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Aptiga Limited (Companies House Registration Number 06817199) is a private limited company established on 2009-02-12 in England. The enterprise was registered at 133 Stonecot Hill, Sutton SM3 9HS. Aptiga Limited is operating under Standard Industrial Classification code: 77110 which means "renting and leasing of cars and light motor vehicles".

Company details

Name	Aptiga Limited
Number	06817199
Date of Incorporation:	2009-02-12
End of financial year:	30 April
Address:	133 Stonecot Hill, Sutton, SM3 9HS
SIC code:	77110 - Renting and leasing of cars and light motor vehicles

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Amanda B. (in the company from 19 April 2014), Adrian B. (appointment date: 12 February 2009). 1 secretary is in the company: Adrian B. (appointed on 24 February 2015). The official register reports 2 persons of significant control, namely: Amanda B. has 1/2 or less of shares, 1/2 or less of voting rights, Adrian B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	730,144	1,030,356	931,167	663,868	612,798	780,436	1,683,719	2,018,212
Total Assets Less Current Liabilities	1,438,509	3,214,546	4,081,738	4,487,209	5,464,358	4,213,063	3,302,348	2,958,877

People with significant control

Amanda B.

27 March 2023

Nature of control:	25-50% voting rights 25-50% shares

Adrian B.

7 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to April 30, 2023 filed on: 10th, January 2024 \| accounts	Free Download (11 pages)

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(AA) Total exemption full company accounts data drawn up to April 30, 2023 filed on: 10th, January 2024 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates March 31, 2023 filed on: 10th, January 2024 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control March 27, 2023 filed on: 10th, January 2024 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on March 1, 2023: 100.00 GBP filed on: 10th, January 2024 \| capital	Free Download (3 pages)
(PSC04) Change to a person with significant control March 27, 2023 filed on: 10th, January 2024 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 133 Stonecot Hill Sutton Surrey SM3 9HS. Change occurred on May 30, 2023. Company's previous address: Unit 1 1-7 Amenity Way Morden Surrey SM4 4AU. filed on: 30th, May 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates February 12, 2023 filed on: 23rd, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2022 filed on: 31st, January 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates February 12, 2022 filed on: 23rd, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2021 filed on: 31st, January 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates February 12, 2021 filed on: 12th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2020 filed on: 11th, February 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates February 12, 2020 filed on: 12th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2019 filed on: 29th, January 2020 \| accounts	Free Download (11 pages)
(TM01) Director's appointment was terminated on June 12, 2019 filed on: 25th, June 2019 \| officers	Free Download (1 page)
(CH01) On June 10, 2019 director's details were changed filed on: 12th, June 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 12, 2019 filed on: 12th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2018 filed on: 8th, January 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates February 12, 2018 filed on: 12th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2017 filed on: 11th, December 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates February 12, 2017 filed on: 23rd, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 6th, February 2017 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to February 12, 2016 filed on: 12th, February 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 12, 2016: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 26th, November 2015 \| accounts	Free Download (8 pages)
(AP03) Appointment (date: February 24, 2015) of a secretary filed on: 3rd, March 2015 \| officers	Free Download (2 pages)
(AP01) On April 19, 2014 new director was appointed. filed on: 2nd, March 2015 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on February 23, 2015 filed on: 24th, February 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 12, 2015 filed on: 12th, February 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 12, 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 21st, January 2015 \| accounts	Free Download (8 pages)
(AD01) New registered office address Unit 1 1-7 Amenity Way Morden Surrey SM4 4AU. Change occurred on January 13, 2015. Company's previous address: 220 Garth Road Morden Surrey SM4 4NL. filed on: 13th, January 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 12, 2014 filed on: 12th, February 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 12, 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 9th, January 2014 \| accounts	Free Download (15 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 28th, February 2013 \| mortgage	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to February 12, 2013 filed on: 13th, February 2013 \| annual return	Free Download (5 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 filed on: 4th, February 2013 \| mortgage	Free Download (3 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 filed on: 4th, February 2013 \| mortgage	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 4 filed on: 23rd, January 2013 \| mortgage	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 13th, December 2012 \| accounts	Free Download (8 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 21st, March 2012 \| mortgage	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to February 12, 2012 filed on: 27th, February 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 2nd, February 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to February 12, 2011 filed on: 10th, March 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2010 filed on: 15th, November 2010 \| accounts	Free Download (12 pages)
(AA01) Accounting period ending changed to February 28, 2010 (was April 30, 2010). filed on: 4th, August 2010 \| accounts	Free Download (1 page)
(CH01) On February 12, 2010 director's details were changed filed on: 5th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 12, 2010 filed on: 5th, May 2010 \| annual return	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 3rd, March 2010 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 13th, November 2009 \| mortgage	Free Download (9 pages)
(288a) On October 1, 2009 Director appointed filed on: 1st, October 2009 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 12th, February 2009 \| incorporation	Free Download (19 pages)

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