APTG LIMITED

Company number 03942284 · Monitor this company

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173 filings

Date	Filing
31 Mar 2026	Confirmation statement made on 2026-03-03 with no updates · 3 pages	View document
29 Mar 2026	RP01AP01 · 3 pages	View document
17 Feb 2026	Termination of appointment of Yuliya Gusarenko as a director on 2025-11-11 · 1 page	View document
17 Feb 2026	Termination of appointment of Marc Blake as a director on 2025-11-11 · 1 page	View document
4 Dec 2025	Micro company accounts made up to 2025-03-31 · 3 pages	View document
17 Nov 2025	Termination of appointment of Aaron William Hunter as a director on 2025-11-05 · 1 page	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
3 Mar 2025	Confirmation statement made on 2025-03-03 with no updates · 3 pages	View document
20 Feb 2025	Appointment of Mr Matthew Harrison as a director on 2025-01-14 · 2 pages	View document
19 Feb 2025	Termination of appointment of Ildi Pelikan as a director on 2025-01-14 · 1 page	View document
7 Feb 2025	Termination of appointment of Owen Louis Joseph as a director on 2025-01-14 · 1 page	View document
6 Feb 2025	Appointment of Mr Marc Blake as a director on 2025-01-14 · 2 pages	View document
6 Feb 2025	Appointment of Yuliya Gusarenko as a director on 2025-01-14 · 2 pages	View document
20 Dec 2024	Micro company accounts made up to 2024-03-31 · 3 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
14 Mar 2024	Confirmation statement made on 2024-03-03 with no updates · 3 pages	View document
6 Feb 2024	Secretary's details changed for M & N Secretaries Limited on 2021-09-15 · 1 page	View document
23 Dec 2023	Micro company accounts made up to 2023-03-31 · 3 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
3 Mar 2023	Confirmation statement made on 2023-03-03 with no updates · 3 pages	View document
24 Jan 2023	Notification of a person with significant control statement · 2 pages	View document
23 Jan 2023	Cessation of Alfie Talman as a person with significant control on 2023-01-16 · 1 page	View document
23 Jan 2023	Appointment of Mrs Jennifer Hirschl as a director on 2023-01-16 · 2 pages	View document
23 Jan 2023	Appointment of Ildi Pelikan as a director on 2023-01-16 · 2 pages	View document
23 Jan 2023	Appointment of Matthew Philip Ware as a director on 2023-01-16 · 2 pages	View document
23 Jan 2023	Termination of appointment of Alfie Talman as a director on 2023-01-16 · 1 page	View document
23 Jan 2023	Termination of appointment of Danielle Harte as a director on 2023-01-16 · 1 page	View document
22 Dec 2022	Director's details changed for Mr Alfie Talman on 2022-12-22 · 2 pages	View document
22 Dec 2022	Change of details for Mr Alfie Talman as a person with significant control on 2022-12-22 · 2 pages	View document
20 Dec 2022	Micro company accounts made up to 2022-03-31 · 3 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
3 Mar 2022	Confirmation statement made on 2022-03-03 with no updates · 3 pages	View document
20 Dec 2021	Appointment of Mrs Linda Frances Hamer as a director on 2021-12-14 · 2 pages	View document
20 Dec 2021	Termination of appointment of Daniel Parlour as a director on 2021-12-14 · 1 page	View document
20 Dec 2021	Appointment of Ms Sarah Helen Priscilla Reynolds as a director on 2021-12-14 · 2 pages	View document
20 Dec 2021	Appointment of Mr Martin Brown as a director on 2021-12-14 · 2 pages	View document
20 Dec 2021	Appointment of Ms Danielle Harte as a director on 2021-12-14 · 2 pages	View document
20 Dec 2021	Appointment of Mr Owen Louis Joseph as a director on 2021-12-14 · 2 pages	View document
6 Dec 2021	Micro company accounts made up to 2021-03-31 · 3 pages	View document
11 Oct 2021	Resolutions	View document
11 Oct 2021	Resolutions · 1 page	View document
11 Oct 2021	Memorandum and Articles of Association · 26 pages	View document
29 Sep 2021	Registered office address changed from Flat 3 49 Warwick Road London W5 5PZ England to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 2021-09-29 · 1 page	View document
29 Sep 2021	Termination of appointment of Alfie Talman as a secretary on 2021-09-15 · 1 page	View document
29 Sep 2021	Appointment of M & N Secretaries Limited as a secretary on 2021-09-15 · 2 pages	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
10 Feb 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20	View document
18 Dec 2020	DIRECTOR APPOINTED DR AARON WILLIAM HUNTER	View document
18 Dec 2020	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HETHERINGTON	View document
1 Dec 2020	REGISTERED OFFICE CHANGED ON 01/12/2020 FROM 128 THEOBALD'S ROAD LONDON WC1X 8TN	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
3 Mar 2020	CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES	View document
16 Dec 2019	DIRECTOR APPOINTED MR DANIEL PARLOUR	View document
16 Dec 2019	APPOINTMENT TERMINATED, DIRECTOR STEVEN SZYMANSKI	View document
16 Dec 2019	APPOINTMENT TERMINATED, DIRECTOR RUTH POLLING	View document
16 Dec 2019	DIRECTOR APPOINTED MR ALEXANDER JAMES HETHERINGTON	View document
29 Oct 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
5 Mar 2019	CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES	View document
11 Dec 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALFIE TALMAN	View document
11 Dec 2018	DIRECTOR APPOINTED MR ALFIE TALMAN	View document
11 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR ANGELA MORGAN	View document
11 Dec 2018	CESSATION OF RUTH POLING AS A PSC	View document
11 Dec 2018	SECRETARY APPOINTED MR ALFIE TALMAN	View document
11 Dec 2018	APPOINTMENT TERMINATED, SECRETARY RUTH POLLING	View document
1 Aug 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH POLING	View document
11 Apr 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18	View document
31 Mar 2018	Annual accounts for the year ending 31 March 2018	View accounts
3 Mar 2018	DIRECTOR'S CHANGE OF PARTICULARS / MS RUTH POLLING / 03/03/2018	View document
3 Mar 2018	SECRETARY APPOINTED MS RUTH POLLING	View document
3 Mar 2018	APPOINTMENT TERMINATED, SECRETARY DEREK TARR	View document
3 Mar 2018	DIRECTOR APPOINTED MS RUTH POLLING	View document
3 Mar 2018	CESSATION OF DEREK CHARLES TARR AS A PSC	View document
3 Mar 2018	CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES	View document
1 Nov 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17	View document
31 Mar 2017	Annual accounts for the year ending 31 March 2017	View accounts
3 Mar 2017	CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES	View document
9 Sep 2016	Annual accounts, small company total exemption, made up to 31 March 2016	View document
31 Mar 2016	Annual accounts for the year ending 31 March 2016	View accounts
3 Mar 2016	03/03/16 NO MEMBER LIST	View document
9 Sep 2015	Annual accounts, small company total exemption, made up to 31 March 2015	View document
31 Mar 2015	Annual accounts for the year ending 31 March 2015	View accounts
3 Mar 2015	03/03/15 NO MEMBER LIST	View document
22 Jan 2015	DIRECTOR APPOINTED MS ANGELA BERNADETTE MORGAN	View document
12 Nov 2014	Annual accounts, small company total exemption, made up to 31 March 2014	View document
27 May 2014	APPOINTMENT TERMINATED, DIRECTOR TONY MCDONNELL	View document
31 Mar 2014	Annual accounts for the year ending 31 March 2014	View accounts
4 Mar 2014	03/03/14 NO MEMBER LIST	View document
17 Jan 2014	DIRECTOR APPOINTED MR STEVEN ROBERT SZYMANSKI	View document
13 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR PATRICIA TAPSELL	View document
1 Oct 2013	Annual accounts, small company total exemption, made up to 31 March 2013	View document
31 Mar 2013	Annual accounts for the year ending 31 March 2013	View accounts
4 Mar 2013	03/03/13 NO MEMBER LIST	View document
21 Jan 2013	DIRECTOR APPOINTED MS PATRICIA HILDA TAPSELL	View document
17 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR RALPH HARVEY	View document
21 Dec 2012	Annual accounts, small company total exemption, made up to 31 March 2012	View document
4 Mar 2012	03/03/12 NO MEMBER LIST	View document
24 Jan 2012	DIRECTOR APPOINTED TONY MCDONNELL	View document
24 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR ROSEMARY POLLARD	View document
21 Dec 2011	Annual accounts, small company total exemption, made up to 31 March 2011	View document
6 Sep 2011	SECRETARY APPOINTED MR DEREK TARR	View document
6 Sep 2011	APPOINTMENT TERMINATED, SECRETARY NICOLA WATTS	View document
5 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH MARTIN HARVEY / 01/09/2011	View document
13 Mar 2011	03/03/11 NO MEMBER LIST	View document
25 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WOOD	View document
29 Dec 2010	Annual accounts, small company total exemption, made up to 31 March 2010	View document
8 Apr 2010	Annual accounts, small company total exemption, made up to 31 March 2009	View document
30 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANN POLLARD / 30/03/2010	View document
24 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH MARTIN HARVEY / 03/03/2010	View document
24 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANN POLLARD / 03/03/2010	View document
24 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WOOD / 03/03/2010	View document
24 Mar 2010	03/03/10 NO MEMBER LIST	View document
8 Feb 2010	REGISTERED OFFICE CHANGED ON 08/02/2010 FROM 33-37 MORELAND STREET LONDON EC1V 8HA	View document
7 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR MONICA CARNEY	View document
7 Feb 2010	SECRETARY APPOINTED MS NICOLA JANE WATTS	View document
7 Feb 2010	APPOINTMENT TERMINATED, SECRETARY DOUGLAS WOOD	View document
6 Jun 2009	APPOINTMENT TERMINATED DIRECTOR IAN MURRAY	View document
6 Jun 2009	ANNUAL RETURN MADE UP TO 20/04/09	View document
6 Jun 2009	APPOINTMENT TERMINATED DIRECTOR ANTHONY MCDONNELL	View document
6 Jun 2009	DIRECTOR APPOINTED MONICA CARNEY	View document
6 Jun 2009	DIRECTOR APPOINTED ROSEMARY POLLARD	View document
6 Jun 2009	DIRECTOR APPOINTED RALPH MARTIN HARVEY	View document
28 Jan 2009	Annual accounts, small company total exemption, made up to 31 March 2008	View document
22 Jul 2008	ANNUAL RETURN MADE UP TO 03/03/08	View document
15 Jan 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	View document
31 May 2007	DIRECTOR RESIGNED	View document
1 Apr 2007	ANNUAL RETURN MADE UP TO 03/03/07	View document
1 Mar 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	View document
16 Feb 2007	DIRECTOR RESIGNED	View document
18 Jan 2007	NEW DIRECTOR APPOINTED	View document
18 Jan 2007	DIRECTOR RESIGNED	View document
18 Jan 2007	NEW DIRECTOR APPOINTED	View document
18 Jan 2007	DIRECTOR RESIGNED	View document
15 Mar 2006	ANNUAL RETURN MADE UP TO 03/03/06	View document
6 Feb 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	View document
16 Jan 2006	NEW DIRECTOR APPOINTED	View document
12 Jan 2006	NEW SECRETARY APPOINTED	View document
12 Jan 2006	SECRETARY RESIGNED	View document
12 Jan 2006	NEW DIRECTOR APPOINTED	View document
10 Jan 2006	DIRECTOR RESIGNED	View document
22 Jul 2005	DIRECTOR RESIGNED	View document
22 Jul 2005	NEW DIRECTOR APPOINTED	View document
31 Mar 2005	ANNUAL RETURN MADE UP TO 03/03/05	View document
15 Feb 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	View document
14 Jan 2005	NEW DIRECTOR APPOINTED	View document
14 Jan 2005	NEW DIRECTOR APPOINTED	View document
14 Jan 2005	DIRECTOR RESIGNED	View document
15 Mar 2004	ANNUAL RETURN MADE UP TO 03/03/04	View document
1 Mar 2004	DIRECTOR RESIGNED	View document
3 Feb 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
3 Feb 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
31 Jan 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03	View document
1 Oct 2003	REGISTERED OFFICE CHANGED ON 01/10/03 FROM: 40 BERMONDSEY STREET LONDON SE1 3UD	View document
30 Apr 2003	ANNUAL RETURN MADE UP TO 03/03/03	View document
18 Apr 2003	NEW DIRECTOR APPOINTED	View document
8 Feb 2003	DIRECTOR RESIGNED	View document
8 Feb 2003	NEW DIRECTOR APPOINTED	View document
7 Feb 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02	View document
21 Mar 2002	ANNUAL RETURN MADE UP TO 03/03/02	View document
13 Mar 2002	SECRETARY RESIGNED	View document
5 Mar 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
11 Dec 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01	View document
18 Jun 2001	NEW SECRETARY APPOINTED	View document
18 Jun 2001	SECRETARY RESIGNED	View document
18 May 2001	SECRETARY RESIGNED	View document
3 Apr 2001	ANNUAL RETURN MADE UP TO 03/03/01	View document
26 Mar 2001	NEW DIRECTOR APPOINTED	View document
26 Mar 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
7 Mar 2001	NEW DIRECTOR APPOINTED	View document
7 Mar 2001	DIRECTOR RESIGNED	View document
21 Aug 2000	SECRETARY RESIGNED	View document
21 Aug 2000	NEW SECRETARY APPOINTED	View document
3 Mar 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document