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Company Information for

APTG LIMITED

128 THEOBALD'S ROAD, LONDON, WC1X 8TN,
Company Registration Number
03942284
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Aptg Ltd
APTG LIMITED was founded on 2000-03-03 and has its registered office in London. The organisation's status is listed as "Active". Aptg Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House
Key Data
Company Name
APTG LIMITED
 
Legal Registered Office
128 THEOBALD'S ROAD
LONDON
WC1X 8TN
Other companies in WC1X
 
Filing Information
Company Number 03942284
Company ID Number 03942284
Date formed 2000-03-03
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts 
Last Datalog update: 2018-09-07 22:42:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APTG LIMITED

Company Officers of APTG LIMITED

Current Directors
Officer Role Date Appointed
RUTH POLLING
Company Secretary 2017-12-05
ANGELA BERNADETTE MORGAN
Director 2015-01-13
RUTH POLLING
Director 2018-03-01
STEVEN ROBERT SZYMANSKI
Director 2014-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK TARR
Company Secretary 2011-09-01 2018-03-01
TONY MCDONNELL
Director 2012-01-17 2014-05-27
PATRICIA HILDA TAPSELL
Director 2013-01-15 2013-11-13
RALPH MARTIN HARVEY
Director 2009-01-16 2013-01-15
ROSEMARY ANN POLLARD
Director 2009-01-16 2012-01-17
NICOLA JANE WATTS
Company Secretary 2010-01-18 2011-09-01
DOUGLAS WOOD
Director 2006-01-09 2011-01-24
DOUGLAS WOOD
Company Secretary 2006-01-09 2010-01-18
MONICA CARNEY
Director 2009-01-16 2010-01-18
ANTHONY MCDONNELL
Director 2007-01-10 2009-01-16
IAN COLIN MURRAY
Director 2007-01-10 2009-01-16
ROBINA MONILAWS BROWN
Director 2002-02-13 2007-01-10
KIM ELIZABETH DEWDNEY
Director 2005-07-01 2007-01-10
ANNA MCKEOWN HOWES
Director 2005-01-10 2007-01-10
SIMON RODWAY
Director 2006-01-09 2007-01-10
NICOLA JANE WATTS
Company Secretary 2004-01-12 2006-01-09
NICOLA JANE WATTS
Director 2004-01-12 2006-01-09
ROSALIND ELAINE STANWELL SMITH
Director 2005-01-10 2005-07-01
ANNE MARK
Director 2003-01-13 2005-01-10
INGRID MARIANNE WALLENBORG
Company Secretary 2002-02-12 2004-01-12
ALAN MACDONALD CROSS
Director 2001-01-15 2004-01-12
INGRID MARIANNE WALLENBORG
Director 2002-02-12 2004-01-12
SIMON DAVID WEBB
Director 2001-01-15 2003-01-30
ROBINA MONILAWS BROWN
Company Secretary 2001-01-15 2002-02-12
ROBINA MONILAWS BROWN
Director 2001-01-15 2002-02-12
M & N GROUP LIMITED
Company Secretary 2000-07-17 2001-01-15
SARA ANNE LESLEY COLCLOUGH
Director 2000-03-03 2001-01-15
ANTHONY MCDONNELL
Director 2000-03-03 2001-01-15
STUART MICHAEL HARVEY
Company Secretary 2000-03-03 2000-07-17

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
2018-04-11AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MS RUTH POLLING / 03/03/2018
2018-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES
2018-03-03TM02APPOINTMENT TERMINATED, SECRETARY DEREK TARR
2018-03-03PSC07CESSATION OF DEREK CHARLES TARR AS A PSC
2018-03-03AP01DIRECTOR APPOINTED MS RUTH POLLING
2018-03-03AP03SECRETARY APPOINTED MS RUTH POLLING
2017-11-01AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-09-09AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-03AR0103/03/16 NO MEMBER LIST
2015-09-09AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-03AR0103/03/15 NO MEMBER LIST
2015-01-22AP01DIRECTOR APPOINTED MS ANGELA BERNADETTE MORGAN
2014-11-12AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-27TM01APPOINTMENT TERMINATED, DIRECTOR TONY MCDONNELL
2014-03-04AR0103/03/14 NO MEMBER LIST
2014-01-17AP01DIRECTOR APPOINTED MR STEVEN ROBERT SZYMANSKI
2013-11-13TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA TAPSELL
2013-10-01AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-04AR0103/03/13 NO MEMBER LIST
2013-01-21AP01DIRECTOR APPOINTED MS PATRICIA HILDA TAPSELL
2013-01-17TM01APPOINTMENT TERMINATED, DIRECTOR RALPH HARVEY
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-04AR0103/03/12 NO MEMBER LIST
2012-01-24TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY POLLARD
2012-01-24AP01DIRECTOR APPOINTED TONY MCDONNELL
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-06TM02APPOINTMENT TERMINATED, SECRETARY NICOLA WATTS
2011-09-06AP03SECRETARY APPOINTED MR DEREK TARR
2011-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH MARTIN HARVEY / 01/09/2011
2011-03-13AR0103/03/11 NO MEMBER LIST
2011-01-25TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WOOD
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-08AA31/03/09 TOTAL EXEMPTION SMALL
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANN POLLARD / 30/03/2010
2010-03-24AR0103/03/10 NO MEMBER LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WOOD / 03/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANN POLLARD / 03/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH MARTIN HARVEY / 03/03/2010
2010-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2010 FROM 33-37 MORELAND STREET LONDON EC1V 8HA
2010-02-07TM01APPOINTMENT TERMINATED, DIRECTOR MONICA CARNEY
2010-02-07TM02APPOINTMENT TERMINATED, SECRETARY DOUGLAS WOOD
2010-02-07AP03SECRETARY APPOINTED MS NICOLA JANE WATTS
2009-06-06288bAPPOINTMENT TERMINATED DIRECTOR IAN MURRAY
2009-06-06288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY MCDONNELL
2009-06-06288aDIRECTOR APPOINTED RALPH MARTIN HARVEY
2009-06-06288aDIRECTOR APPOINTED ROSEMARY POLLARD
2009-06-06288aDIRECTOR APPOINTED MONICA CARNEY
2009-06-06363aANNUAL RETURN MADE UP TO 20/04/09
2009-01-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-22363aANNUAL RETURN MADE UP TO 03/03/08
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-31288bDIRECTOR RESIGNED
2007-04-01363sANNUAL RETURN MADE UP TO 03/03/07
2007-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-16288bDIRECTOR RESIGNED
2007-01-18288aNEW DIRECTOR APPOINTED
2007-01-18288bDIRECTOR RESIGNED
2007-01-18288bDIRECTOR RESIGNED
2007-01-18288aNEW DIRECTOR APPOINTED
2006-03-15363sANNUAL RETURN MADE UP TO 03/03/06
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-16288aNEW DIRECTOR APPOINTED
2006-01-12288aNEW DIRECTOR APPOINTED
2006-01-12288aNEW SECRETARY APPOINTED
2006-01-12288bSECRETARY RESIGNED
2006-01-10288bDIRECTOR RESIGNED
2005-07-22288bDIRECTOR RESIGNED
2005-07-22288aNEW DIRECTOR APPOINTED
2005-03-31363sANNUAL RETURN MADE UP TO 03/03/05
2005-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-01-14288aNEW DIRECTOR APPOINTED
2005-01-14288bDIRECTOR RESIGNED
2005-01-14288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79901 - Activities of tourist guides




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

  Average Max
MortgagesNumMortCharges0.076
MortgagesNumMortOutstanding0.065
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.012

This shows the max and average number of mortgages for companies with the same SIC code of 79901 - Activities of tourist guides

Creditors
Creditors Due After One Year 2012-04-01 £ 0
Provisions For Liabilities Charges 2012-04-01 £ 0

Creditors and other liabilities

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
Annual Accounts
2018-03-31

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 APTG LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 105
Current Assets 2012-04-01 £ 105
Shareholder Funds 2012-04-01 £ 105

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APTG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APTG LIMITED
Trademarks
We have not found any records of APTG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APTG 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 (79901 - Activities of tourist guides) as APTG LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APTG 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 APTG 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 APTG LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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