-28 UNTIL 2018-06-19 RESIGNED
MR ANDREW ROSS HOHNE Jan 1968 British Director 2007-07-26 UNTIL 2016-06-28 RESIGNED
MR SIMON GORDON Apr 1970 British Director 2018-06-19 UNTIL 2020-03-23 RESIGNED
ANDREW KENNETH BOLAND Dec 1969 British Director 2016-06-28 UNTIL 2020-03-23 RESIGNED
DEAN PETER DE BEER Jul 1962 British Director 2007-07-26 UNTIL 2016-06-28 RESIGNED
MR ANDREW ROSS HOHNE Jan 1968 British Secretary 2007-07-26 UNTIL 2016-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bodycove Limited 2016-04-06 West Drayton   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - APTUS WORLDWIDE LTD 2024-05-09 31-08-2023 £2 equity
Dormant Company Accounts - APTUS WORLDWIDE LTD 2023-01-26 31-08-2022 £2 Cash £2 equity

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