• UK
  • APTOVAL LIMITED - Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom

Company Information

Company registration number
01143673
Company Status
LIVE
Country
United Kingdom
Registered Address
Lumaneri House Blythe Gate
Blythe Valley Park
Solihull
West Midlands
B90 8AH
England
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, England UK

Management

Managing Directors
HEATHCOTE, Jane Mary
HEATHCOTE, Paul David
HEATHCOTE, Robert John
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1973-11-06
Age Of Company
1973-11-06 50 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mr Robert John Heathcote
Mr Paul David Heathcote

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-07-31
Last Date: 2019-10-31
Last Return Made Up To:
2012-06-22
Annual Return
Due Date: 2021-07-07
Last Date: 2020-06-23

APTOVAL LIMITED Company Description

APTOVAL LIMITED is a ltd registered in United Kingdom with the Company reg no 01143673. Its current trading status is "live". It was registered 1973-11-06. It has declared SIC or NACE codes as "68209". It has 3 directors The latest accounts are filed up to 2019-10-31. The latest annual return was filed up to 2012-06-22.It can be contacted at Lumaneri House Blythe Gate .
More information

Get APTOVAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Aptoval Limited - Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom

1973-11-06 50 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2021-02-02) - AD01

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  • change-to-a-person-with-significant-control (2021-02-02) - PSC04

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  • change-person-director-company-with-change-date (2021-02-02) - CH01

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  • confirmation-statement-with-updates (2020-07-01) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-02-20) - AA

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  • change-person-director-company-with-change-date (2019-11-28) - CH01

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  • change-to-a-person-with-significant-control (2019-11-28) - PSC04

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-11-28) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-10-24) - AD01

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  • confirmation-statement-with-updates (2019-06-25) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-06-20) - AA

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  • confirmation-statement-with-updates (2019-02-19) - CS01

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  • change-person-director-company-with-change-date (2018-04-16) - CH01

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  • termination-secretary-company-with-name-termination-date (2018-02-13) - TM02

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  • accounts-with-accounts-type-micro-entity (2018-03-27) - AA

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  • confirmation-statement-with-updates (2018-07-06) - CS01

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  • change-to-a-person-with-significant-control (2018-04-16) - PSC04

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  • appoint-person-director-company-with-name-date (2017-09-29) - AP01

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  • termination-director-company-with-name-termination-date (2017-09-29) - TM01

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  • confirmation-statement-with-updates (2017-06-23) - CS01

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  • accounts-with-accounts-type-small (2017-03-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-08) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-07-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-04-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01

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  • appoint-person-director-company-with-name (2012-04-20) - AP01

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  • termination-director-company-with-name (2012-04-20) - TM01

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  • accounts-with-accounts-type-small (2012-04-13) - AA

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  • legacy (2012-02-21) - MG02

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  • legacy (2012-01-20) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01

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  • capital-allotment-shares (2011-08-02) - SH01

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  • accounts-with-accounts-type-small (2011-05-24) - AA

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  • legacy (2011-12-08) - MG01

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  • accounts-with-accounts-type-full (2010-07-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01

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  • change-person-director-company-with-change-date (2010-07-29) - CH01

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  • legacy (2009-09-09) - 395

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  • legacy (2009-06-30) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-06-19) - AA

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  • legacy (2009-04-29) - 287

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  • legacy (2008-06-04) - 123

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  • legacy (2008-06-30) - 288a

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  • legacy (2008-02-23) - 395

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  • resolution (2008-06-04) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2008-08-26) - AA

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  • legacy (2008-06-16) - 88(2)

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  • legacy (2008-06-26) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-07-27) - AA

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  • legacy (2007-10-26) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-09-11) - AA

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  • legacy (2006-07-26) - 363a

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  • legacy (2005-09-20) - 363a

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  • legacy (2005-09-20) - 288c

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  • accounts-with-accounts-type-total-exemption-full (2005-06-02) - AA

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  • legacy (2004-09-07) - 363s

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  • legacy (2004-08-06) - 288a

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  • legacy (2004-07-27) - 288b

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  • accounts-with-accounts-type-full (2004-07-13) - AA

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  • legacy (2003-07-23) - 363s

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  • accounts-with-accounts-type-full (2003-07-15) - AA

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  • legacy (2002-07-01) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-04-30) - AA

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  • legacy (2001-07-23) - 363s

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  • accounts-with-accounts-type-full (2001-05-16) - AA

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  • accounts-with-accounts-type-small (2000-09-01) - AA

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  • legacy (2000-07-12) - 363s

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  • legacy (1999-07-07) - 363a

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  • accounts-with-accounts-type-full (1999-03-16) - AA

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  • legacy (1998-07-08) - 363a

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  • accounts-with-accounts-type-full (1998-07-01) - AA

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  • legacy (1997-08-12) - 363a

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  • accounts-with-accounts-type-full (1997-03-17) - AA

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  • legacy (1996-07-07) - 363s

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  • accounts-with-accounts-type-full (1996-02-29) - AA

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  • accounts-with-accounts-type-small (1995-03-20) - AA

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  • legacy (1995-08-31) - 363s

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  • resolution (1995-11-07) - RESOLUTIONS

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  • legacy (1995-11-07) - 123

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  • legacy (1995-11-07) - 88(2)R

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  • legacy (1994-07-04) - 363s

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  • accounts-with-accounts-type-small (1994-03-29) - AA

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  • legacy (1993-06-30) - 363s

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  • accounts-with-accounts-type-full (1993-05-11) - AA

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  • legacy (1992-11-09) - 403a

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  • legacy (1992-07-24) - 363s

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  • accounts-with-accounts-type-full (1992-03-17) - AA

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  • legacy (1991-09-03) - 363(287)

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  • legacy (1991-09-03) - 363b

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  • legacy (1991-08-02) - 395

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  • accounts-with-accounts-type-full (1991-09-03) - AA

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  • accounts-with-accounts-type-full (1990-09-26) - AA

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  • legacy (1990-06-27) - 363

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  • accounts-with-accounts-type-full (1989-08-01) - AA

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  • legacy (1989-08-01) - 363

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  • accounts-with-accounts-type-full (1988-07-19) - AA

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  • legacy (1988-07-19) - 363

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  • accounts-with-accounts-type-full (1987-08-27) - AA

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  • legacy (1987-08-17) - 363

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  • legacy (1986-07-23) - 363

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  • accounts-with-accounts-type-full (1986-06-16) - AA

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  • miscellaneous (1973-11-06) - MISC

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