Aptus Group Limited

General information

Name:

Aptus Group Ltd

Office Address:

Aptus House Barrs Fold Road Westhoughton BL5 3XP Bolton

Number: 08031263

Incorporation date: 2012-04-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aptus Group Limited can be reached at Bolton at Aptus House Barrs Fold Road. Anyone can look up the firm by the zip code - BL5 3XP. Aptus Group's launching dates back to year 2012. The company is registered under the number 08031263 and its current state is active. Aptus Group Limited was registered twelve years ago under the name of Crossco (1284). This company's SIC and NACE codes are 64203 which stands for Activities of construction holding companies. Its latest financial reports describe the period up to 2023-03-31 and the most current annual confirmation statement was filed on 2023-04-16.

According to the information we have, the business was incorporated in April 2012 and has been led by fourteen directors, out of whom six (Christopher T., Daniel O., Mark C. and 3 other directors have been described below) are still participating in the company's duties.

  • Previous company's names
  • Aptus Group Limited 2012-12-07
  • Crossco (1284) Limited 2012-04-16

Financial data based on annual reports

Company staff

Christopher T.

Role: Director

Appointed: 20 September 2023

Latest update: 28 February 2024

Daniel O.

Role: Director

Appointed: 09 August 2021

Latest update: 28 February 2024

Mark C.

Role: Director

Appointed: 05 December 2019

Latest update: 28 February 2024

Martin D.

Role: Director

Appointed: 05 December 2019

Latest update: 28 February 2024

Lisa K.

Role: Director

Appointed: 05 December 2019

Latest update: 28 February 2024

Natasha C.

Role: Director

Appointed: 05 December 2019

Latest update: 28 February 2024

People with significant control

The companies that control this firm include: Neptune 789 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bolton at Barrs Fold Road, Westhoughton, BL5 3XP and was registered as a PSC under the registration number 11751303.

Neptune 789 Limited
Address: Aptus House Barrs Fold Road, Westhoughton, Bolton, BL5 3XP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Wales
Place registered Registrar Of Companies For England And Wales
Registration number 11751303
Notified on 5 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Norman S.
Notified on 6 April 2016
Ceased on 5 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew R.
Notified on 6 April 2016
Ceased on 5 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan H.
Notified on 6 April 2016
Ceased on 1 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 30 April 2024
Confirmation statement last made up date 16 April 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New director was appointed on 2023-09-20 (AP01)
filed on: 20th, September 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64203 : Activities of construction holding companies
12
Company Age

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