APTELLIGENT CONSULTANCY LIMITED

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Company Documents

DateDescription
06/02/256 February 2025 Confirmation statement made on 2025-01-03 with no updates

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20/08/2420 August 2024 Micro company accounts made up to 2023-12-31

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23/06/2423 June 2024 Registered office address changed from 6 Avonwick Road Hounslow TW3 4DY England to 12 Park Drive London W3 8NA on 2024-06-23

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03/01/243 January 2024 Confirmation statement made on 2024-01-03 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/10/2312 October 2023 Micro company accounts made up to 2022-12-31

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15/09/2315 September 2023 Registered office address changed from 12 Park Drive London W3 8NA England to 6 Avonwick Road Hounslow TW3 4DY on 2023-09-15

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13/07/2313 July 2023 Confirmation statement made on 2023-06-25 with no updates

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13/07/2313 July 2023 Previous accounting period shortened from 2023-03-31 to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/04/2225 April 2022 Notification of a person with significant control statement

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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21/12/2121 December 2021 Confirmation statement made on 2021-11-13 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/03/2111 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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02/02/212 February 2021 CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES

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26/05/2026 May 2020 REGISTERED OFFICE CHANGED ON 26/05/2020 FROM 12 12 PARK DR LONDON W3 8NA UNITED KINGDOM

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES

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24/04/1924 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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19/04/1919 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/03/1926 March 2019 SECRETARY'S CHANGE OF PARTICULARS / MR ASIM HANIF / 20/09/2018

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25/03/1925 March 2019 PREVSHO FROM 31/10/2018 TO 31/03/2018

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13/01/1913 January 2019 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES

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28/08/1828 August 2018 REGISTERED OFFICE CHANGED ON 28/08/2018 FROM 11 STIRLING GROVE HOUNSLOW TW3 1QG ENGLAND

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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23/04/1823 April 2018 PREVSHO FROM 31/05/2018 TO 31/10/2017

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23/04/1823 April 2018 REGISTERED OFFICE CHANGED ON 23/04/2018 FROM 12 PARK DRIVE LONDON W3 8NA ENGLAND

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES

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20/11/1720 November 2017 REGISTERED OFFICE CHANGED ON 20/11/2017 FROM 11 STIRLING GROVE HOUNSLOW TW3 1QG

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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25/02/1725 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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22/02/1622 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15

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16/01/1616 January 2016 Annual return made up to 13 November 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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22/12/1422 December 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ASIM HANIF / 12/11/2014

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22/12/1422 December 2014 REGISTERED OFFICE CHANGED ON 22/12/2014 FROM 65 STANSFIELD ROAD HOUNSLOW MIDDLESEX TW4 7QR

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22/12/1422 December 2014 Annual return made up to 13 November 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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07/02/147 February 2014 Annual return made up to 13 November 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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13/11/1213 November 2012 Annual return made up to 13 November 2012 with full list of shareholders

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24/10/1224 October 2012 APPOINTMENT TERMINATED, SECRETARY NAVEED HUSSAIN

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24/10/1224 October 2012 SECRETARY APPOINTED MR ASIM HANIF

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24/10/1224 October 2012 APPOINTMENT TERMINATED, DIRECTOR NAVEED HUSSAIN

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17/07/1217 July 2012 Annual return made up to 4 May 2012 with full list of shareholders

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25/02/1225 February 2012 REGISTERED OFFICE CHANGED ON 25/02/2012 FROM 29 AVONWICK ROAD HOUNSLOW MIDDLESEX TW3 4DX UNITED KINGDOM

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25/02/1225 February 2012 DIRECTOR APPOINTED MR ASIM HANIF

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13/08/1113 August 2011 Annual accounts small company total exemption made up to 31 May 2011

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16/05/1116 May 2011 CURREXT FROM 28/02/2011 TO 31/05/2011

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13/05/1113 May 2011 Annual return made up to 4 May 2011 with full list of shareholders

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28/03/1128 March 2011 Annual return made up to 27 March 2011 with full list of shareholders

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15/03/1115 March 2011 Annual return made up to 23 February 2011 with full list of shareholders

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23/02/1023 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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