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Apt Transtelex Ltd LONDON

Founded in 1974, Apt Transtelex, classified under reg no. 01174742 is an active company. Currently registered at Unit F SW15 1HL, London the company has been in the business for fifty years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 3 directors in the the company, namely Darren P., Paul S. and Charles J.. In addition one secretary - Paul S. - is with the firm. As of 27 April 2024, there were 6 ex directors - Bella J., Patricia S. and others listed below. There were no ex secretaries.

Apt Transtelex Ltd Address / Contact

Office Address Unit F
Office Address2 6 Putney Common
Town London
Post code SW15 1HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01174742
Date of Incorporation Fri, 21st Jun 1974
Industry Translation and interpretation activities
End of financial Year 31st December
Company age 50 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Darren P.

Position: Director

Appointed: 06 May 2011

Paul S.

Position: Director

Appointed: 12 October 2007

Paul S.

Position: Secretary

Appointed: 12 October 2007

Charles J.

Position: Director

Appointed: 27 June 1991

Bella J.

Position: Director

Appointed: 18 November 1999

Resigned: 31 August 2007

Patricia S.

Position: Director

Appointed: 01 April 1997

Resigned: 12 September 2007

Paul S.

Position: Director

Appointed: 27 January 1992

Resigned: 25 July 2001

Pierre F.

Position: Director

Appointed: 27 June 1991

Resigned: 12 September 2007

Charles S.

Position: Director

Appointed: 27 June 1991

Resigned: 12 October 2007

Patricia S.

Position: Director

Appointed: 27 June 1991

Resigned: 20 June 1994

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Apt Translations Ltd from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Charles J. This PSC owns 25-50% shares.

Apt Translations Ltd

6 Putney Common, London, SW15 1HL, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 06324587
Notified on 1 February 2024
Nature of control: 75,01-100% shares

Charles J.

Notified on 6 April 2016
Ceased on 1 February 2024
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 10th, March 2023 		Free Download (7 pages)

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