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Home > England & Wales Companies > APTEC INTERNATIONAL LIMITED
Company Information for

APTEC INTERNATIONAL LIMITED

10 TRIDENT COURT, OAKCROFT ROAD, CHESSINGTON, SURREY, KT9 1BD,
Company Registration Number
02262164
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aptec International Ltd
APTEC INTERNATIONAL LIMITED was founded on 1988-05-25 and has its registered office in Chessington. The organisation's status is listed as "Active - Proposal to Strike off". Aptec International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
APTEC INTERNATIONAL LIMITED
 
Legal Registered Office
10 TRIDENT COURT
OAKCROFT ROAD
CHESSINGTON
SURREY
KT9 1BD
Other companies in KT9
 
Filing Information
Company Number 02262164
Company ID Number 02262164
Date formed 1988-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts DORMANT
Last Datalog update: 2019-09-05 06:53:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APTEC INTERNATIONAL LIMITED
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Companies with same name APTEC INTERNATIONAL LIMITED
The following companies were found which have the same name as APTEC INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APTEC INTERNATIONAL, LLC 30772 SOUTHVIEW DR STE 140 EVERGREEN CO 80439 Delinquent Company formed on the 1998-03-19

Company Officers of APTEC INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
BARRY ALMAND
Company Secretary 1991-11-30
AMR ALI BAGHDADI
Director 1991-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
ESSAM ALY BAGHDADY
Director 1991-11-30 2005-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY ALMAND A R PROPERTIES LTD Company Secretary 2008-12-09 CURRENT 2008-12-09 Dissolved 2015-08-04
BARRY ALMAND APTECSOFT LIMITED Company Secretary 1991-12-22 CURRENT 1989-12-22 Active - Proposal to Strike off
BARRY ALMAND APPROPRIATE TECHNOLOGY LTD Company Secretary 1991-11-30 CURRENT 1979-10-01 Active
BARRY ALMAND APTELECOM LIMITED Company Secretary 1991-11-30 CURRENT 1988-05-10 Active - Proposal to Strike off
BARRY ALMAND SOFTEC EUROPE LIMITED Company Secretary 1991-11-30 CURRENT 1987-11-05 Active - Proposal to Strike off
AMR ALI BAGHDADI SUPERNET SYSTEMS LIMITED Director 2014-12-01 CURRENT 2003-05-20 Active - Proposal to Strike off
AMR ALI BAGHDADI A R PROPERTIES LTD Director 2008-12-09 CURRENT 2008-12-09 Dissolved 2015-08-04
AMR ALI BAGHDADI APTECSOFT LIMITED Director 1991-12-22 CURRENT 1989-12-22 Active - Proposal to Strike off
AMR ALI BAGHDADI APPROPRIATE TECHNOLOGY LTD Director 1991-11-30 CURRENT 1979-10-01 Active
AMR ALI BAGHDADI APTELECOM LIMITED Director 1991-11-30 CURRENT 1988-05-10 Active - Proposal to Strike off
AMR ALI BAGHDADI SOFTEC EUROPE LIMITED Director 1991-11-30 CURRENT 1987-11-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-07-12DS01APPLICATION FOR STRIKING-OFF
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES
2017-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-21AR0130/11/15 FULL LIST
2015-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-17AR0130/11/14 FULL LIST
2014-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-12AR0130/11/13 FULL LIST
2013-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2013 FROM 8 - 10 TRIDENT COURT OAKCROFT ROAD CHESSINGTON SURREY KT9 1BD ENGLAND
2012-12-10AR0130/11/12 FULL LIST
2012-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-12-16AR0130/11/11 FULL LIST
2011-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2011 FROM RIDINGS HOUSE 28-30 WEST BARNES LANE RAYNES PARK LONDON SW20 0BP
2010-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-12-03AR0130/11/10 FULL LIST
2010-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-12-12AR0130/11/09 FULL LIST
2009-04-07287REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 10 CULVERT HOUSE CULVERT ROAD LONDON SW11 5DH
2009-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-12-12363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2007-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-12-21363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-12-21190LOCATION OF DEBENTURE REGISTER
2007-12-21353LOCATION OF REGISTER OF MEMBERS
2007-12-21287REGISTERED OFFICE CHANGED ON 21/12/07 FROM: 10 CULVERT HOUSE CULVERT ROAD BATTERSEA LONDON SW11 5DH
2006-12-21363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-12-21363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-08-22288bDIRECTOR RESIGNED
2005-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-01-21363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-12-18363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-09-04287REGISTERED OFFICE CHANGED ON 04/09/03 FROM: 10-12 CULVERT HOUSE CULVERT ROAD LONDON SW11 5DH
2002-12-10363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-12-28363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-12-10363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-03-31287REGISTERED OFFICE CHANGED ON 31/03/00 FROM: 10-12 CULVERT HOUSE (2ND FLOOR) CULVERT ROAD, BATTERSEA LONDON N15 5HP
2000-02-23395PARTICULARS OF MORTGAGE/CHARGE
2000-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-12-14363(287)REGISTERED OFFICE CHANGED ON 14/12/99
1999-12-14363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1998-12-17363sRETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1998-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1997-12-08363sRETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1997-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1996-12-09363sRETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
1996-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1995-12-08363sRETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
1995-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-01-17363sRETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
1994-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1993-12-24363sRETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
1993-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1992-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-12-14363(288)DIRECTOR'S PARTICULARS CHANGED
1992-12-14363sRETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
1992-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-12-20363bRETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
1991-07-01SRES03EXEMPTION FROM APPOINTING AUDITORS 29/10/90
1991-06-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1991-04-04363aRETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to APTEC INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APTEC INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2000-02-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APTEC INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APTEC INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APTEC INTERNATIONAL LIMITED
Trademarks
We have not found any records of APTEC INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APTEC INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as APTEC INTERNATIONAL LIMITED are:

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APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
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CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where APTEC INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APTEC INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APTEC INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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