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APTG LIMITED

Company number 03942284

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Feb 2025	AP01	Appointment of Mr Matthew Harrison as a director on 14 January 2025	View PDF Appointment of Mr Matthew Harrison as a director on 14 January 2025 - link opens in a new window - 2 pages (2 pages)
19 Feb 2025	TM01	Termination of appointment of Ildi Pelikan as a director on 14 January 2025	View PDF Termination of appointment of Ildi Pelikan as a director on 14 January 2025 - link opens in a new window - 1 page (1 page)
07 Feb 2025	TM01	Termination of appointment of Owen Louis Joseph as a director on 14 January 2025	View PDF Termination of appointment of Owen Louis Joseph as a director on 14 January 2025 - link opens in a new window - 1 page (1 page)
06 Feb 2025	AP01	Appointment of Mr Marc Blake as a director on 14 January 2025	View PDF Appointment of Mr Marc Blake as a director on 14 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Feb 2025	AP01	Appointment of Yuliya Gusarenko as a director on 14 January 2025	View PDF Appointment of Yuliya Gusarenko as a director on 14 January 2025 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	CH04	Secretary's details changed for M & N Secretaries Limited on 15 September 2021	View PDF Secretary's details changed for M & N Secretaries Limited on 15 September 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	TM01	Termination of appointment of Alfie Talman as a director on 16 January 2023	View PDF Termination of appointment of Alfie Talman as a director on 16 January 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	PSC07	Cessation of Alfie Talman as a person with significant control on 16 January 2023	View PDF Cessation of Alfie Talman as a person with significant control on 16 January 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	AP01	Appointment of Matthew Philip Ware as a director on 16 January 2023	View PDF Appointment of Matthew Philip Ware as a director on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	AP01	Appointment of Ildi Pelikan as a director on 16 January 2023	View PDF Appointment of Ildi Pelikan as a director on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	AP01	Appointment of Mrs Jennifer Hirschl as a director on 16 January 2023	View PDF Appointment of Mrs Jennifer Hirschl as a director on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	TM01	Termination of appointment of Danielle Harte as a director on 16 January 2023	View PDF Termination of appointment of Danielle Harte as a director on 16 January 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	CH01	Director's details changed for Mr Alfie Talman on 22 December 2022	View PDF Director's details changed for Mr Alfie Talman on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	PSC04	Change of details for Mr Alfie Talman as a person with significant control on 22 December 2022	View PDF Change of details for Mr Alfie Talman as a person with significant control on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	View PDF Confirmation statement made on 3 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AP01	Appointment of Mrs Linda Frances Hamer as a director on 14 December 2021	View PDF Appointment of Mrs Linda Frances Hamer as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	AP01	Appointment of Ms Danielle Harte as a director on 14 December 2021	View PDF Appointment of Ms Danielle Harte as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	AP01	Appointment of Mr Owen Louis Joseph as a director on 14 December 2021	View PDF Appointment of Mr Owen Louis Joseph as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	AP01	Appointment of Mr Martin Brown as a director on 14 December 2021	View PDF Appointment of Mr Martin Brown as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)

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APTG LIMITED

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