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APTEAN LIMITED - Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
Company Information
- Company registration number
- 03399429
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lincoln House
- Wellington Crescent
- Fradley Park
- Lichfield
- WS13 8RZ
- United Kingdom Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, United Kingdom UK
Management
- Managing Directors
- STEIN, Hellen Maria
- MARRISON, Nicola
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-07-07
- Age Of Company 1997-07-07 26 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- Yaletown Acquiror (Uk) Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PIVOTAL CORPORATION LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-06-24
- Last Date: 2023-06-10
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APTEAN LIMITED Company Description
- APTEAN LIMITED is a ltd registered in United Kingdom with the Company reg no 03399429. Its current trading status is "live". It was registered 1997-07-07. It was previously called PIVOTAL CORPORATION LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Lincoln House .
Get APTEAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aptean Limited - Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
- 1997-07-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-02-05) - MR04
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resolution (2024-02-05) - RESOLUTIONS
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memorandum-articles (2024-02-05) - MA
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mortgage-satisfy-charge-full (2024-02-06) - MR04
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-06-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-06) - MR01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-11-15) - SH01
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legacy (2022-10-05) - PARENT_ACC
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legacy (2022-10-05) - GUARANTEE2
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legacy (2022-10-05) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-18) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-05) - AA
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termination-director-company-with-name-termination-date (2022-06-10) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-02-23) - AA
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legacy (2022-02-23) - PARENT_ACC
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legacy (2022-02-23) - GUARANTEE2
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legacy (2022-02-23) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-06-24) - CS01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-09) - AD01
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change-to-a-person-with-significant-control (2021-04-09) - PSC05
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-12) - AA
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legacy (2021-04-12) - PARENT_ACC
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legacy (2021-04-12) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-07-20) - CS01
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legacy (2021-04-12) - AGREEMENT2
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-26) - MR01
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resolution (2020-03-16) - RESOLUTIONS
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statement-of-companys-objects (2020-03-16) - CC04
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accounts-with-accounts-type-full (2020-01-17) - AA
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
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confirmation-statement-with-updates (2020-07-20) - CS01
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
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cessation-of-a-person-with-significant-control (2020-11-20) - PSC07
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notification-of-a-person-with-significant-control (2020-11-20) - PSC02
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termination-director-company-with-name-termination-date (2020-12-17) - TM01
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appoint-person-director-company-with-name-date (2020-12-17) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-29) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-19) - CS01
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capital-allotment-shares (2018-11-07) - SH01
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accounts-with-accounts-type-full (2018-09-28) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-18) - AA
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confirmation-statement-with-no-updates (2017-07-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-05) - AA
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confirmation-statement-with-updates (2016-07-22) - CS01
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termination-director-company-with-name-termination-date (2016-09-14) - TM01
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appoint-person-director-company-with-name-date (2016-09-14) - AP01
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accounts-with-accounts-type-full (2016-10-08) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-14) - TM01
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appoint-person-director-company-with-name-date (2015-07-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
keyboard_arrow_right 2014
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resolution (2014-01-07) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2014-01-15) - AD01
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change-registered-office-address-company-with-date-old-address (2014-01-14) - AD01
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accounts-with-accounts-type-full (2014-03-04) - AA
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mortgage-satisfy-charge-full (2014-03-01) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
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accounts-with-accounts-type-full (2014-09-03) - AA
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certificate-change-of-name-company (2014-05-21) - CERTNM
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-04) - AP01
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accounts-with-accounts-type-full (2013-01-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
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termination-director-company-with-name (2013-01-04) - TM01
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mortgage-satisfy-charge-full (2013-10-25) - MR04
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resolution (2013-11-08) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-12-23) - MR01
keyboard_arrow_right 2012
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gazette-filings-brought-up-to-date (2012-02-08) - DISS40
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accounts-with-accounts-type-full (2012-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01
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gazette-notice-compulsary (2012-02-07) - GAZ1
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termination-director-company-with-name (2012-11-16) - TM01
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termination-secretary-company-with-name (2012-11-16) - TM02
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-11-21) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
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appoint-person-director-company-with-name (2011-04-14) - AP01
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appoint-person-director-company-with-name (2011-04-06) - AP01
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termination-director-company-with-name (2011-04-05) - TM01
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termination-director-company-with-name (2011-03-30) - TM01
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termination-secretary-company-with-name (2011-01-20) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-03) - AA
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gazette-filings-brought-up-to-date (2010-02-06) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01
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gazette-notice-compulsary (2010-01-26) - GAZ1
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accounts-with-accounts-type-full (2010-12-16) - AA
keyboard_arrow_right 2009
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legacy (2009-04-27) - 288a
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legacy (2009-09-02) - 288a
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legacy (2009-09-02) - 288b
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legacy (2009-07-15) - 363a
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accounts-with-accounts-type-full (2009-06-24) - AA
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legacy (2009-05-13) - 288a
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legacy (2009-05-13) - 288b
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legacy (2009-04-24) - 288b
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gazette-notice-compulsary (2009-03-03) - GAZ1
keyboard_arrow_right 2008
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legacy (2008-09-16) - 363a
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accounts-with-accounts-type-full (2008-04-03) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-08-06) - AA
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legacy (2007-07-09) - 363a
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legacy (2007-04-21) - 288a
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legacy (2007-04-21) - 288b
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legacy (2007-03-19) - 288a
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legacy (2007-03-19) - 288b
keyboard_arrow_right 2006
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legacy (2006-05-17) - 288c
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legacy (2006-09-14) - 288a
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legacy (2006-07-19) - 363a
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legacy (2006-07-19) - 288c
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legacy (2006-06-01) - 288b
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legacy (2006-05-15) - 288a
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legacy (2006-03-24) - 288b
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legacy (2006-01-23) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-04) - AA
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legacy (2005-05-10) - 225
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legacy (2005-05-10) - 287
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legacy (2005-06-28) - 288b
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legacy (2005-06-28) - 288a
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legacy (2005-07-15) - 363s
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legacy (2005-08-12) - 288a
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legacy (2005-08-11) - 288b
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legacy (2005-08-31) - 288b
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legacy (2005-09-29) - 288b
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-11-07) - 287
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legacy (2005-11-29) - 288b
keyboard_arrow_right 2004
-
legacy (2004-08-17) - 363s
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accounts-with-accounts-type-full (2004-07-12) - AA
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legacy (2004-07-07) - 288b
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legacy (2004-07-07) - 288a
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legacy (2004-06-02) - 288b
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legacy (2004-06-02) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-08) - AA
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legacy (2003-08-08) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-13) - AA
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legacy (2002-07-29) - 363s
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legacy (2002-07-29) - 288a
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legacy (2002-07-29) - 288b
keyboard_arrow_right 2001
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legacy (2001-08-24) - 288a
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legacy (2001-08-13) - 363s
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accounts-with-accounts-type-full (2001-05-14) - AA
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legacy (2001-03-21) - 287
keyboard_arrow_right 2000
-
legacy (2000-05-24) - 288b
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accounts-with-accounts-type-full (2000-05-03) - AA
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legacy (2000-05-24) - 288a
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legacy (2000-05-24) - 363s
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legacy (2000-09-05) - 363s
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legacy (2000-12-07) - 395
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-23) - AA
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certificate-change-of-name-company (1999-08-20) - CERTNM
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legacy (1999-06-25) - 287
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legacy (1999-04-26) - 244
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legacy (1999-03-25) - 395
keyboard_arrow_right 1998
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legacy (1998-09-18) - 225
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legacy (1998-09-18) - 288a
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legacy (1998-09-18) - 363s
keyboard_arrow_right 1997
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legacy (1997-08-19) - 288b
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legacy (1997-08-27) - 288a
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certificate-change-of-name-company (1997-08-13) - CERTNM
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resolution (1997-08-28) - RESOLUTIONS
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incorporation-company (1997-07-07) - NEWINC
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legacy (1997-08-28) - 287