Aptv Limited in Solihull, B91 3PX

Description

Data updated on: 01-11-2023

This particular Aptv Limited firm has been operating in this business for twenty one years, having launched in 2003. Started with Registered No. 04638400, Aptv was set up as a Private Limited Company located in 2 Manor Square, Solihull B91 3PX. This business's SIC code is 33140: Repair of electrical equipment. 31st March 2022 is the last time account status updates were filed.

Andrew P. is this firm's individual managing director, that was appointed on 2003-01-15.

Andrew P. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	68	481	1 090	461	690	41

Balance Sheet
Cash Bank In Hand	1 146	2 484	3 181	3 588	4 242	3 106
Current Assets	2 376	3 507	3 243	6 120	8 607	3 546	5 765	4 183	3 445	3 547	5 487	16 009	20 031
Debtors	1 230	1 023	62	2 532	4 365	440
Intangible Fixed Assets	1	1	1	1	1	1

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	66	479	1 088	459	688	39
Shareholder Funds	68	481	1 090	461	690	41

Other Financial Data
Average Number Employees During Period									1	1	1	1	1
Creditors						3 506	5 439	3 474	3 365	3 442	4 197	13 789	19 214
Creditors Due Within One Year	2 309	3 027	2 154	5 660	7 918	3 506
Fixed Assets						1	1	1	1	1	1	1	1
Intangible Fixed Assets Aggregate Amortisation Impairment	6 999	6 999	6 999	6 999	6 999
Intangible Fixed Assets Cost Or Valuation	7 000	7 000	7 000	7 000	7 000
Net Current Assets Liabilities	67	480	1 089	460	689	40	326	709	80	105	1 290	2 220	817
Number Shares Allotted		2	2	2	2	2
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Total Assets Less Current Liabilities	68	481	1 090	461	690	41	327	710	81	106	1 291	2 221	818
Advances Credits Directors	510	438
Advances Credits Made In Period Directors	12 518
Advances Credits Repaid In Period Directors	13 312

Company staff

Andrew P.

Role: Director

Appointed: 15 January 2003

Latest update: 22 March 2024

Ashburton Registrars Limited

Role: Nominee Secretary

Appointed: 15 January 2003

Resigned: 15 January 2003

Latest update: 22 March 2024

Ar Nominees Limited

Role: Nominee Director

Appointed: 15 January 2003

Resigned: 15 January 2003

Latest update: 22 March 2024

Ascough Management Services Limited

Role: Corporate Secretary

Appointed: 15 January 2003

Resigned: 01 April 2011

Address: Shirley, Solihull, West Midlands, B90 3HB, United Kingdom

Latest update: 22 March 2024

People with significant control

Andrew P.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	23 January 2024
Confirmation statement last made up date	09 January 2023

Annual Accounts 23 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	23 December 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	21 December 2015
Annual Accounts 9 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	9 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 18 December 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	18 December 2012
Annual Accounts 20 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	20 December 2013

Aptv Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew P.

Ashburton Registrars Limited

Ar Nominees Limited

Ascough Management Services Limited

People with significant control

Andrew P.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2012

HQ address,
2013

HQ address,
2014

HQ address,
2015

HQ address,
2016