Apt Vehicle Solutions Ltd

General information

Name:

Apt Vehicle Solutions Limited

Office Address:

Xplus London Limited Studio 123 Trident Court 1 Oakcroft Road KT9 1BD Chessington

Number: 09927235

Incorporation date: 2015-12-22

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

The company is widely known as Apt Vehicle Solutions Ltd. This company was established 9 years ago and was registered with 09927235 as its reg. no. The headquarters of this company is registered in Chessington. You may visit them at Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road. It 's been five years that The company's business name is Apt Vehicle Solutions Ltd, but till 2019 the name was Apt Hire And Lease and up to that point, until July 11, 2018 the business was known as Apt Traffic Management. This means it has used three different names. The enterprise's SIC and NACE codes are 77320 and has the NACE code: Renting and leasing of construction and civil engineering machinery and equipment. The business most recent financial reports describe the period up to 31st December 2020 and the latest annual confirmation statement was released on 11th December 2021.

When it comes to the business, the full extent of director's tasks have so far been carried out by Desta G. who was appointed in 2020 in May. For one year Hardip P., had been managing the business till the resignation on May 27, 2020. Additionally a different director, including Pateh S. gave up the position in 2020.

  • Previous company's names
  • Apt Vehicle Solutions Ltd 2019-08-12
  • Apt Hire And Lease Ltd 2018-07-11
  • Apt Traffic Management Ltd 2015-12-22

Financial data based on annual reports

Company staff

Desta G.

Role: Director

Appointed: 27 May 2020

Latest update: 11 January 2024

People with significant control

Desta G. is the individual with significant control over this firm, owns over 3/4 of company shares.

Desta G.
Notified on 1 July 2020
Nature of control:
over 3/4 of shares
Pateh R.
Notified on 22 July 2019
Ceased on 27 May 2020
Nature of control:
1/2 or less of shares
Hardip S.
Notified on 22 July 2019
Ceased on 27 May 2020
Nature of control:
1/2 or less of shares
Apt Global Services Ltd
Address: Castle House Dawson Road, Bletchley, Milton Keynes, MK1 1QT, England
Legal authority Company Law
Legal form Limited
Country registered England
Place registered Engand
Registration number 08891855
Notified on 20 December 2016
Ceased on 22 July 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 25 December 2022
Confirmation statement last made up date 11 December 2021
Annual Accounts 14 August 2017
Start Date For Period Covered By Report 2015-12-22
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 14 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Voluntary strike-off action has been suspended (SOAS(A))
filed on: 23rd, June 2022
dissolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 77320 : Renting and leasing of construction and civil engineering machinery and equipment
8
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