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APTAP LTD

Company number 11171584

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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)
22 Jan 2021 AP01 Appointment of Jonathan William Seaton as a director on 22 December 2020
26 Jun 2020 AA Total exemption full accounts made up to 31 January 2020
05 Mar 2020 SH01 Statement of capital following an allotment of shares on 26 February 2020
  • GBP 114.62796
29 Jan 2020 CS01 Confirmation statement made on 25 January 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/02/21
29 Aug 2019 SH01 Statement of capital following an allotment of shares on 13 August 2019
  • GBP 107.62518
29 Jul 2019 AP01 Appointment of Mr Isa Idris Ibrahim as a director on 26 July 2019
29 Jul 2019 AP01 Appointment of Mr William Peter Alexander Billingsley as a director on 26 July 2019
11 Jun 2019 AA Total exemption full accounts made up to 31 January 2019
03 May 2019 SH02 Sub-division of shares on 9 April 2019
26 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/02/21
12 Jun 2018 AD01 Registered office address changed from 5 5 Princes Gate Aparment 1 London SW7 1QJ England to 5 Princes Gate London SW7 1QJ on 12 June 2018
02 May 2018 AD01 Registered office address changed from 1st Floor, 2 Woodberry Grove 1st Floor, 2 Woodberry Grove London N12 0DR United Kingdom to 5 5 Princes Gate Aparment 1 London SW7 1QJ on 2 May 2018
05 Mar 2018 PSC04 Change of details for William Billingsley as a person with significant control on 5 March 2018
05 Mar 2018 PSC04 Change of details for Mr Nurdaulet Sarkytbayev as a person with significant control on 5 March 2018
22 Feb 2018 AD01 Registered office address changed from 5 Princess Gate 5 Princes Gate Apartment 1 London London SW7 1QJ United Kingdom to 1st Floor, 2 Woodberry Grove 1st Floor, 2 Woodberry Grove London N12 0DR on 22 February 2018
14 Feb 2018 AD01 Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to 5 Princess Gate 5 Princes Gate Apartment 1 London London SW7 1QJ on 14 February 2018
26 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-26
  • GBP 100