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Company Information for

APT ASIA LIMITED

NEWTON HALL TOWN STREET, NEWTON, CAMBRIDGE, CAMBRIDGESHIRE, CB22 7ZE,
Company Registration Number
03021930
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Apt Asia Ltd
APT ASIA LIMITED was founded on 1995-02-15 and has its registered office in Cambridge. The organisation's status is listed as "Active - Proposal to Strike off". Apt Asia 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
APT ASIA LIMITED
 
Legal Registered Office
NEWTON HALL TOWN STREET
NEWTON
CAMBRIDGE
CAMBRIDGESHIRE
CB22 7ZE
Other companies in CB22
 
Filing Information
Company Number 03021930
Company ID Number 03021930
Date formed 1995-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts DORMANT
Last Datalog update: 2021-09-06 08:39:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APT ASIA LIMITED
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Companies with same name APT ASIA LIMITED
The following companies were found which have the same name as APT ASIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APT ASIA ADVERTISING SDN. BHD. Active
APT ASIA PACIFIC PTY LTD VIC 3175 Active Company formed on the 1994-08-12
APT ASIA PACIFIC TRADE INC British Columbia Active Company formed on the 2017-01-31
APT ASIA SDN. BHD. Unknown
APT Asia, Limited Active Company formed on the 2011-07-15

Company Officers of APT ASIA LIMITED

Current Directors
Officer Role Date Appointed
CAROL ANN MCNULTY
 Company Secretary 2006-08-07
IAN MCNULTY
 Director 1995-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY LEONARD STURGESS
 Company Secretary 1995-02-15 2006-08-07
GEOFFREY LEONARD STURGESS
 Director 1995-02-15 2006-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL ANN MCNULTY EXTREME INSTRUMENTATION LIMITED Company Secretary 2007-10-24 CURRENT 2007-10-24 Active
CAROL ANN MCNULTY DELTA DESIGN AND ENGINEERING LIMITED Company Secretary 2006-08-07 CURRENT 1991-12-11 Active
CAROL ANN MCNULTY INTERNATIONAL CERAMICS TRADING LIMITED Company Secretary 2006-08-07 CURRENT 1994-10-13 Active - Proposal to Strike off
CAROL ANN MCNULTY ADVANCED PROJECT TECHNOLOGY LIMITED Company Secretary 2006-08-07 CURRENT 1994-10-21 Active
CAROL ANN MCNULTY NEWTON TECHNICAL SERVICES LIMITED Company Secretary 2006-08-07 CURRENT 1997-06-23 Active
CAROL ANN MCNULTY S G CONTROLS LIMITED Company Secretary 2006-08-07 CURRENT 1996-12-27 Active
CAROL ANN MCNULTY METALS RESEARCH LIMITED Company Secretary 2006-08-07 CURRENT 1997-01-10 Active
CAROL ANN MCNULTY ADVANCED PROJECT TECHNOLOGY MARKETING LIMITED Company Secretary 1992-06-26 CURRENT 1987-09-18 Active - Proposal to Strike off
IAN MCNULTY PLAIN TRADING LIMITED Director 2009-02-18 CURRENT 2009-02-18 Dissolved 2015-12-08
IAN MCNULTY EXTREME INSTRUMENTATION LIMITED Director 2007-10-24 CURRENT 2007-10-24 Active
IAN MCNULTY ALAN DICK ENGINEERING LIMITED Director 2001-05-22 CURRENT 1973-01-16 Active
IAN MCNULTY NEWTON ENGINEERING GROUP LIMITED Director 2001-02-28 CURRENT 2000-08-08 Active
IAN MCNULTY NEWTON TECHNICAL SERVICES LIMITED Director 1997-06-23 CURRENT 1997-06-23 Active
IAN MCNULTY NEWTON TECHNOLOGY GROUP PLC Director 1997-03-26 CURRENT 1959-02-06 Active
IAN MCNULTY METALS RESEARCH LIMITED Director 1997-01-10 CURRENT 1997-01-10 Active
IAN MCNULTY S G CONTROLS LIMITED Director 1996-12-27 CURRENT 1996-12-27 Active
IAN MCNULTY INTERNATIONAL CERAMICS TRADING LIMITED Director 1995-02-17 CURRENT 1994-10-13 Active - Proposal to Strike off
IAN MCNULTY ADVANCED PROJECT TECHNOLOGY LIMITED Director 1994-11-22 CURRENT 1994-10-21 Active
IAN MCNULTY ADVANCED PROJECT TECHNOLOGY MARKETING LIMITED Director 1992-06-26 CURRENT 1987-09-18 Active - Proposal to Strike off
IAN MCNULTY DELTA DESIGN AND ENGINEERING LIMITED Director 1992-01-09 CURRENT 1991-12-11 Active

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
2021-08-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-11DS01Application to strike the company off the register
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2021-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-12PSC04Change of details for Mr Ian Mcnulty as a person with significant control on 2019-06-10
2019-06-10PSC04Change of details for Mr Ian Mcnulty as a person with significant control on 2019-06-10
2019-06-10CH01Director's details changed for Mr Ian Mcnulty on 2019-06-10
2019-06-10CH03SECRETARY'S DETAILS CHNAGED FOR MRS CAROL ANN MCNULTY on 2019-06-10
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-15AR0115/02/16 ANNUAL RETURN FULL LIST
2015-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-17AR0115/02/15 ANNUAL RETURN FULL LIST
2014-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-03AR0115/02/14 ANNUAL RETURN FULL LIST
2013-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-15AR0115/02/13 ANNUAL RETURN FULL LIST
2012-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-15AR0115/02/12 ANNUAL RETURN FULL LIST
2012-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/12 FROM Newton Hall Newton Cambridge CB2 5PE
2011-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-02-17AR0115/02/11 ANNUAL RETURN FULL LIST
2010-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-03-08AR0115/02/10 ANNUAL RETURN FULL LIST
2009-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-03-30363aReturn made up to 15/02/09; full list of members
2008-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07
2008-02-21363aReturn made up to 15/02/08; full list of members
2007-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/06
2007-02-15363aRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-29288aNEW SECRETARY APPOINTED
2006-08-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-20363aRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2005-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-15363sRETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2004-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-15363sRETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2003-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-26363sRETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2002-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-02-13363sRETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2001-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-02-22363sRETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2000-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-03-16363sRETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
1999-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-03-12363sRETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS
1998-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-03-11363sRETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS
1997-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-03-18363sRETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS
1996-12-04SRES03EXEMPTION FROM APPOINTING AUDITORS 12/04/96
1996-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-03-21363sRETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS
1995-05-22224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-02-27CERTNMCOMPANY NAME CHANGED APT CHINA LIMITED CERTIFICATE ISSUED ON 28/02/95
1995-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to APT ASIA 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 APT ASIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APT ASIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 APT ASIA LIMITED

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

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APT ASIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APT ASIA LIMITED
Trademarks
We have not found any records of APT ASIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APT ASIA 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 (74990 - Non-trading company) as APT ASIA LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where APT ASIA 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 APT ASIA 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 APT ASIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CB22 7ZE