APTUS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
APTUS GROUP LIMITED
COMPANY NUMBER
08031263
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
16/04/2012
(12 years and 7 months old)
WEBSITE
aptusutilities.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
16/04/2012
07/12/2012
CROSSCO (1284) LIMITED
BOLTON
BL5 3XP
Telephone: 01204325000
TPS: No
Aptus House Barrs Fold Road
Westhoughton
Bolton
BL5 3XP
BL5 3XP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEPTUNE 789 LIMITED | Active - Accounts Filed | View Report |
| APTUS GROUP LIMITED | Active - Accounts Filed | View Report |
| APTUS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 22/09/2023 | Chris Smith (924680628) has left the board |
| 22/09/2023 | New Board Member Christopher Toole (931372848) Appointed |
Credit Risk Overview
Want to learn more about APTUS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APTUS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APTUS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/12/2019 - Present (5years) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 11 Past: 16 |
View Report |
|
05/12/2019 - Present (5years) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
05/12/2019 - Present (5years) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/12/2019 - Present (5years) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
09/08/2021 - Present (3 years and 4 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEPTUNE 123 LIMITED | Active - Accounts Filed | View Report |
| NEPTUNE 456 LIMITED | Active - Accounts Filed | View Report |
| NEPTUNE 789 LIMITED | Active - Accounts Filed | View Report |
| APTUS GROUP LIMITED | Active - Accounts Filed | View Report |
| APTUS LIMITED | Non-Trading | View Report |
| APTUS UTILITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 22/09/2023 | Chris Smith (924680628) has left the board |
| 22/09/2023 | New Board Member Christopher Toole (931372848) Appointed |
| 06/09/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Board Member Chris Smith (924680628) Appointed |
| 04/04/2023 | Simon Clive Jones (930495104) has left the board |
| 14/02/2023 | New Board Member Simon Clive Jones (930495104) Appointed |
| 02/02/2023 | New Board Member Simon Jones (930495119) Appointed |
| 02/02/2023 | Ian David Winn (915051592) has left the board |
| 22/12/2022 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 24/12/2021 | New Accounts filed |
| 07/09/2021 | New Board Member Daniel James Owen (928690979) Appointed |
| 07/09/2021 | New Board Member Daniel James Owen (928690979) Appointed |
| 23/04/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Accounts filed |
| 28/01/2021 | New Board Member Ian David Winn (915051592) Appointed |
| 12/06/2020 | New Confirmation Statement filed |
| 23/12/2019 | Lisa Joanne Kerford (926527731) has left the board |
| 23/12/2019 | New Board Member Lisa Joanne Kerford (916715224) Appointed |
| 20/12/2019 | New Board Member Mark John Clegg (923561915) Appointed |
| 16/12/2019 | New Board Member Niall Gargan (915576297) Appointed |
| 16/12/2019 | New Board Member Martin Thomas Donnachie (908397479) Appointed |
| 16/12/2019 | New Board Member Natasha Leanne Marie Clarke (926527496) Appointed |
| 16/12/2019 | New Board Member Lisa Joanne Kerford (926527731) Appointed |
| 16/12/2019 | Andrew Wilson Reay (908057301) has left the board |
| 16/12/2019 | Jonathan Richard Holden (912366718) has left the board |
| 16/12/2019 | Norman Frederick Story (909064976) has left the board |
| 01/07/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 16/05/2018 | Change in Reg. Office |
| 21/04/2018 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 16/07/2016 | New Accounts filed |
| 03/05/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 30/04/2015 | New Annual Return filed |
| 10/12/2014 | Norman Frederick Story (916575129) has left the board |
| 10/12/2014 | New Board Member Norman Frederick Story (909064976) Appointed |
| 26/09/2014 | New Accounts filed |
| 23/04/2014 | New Annual Return filed |
| 11/11/2013 | New Accounts filed |
| 14/05/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
| 05/04/2013 | Change in Reg. Office |
| 22/11/2012 | Change in Reg. Office |
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