Apted Group Ltd (reg no 12395530) is a private limited company incorporated on 2020-01-09 originating in England. The enterprise was registered at 26-28 Kempton Road, Keytec 7 Business Park, Pershore WR10 2TA. Apted Group Ltd operates SIC: 64209 which means "activities of other holding companies n.e.c.".
Company details
Name
Apted Group Ltd
Number
12395530
Date of Incorporation:
9th January 2020
End of financial year:
31 March
Address:
26-28 Kempton Road, Keytec 7 Business Park, Pershore, WR10 2TA
SIC code:
64209 - Activities of other holding companies n.e.c.
As for the 1 managing director that can be found in the aforementioned company, we can name: Raymond A. (in the company from 09 January 2020). The Companies House lists 2 persons of significant control, namely: Jane A. owns over 3/4 of shares, Raymond A. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Jane A.
15 December 2020
Nature of control:
75,01-100% shares
Raymond A.
9 January 2020 - 15 December 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates Monday 8th January 2024
filed on: 17th, January 2024
| confirmation statement
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Monday 8th January 2024
filed on: 17th, January 2024
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with updates Sunday 8th January 2023
filed on: 19th, January 2023
| confirmation statement
Free Download
(5 pages)
(AAMD) Amended accounts for the period to Wednesday 31st March 2021
filed on: 30th, August 2022
| accounts
Free Download
(7 pages)
(PSC01) Notification of a person with significant control Tuesday 15th December 2020
filed on: 19th, July 2022
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control Tuesday 15th December 2020
filed on: 19th, July 2022
| persons with significant control
Free Download
(1 page)
(CS01) Confirmation statement with no updates Saturday 8th January 2022
filed on: 8th, March 2022
| confirmation statement
Free Download
(3 pages)
(AA01) Accounting period extended to Wednesday 31st March 2021. Originally it was Sunday 31st January 2021
filed on: 23rd, February 2021
| accounts
Free Download
(1 page)
(CS01) Confirmation statement with updates Friday 8th January 2021
filed on: 3rd, February 2021
| confirmation statement
Free Download
(5 pages)
(SH01) 19300.00 GBP is the capital in company's statement on Tuesday 15th December 2020
filed on: 30th, December 2020
| capital
Free Download
(4 pages)
(SH02) Sub-division of shares on Tuesday 15th December 2020
filed on: 30th, December 2020
| capital
Free Download
(4 pages)
(AD01) Registered office address changed from 24/25 Aintree Road Keytec 7 Business Park Pershore Worcestershire WR10 2JN England to 26-28 Kempton Road Keytec 7 Business Park Pershore Worcestershire WR10 2TA on Monday 28th September 2020
filed on: 28th, September 2020
| address
Free Download
(1 page)
(SH01) 300.00 GBP is the capital in company's statement on Tuesday 31st March 2020
filed on: 17th, April 2020
| capital
Free Download
(3 pages)
(NEWINC) Company registration
filed on: 9th, January 2020
| incorporation