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APTFINE LIMITED

Learn more about APTFINE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7JT

APTFINE LIMITED on the map

Company type: Private Limited Company
Company number: 01082773
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.21
last member list: 2015.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.07.28
overdue: NO
last made update: 2016.07.14
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.19
Form type: LATEST SOC
Document description: 19/07/16 STATEMENT OF CAPITAL;GBP 12320
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.02.08
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14/07/15 FULL LIST
Form type: AR01
Date: 2015.07.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.02.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.15
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COMPANY BUSINESS 23/06/2014
Form type: RES13
Date: 2014.07.15
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.10
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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DIRECTOR APPOINTED MR PAUL NICHOLAS HUSSEY
Form type: AP01
Date: 2013.07.03
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DIRECTOR APPOINTED MR BRIAN MICHAEL MAY
Form type: AP01
Date: 2013.07.03
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APPOINTMENT TERMINATED, DIRECTOR LINDSAY WILKIE
Form type: TM01
Date: 2013.07.03
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APPOINTMENT TERMINATED, DIRECTOR GEORGINA THOMPSON
Form type: TM01
Date: 2013.07.03
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APPOINTMENT TERMINATED, DIRECTOR JASON GREENWAY
Form type: TM01
Date: 2013.07.03
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DIRECTOR APPOINTED MR ANDREW JAMES BALL
Form type: AP01
Date: 2013.07.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.14
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DIRECTOR APPOINTED MRS GEORGINA ALEXANDRA ELIZABETH THOMPSON
Form type: AP01
Date: 2013.02.04
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MOONEY
Form type: TM01
Date: 2013.02.04
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.08.02
£2.95
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ADOPT ARTICLES 16/11/2009
Form type: RES01
Date: 2009.11.25
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.11.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MOONEY / 01/10/2009
Form type: CH01
Date: 2009.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY ALEXANDER WILKIE / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / JASON GREENWAY / 01/10/2009
Form type: CH01
Date: 2009.10.07
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / JASON GREENWAY / 01/05/2009
Form type: 288c
Date: 2009.05.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
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SECRETARY'S CHANGE OF PARTICULARS / PAUL HUSSEY / 16/03/2008
Form type: 288c
Date: 2008.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 25/03/2008 FROM, 110 PARK STREET, LONDON, W1K 6NX
Form type: 287
Date: 2008.03.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.25
£2.95
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RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 14/07/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.06

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Company directors and board members:

PAUL NICHOLAS HUSSEY (current)
Secretary, 1999.09.24
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
ANDREW JAMES BALL (current)
Director, FINANCE DIRECTOR, 2013.06.19
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
PAUL NICHOLAS HUSSEY (current)
Director, SOLICITOR, 2013.06.19
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
BRIAN MICHAEL MAY (current)
Director, FINANCE DIRECTOR, 2013.06.19
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
HILARY WARD (resigned)
Secretary, 1991.07.14 - 1999.09.24
THE HOLLIES HOLLIES LANE , WILMSLOW
SK9 2BW, CHESHIRE
ANDREW JAMES BALL (resigned)
Director, FINANCE DIRECTOR, 2004.11.09 - 2006.04.03
4 HIGHBURY GATE ELSWICK , PRESTON
PR4 3ZG, LANCASHIRE
JASON GREENWAY (resigned)
Director, COMPANY DIRECTOR, 2007.04.24 - 2013.06.19
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
MARTIN PETER HIGSON (resigned)
Director, MANAGING DIRECTOR, 2006.01.05 - 2007.03.16
OAKWOOD HOUSE NOTTINGHAM ROAD , PEGGS GREEN
LE67 8HN, LEICESTERSHIRE
ALEXANDER KITSON JOHNSON (resigned)
Director, FINANCE DIRECTOR, 2006.04.03 - 2007.09.19
28 PHILIP GODLEE LODGE 842 WILMSLOW ROAD , DIDSBURY
M20 2DS, LANCASHIRE
ANDREW KEAST (resigned)
Director, FINANCE DIRECTOR, 2001.11.01 - 2004.11.09
14 RUSHES MEADOW BOLLIN VALE , LYMM
WA13 9RJ, CHESHIRE
BRIAN MICHAEL MAY (resigned)
Director, FINANCE DIRECTOR, 1999.09.24 - 2006.04.03
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
ANDREW JOHN MOONEY (resigned)
Director, 2006.04.03 - 2013.02.01
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
CHRISTOPH PAUL SANDER (resigned)
Director, COMPANY DIRECTOR, 1999.09.24 - 2000.12.21
43 THE AVENUE , TADWORTH
KT20 5DB, SURREY
GEORGINA ALEXANDRA ELIZABETH THOMPSON (resigned)
Director, COMPANY DIRECTOR, 2013.02.01 - 2013.06.19
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
HILARY WARD (resigned)
Director, COMPANY SECRETARY, 1991.07.14 - 1999.09.24
THE HOLLIES HOLLIES LANE , WILMSLOW
SK9 2BW, CHESHIRE
PETER JOHN WARD (resigned)
Director, MANAGING DIRECTOR, 1991.07.14 - 1999.09.24
THE HOLLIES HOLLIES LANE , WILMSLOW
SK9 2BW, CHESHIRE
LINDSAY ALEXANDER WILKIE (resigned)
Director, FINANCE DIRECTOR, 2007.09.19 - 2013.06.19
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
DAVID MICHAEL WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 2000.12.21 - 2006.01.05
BUNZL PLC 110 PARK STREET , LONDON
W1K 6NX

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Information about the Private Limited Company APTFINE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data