| Company Name | Aptive Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04293146 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2001(22 years, 7 months ago) |
| Dissolution Date | 12 September 2017 (6 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Catherine Mary Humphreys |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2001(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Alan Mount Alan Drive Hale Altrincham Cheshire WA15 0LR |
| Director Name | Mr Paul Humphreys |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2001(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Alan Mount Alan Drive Hale Altrincham Cheshire WA15 0LR |
| Secretary Name | Mr Paul Humphreys |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2001(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Alan Mount Alan Drive Hale Altrincham Cheshire WA15 0LR |
Contact
| Telephone | 0161 9807240 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | Alan Mount Alan Drive Hale Altrincham Cheshire WA15 0LR |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Barns |
| Built Up Area | Greater Manchester |
Shareholders
| 75 at £1 | Paul Humphreys 75.00% Ordinary |
|---|---|
| 25 at £1 | Catherine Mary Humphreys 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,602 |
| Cash | £16,507 |
| Current Liabilities | £4,905 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 12 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2017 | Application to strike the company off the register (3 pages) |
| 14 June 2017 | Application to strike the company off the register (3 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 5 October 2016 | Termination of appointment of Paul Humphreys as a director on 30 June 2016 (1 page) |
| 5 October 2016 | Termination of appointment of Paul Humphreys as a secretary on 30 June 2016 (1 page) |
| 5 October 2016 | Confirmation statement made on 25 September 2016 with updates (6 pages) |
| 5 October 2016 | Termination of appointment of Paul Humphreys as a secretary on 30 June 2016 (1 page) |
| 5 October 2016 | Confirmation statement made on 25 September 2016 with updates (6 pages) |
| 5 October 2016 | Termination of appointment of Paul Humphreys as a director on 30 June 2016 (1 page) |
| 16 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 23 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 22 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 14 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 11 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 1 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 3 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (5 pages) |
| 3 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (5 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 11 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (5 pages) |
| 11 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (5 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 10 October 2010 | Director's details changed for Catherine Mary Humphreys on 25 September 2010 (2 pages) |
| 10 October 2010 | Director's details changed for Paul Humphreys on 25 September 2010 (2 pages) |
| 10 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (5 pages) |
| 10 October 2010 | Director's details changed for Paul Humphreys on 25 September 2010 (2 pages) |
| 10 October 2010 | Director's details changed for Catherine Mary Humphreys on 25 September 2010 (2 pages) |
| 10 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (5 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 20 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (4 pages) |
| 20 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (4 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 17 October 2008 | Return made up to 25/09/08; full list of members (4 pages) |
| 17 October 2008 | Return made up to 25/09/08; full list of members (4 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 3 October 2007 | Return made up to 25/09/07; full list of members (2 pages) |
| 3 October 2007 | Return made up to 25/09/07; full list of members (2 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 21 March 2007 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 21 March 2007 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 21 March 2007 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 21 March 2007 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 21 December 2006 | Return made up to 25/09/06; full list of members (2 pages) |
| 21 December 2006 | Return made up to 25/09/06; full list of members (2 pages) |
| 16 January 2006 | Return made up to 25/09/05; full list of members (7 pages) |
| 16 January 2006 | Return made up to 25/09/05; full list of members (7 pages) |
| 11 February 2005 | Return made up to 25/09/04; full list of members (7 pages) |
| 11 February 2005 | Return made up to 25/09/04; full list of members (7 pages) |
| 14 October 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 14 October 2004 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 14 October 2004 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 14 October 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 18 February 2004 | Return made up to 25/09/03; full list of members (7 pages) |
| 18 February 2004 | Return made up to 25/09/03; full list of members (7 pages) |
| 26 October 2002 | Return made up to 25/09/02; full list of members (7 pages) |
| 26 October 2002 | Return made up to 25/09/02; full list of members (7 pages) |
| 25 September 2001 | Incorporation (15 pages) |
| 25 September 2001 | Incorporation (15 pages) |