Aptia Pension Consulting Limited

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Aptia Pension Consulting Limited

02768340•Private Limited With Share Capital

Level 37, Tower 42, Old Broad Street, London, EC2N1HQ
WebsiteEmail442070027620

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Incorporated

26/11/1992

Company Age

33 years

Directors

2

Employees

31

SIC Code

66290

Risk

low risk

Company Overview

Registration, classification & business activity

Aptia Pension Consulting Limited (02768340) is a private limited with share capital incorporated on 26/11/1992 (33 years old) and registered in london, EC2N1HQ. The company operates under SIC code 66290 - other activities auxiliary to insurance and pension funding.

Private Limited With Share Capital
SIC: 66290
Small
Incorporated 26/11/1992
EC2N1HQ
31 employees

Financial Overview

Total Assets

£1.51M

Liabilities

£571.7K

Net Assets

£934.4K

Est. Turnover

£2.97M

AI Estimated
Unreported
Cash

£356.2K

Key Metrics

31

Employees

2

Directors

1

Shareholders

Board of Directors

1
R
robert paul dales
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:08-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2017
Capital Allotment Shares
Category:Capital
Date:14-06-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2013
Termination Director Company With Name
Category:Officers
Date:06-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2012
Termination Director Company With Name
Category:Officers
Date:21-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Legacy
Category:Officers
Date:31-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2009
Legacy
Category:Annual Return
Date:27-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2008
Legacy
Category:Annual Return
Date:26-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2007
Legacy
Category:Annual Return
Date:29-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2006
Legacy
Category:Annual Return
Date:18-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2005
Legacy
Category:Annual Return
Date:15-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2004
Legacy
Category:Annual Return
Date:17-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2003
Legacy
Category:Annual Return
Date:25-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2002
Legacy
Category:Address
Date:15-03-2002
Legacy
Category:Annual Return
Date:26-11-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2001
Legacy
Category:Annual Return
Date:11-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2000
Legacy
Category:Annual Return
Date:12-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-1999
Legacy
Category:Annual Return
Date:04-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-1998
Legacy
Category:Annual Return
Date:17-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-1997
Legacy
Category:Annual Return
Date:13-11-1996
Legacy
Category:Annual Return
Date:13-11-1995
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:05-12-1994
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-1994
Legacy
Category:Annual Return
Date:09-12-1993
Legacy
Category:Officers
Date:20-01-1993

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date26/03/2025
Latest Accounts31/12/2024

Trading Addresses

Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B908AF
Level 37, Tower 42, Old Broad Street, London, Ec2N 1Hq, EC2N1HQRegistered

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Contact

442070027620
careers@atkin.uk.comemail@atkin.uk.cominfo@atkin.uk.com
atkin.uk.com
Level 37, Tower 42, Old Broad Street, London, EC2N1HQ