Apt International Ltd GLOUCESTER


Founded in 2015, Apt International, classified under reg no. 09648437 is an active company. Currently registered at 4 Prince Albert Court GL3 4BE, Gloucester the company has been in the business for nine years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

There is a single director in the firm at the moment - Nigel S., appointed on 26 November 2020. In addition, a secretary was appointed - Nigel S., appointed on 26 November 2020. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Alastair M. who worked with the the firm until 26 November 2020.

Apt International Ltd Address / Contact

Office Address 4 Prince Albert Court
Office Address2 Hucclecote
Town Gloucester
Post code GL3 4BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09648437
Date of Incorporation Fri, 19th Jun 2015
Industry Management consultancy activities other than financial management
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

Nigel S.

Position: Secretary

Appointed: 26 November 2020

Nigel S.

Position: Director

Appointed: 26 November 2020

Peter V.

Position: Director

Appointed: 19 June 2015

Resigned: 19 June 2015

Alastair M.

Position: Secretary

Appointed: 19 June 2015

Resigned: 26 November 2020

Alastair M.

Position: Director

Appointed: 19 June 2015

Resigned: 01 May 2021

People with significant control

The list of PSCs who own or control the company includes 2 names. As we found, there is Nigel S. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Alastair M. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Nigel S.

Notified on 16 July 2021
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alastair M.

Notified on 1 June 2016
Ceased on 1 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-302020-06-302021-06-302022-06-30
Balance Sheet
Net Assets Liabilities111111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset111111
Number Shares Allotted 11111
Par Value Share 11111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 10th July 2023
filed on: 11th, July 2023
Free Download (3 pages)

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