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 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.
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 |
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 |