Aptiva Limited

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Micro

Aptiva Limited

02689006•Private Limited With Share Capital

Suite 1, Ground Floor, Unit J1 The Fulcrum, Poole, BH124NU
WebsiteEmail01202670597

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Incorporated

19/02/1992

Company Age

34 years

Directors

2

Employees

8

SIC Code

43290

Risk

low risk

Company Overview

Registration, classification & business activity

Aptiva Limited (02689006) is a private limited with share capital incorporated on 19/02/1992 (34 years old) and registered in poole, BH124NU. The company operates under SIC code 43290 - other construction installation.

We provide a complete service for thermal insulation to heating, ventilation services and pipework. all our products are installed to the highest standard

Private Limited With Share Capital
SIC: 43290
Micro
Incorporated 19/02/1992
BH124NU
8 employees

Financial Overview

Total Assets

£456.0K

Liabilities

£361.9K

Net Assets

£94.1K

Est. Turnover

£947.1K

AI Estimated
Unreported
Cash

£77.0K

Key Metrics

8

Employees

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
S
stephen davies
director
M
martin davies
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

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

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date05/11/2025
Latest Accounts31/03/2025

Trading Addresses

Suite 1, Ground Floor, Unit J1 The Fulcrum, Poole, Dorset Bh12 4Nu, BH124NURegistered

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Contact

01202670597
sales@aptiva.co.uk
aptiva.co.uk
Suite 1, Ground Floor, Unit J1 The Fulcrum, Poole, BH124NU