Aptiva Environmental Limited
Company Profile
dissolved
Aptiva Environmental Limited
02822795•Private Limited With Share Capital
1 Westmead Road, Sutton, Surrey, SM14LA
Get Full Access
Incorporated
28/05/1993
Company Age
32 years
Directors
1
Employees
—
SIC Code
39000
Risk
—
Company Overview
Registration, classification & business activity
Aptiva Environmental Limited (02822795) is a private limited with share capital incorporated on 28/05/1993 (32 years old) and registered in surrey, SM14LA. The company operates under SIC code 39000 - remediation activities and other waste management services.
Private Limited With Share Capital
SIC: 39000
Incorporated 28/05/1993
SM14LA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
3
CCJs
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:29-03-2022
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:29-12-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-09-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:15-09-2020
Liquidation Disclaimer Notice
Category:Insolvency
Date:10-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2019
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:11-07-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-07-2019
Resolution
Category:Resolution
Date:11-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Change Sail Address Company With Old Address
Category:Address
Date:29-05-2014
Move Registers To Registered Office Company
Category:Address
Date:28-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-03-2014
Termination Director Company With Name
Category:Officers
Date:13-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-12-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-12-2012
Termination Director Company With Name
Category:Officers
Date:31-08-2012
Termination Director Company With Name
Category:Officers
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Move Registers To Sail Company
Category:Address
Date:12-06-2012
Change Sail Address Company
Category:Address
Date:12-06-2012
Legacy
Category:Mortgage
Date:10-04-2012
Legacy
Category:Mortgage
Date:02-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2012
Legacy
Category:Mortgage
Date:29-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:28-11-2011
Termination Secretary Company With Name
Category:Officers
Date:17-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2010
Termination Director Company With Name
Category:Officers
Date:20-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2010
Legacy
Category:Annual Return
Date:23-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2009
Legacy
Category:Annual Return
Date:28-05-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:13-03-2008
Legacy
Category:Mortgage
Date:15-02-2008
Legacy
Category:Mortgage
Date:08-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2007
Legacy
Category:Annual Return
Date:14-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2007
Legacy
Category:Annual Return
Date:31-05-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:26-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2006
Legacy
Category:Annual Return
Date:18-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2005
Legacy
Category:Annual Return
Date:25-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2004
Legacy
Category:Officers
Date:04-06-2003
Legacy
Category:Officers
Date:04-06-2003
Legacy
Category:Annual Return
Date:19-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2003
Legacy
Category:Annual Return
Date:22-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2002
Legacy
Category:Mortgage
Date:17-07-2001
Legacy
Category:Annual Return
Date:21-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2001
Legacy
Category:Annual Return
Date:23-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2000
Legacy
Category:Annual Return
Date:26-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-1998
Legacy
Category:Annual Return
Date:24-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-1997
Legacy
Category:Annual Return
Date:29-05-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-1997
Legacy
Category:Capital
Date:27-12-1996
Legacy
Category:Annual Return
Date:03-06-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-1996
Resolution
Category:Resolution
Date:12-04-1996
Resolution
Category:Resolution
Date:12-04-1996
Resolution
Category:Resolution
Date:12-04-1996
Resolution
Category:Resolution
Date:12-04-1996
Resolution
Category:Resolution
Date:12-04-1996
Resolution
Category:Resolution
Date:12-04-1996
Legacy
Category:Address
Date:29-03-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:18-03-1996
Legacy
Category:Accounts
Date:15-03-1996
Legacy
Category:Annual Return
Date:22-05-1995
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:09-12-1994
Certificate Change Of Name Company
Category:Change Of Name
Date:09-12-1994
Legacy
Category:Annual Return
Date:01-08-1994
Resolution
Category:Resolution
Date:31-03-1994
Legacy
Category:Officers
Date:06-06-1993
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date30/06/2019
Filing Date29/06/2018
Latest Accounts30/09/2017
Trading Addresses
2 Wimborne Road, Poole, Dorset, BH152BU
1 Westmead Road, Sutton, SM14LARegistered
Britannia House, 1-11 Glenthorne Road, London, W60LH
Related Companies
1
Contact
1 Westmead Road, Sutton, Surrey, SM14LA