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Home > England & Wales Companies > APTIVA ENVIRONMENTAL LIMITED
Company Information for

APTIVA ENVIRONMENTAL LIMITED

ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA,
Company Registration Number
02822795
Private Limited Company
Liquidation

Company Overview

About Aptiva Environmental Ltd
APTIVA ENVIRONMENTAL LIMITED was founded on 1993-05-28 and has its registered office in Sutton. The organisation's status is listed as "Liquidation". Aptiva Environmental Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
APTIVA ENVIRONMENTAL LIMITED
 
Legal Registered Office
ALLEN HOUSE
1 WESTMEAD ROAD
SUTTON
SURREY
SM1 4LA
Other companies in RM20
 
Previous Names
APTIVA LIMITED15/03/2008
ASBESTOS REMOVAL LIMITED26/01/2006
Filing Information
Company Number 02822795
Company ID Number 02822795
Date formed 1993-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB126060253  
Last Datalog update: 2019-12-09 11:42:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APTIVA ENVIRONMENTAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALPHA STRATEGIES LIMITED   L R & H LIMITED   MARSHALLTONS CONSULTANTS LIMITED   NOMOS TAX LIMITED   ABACUS TW LTD
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Companies with same name APTIVA ENVIRONMENTAL LIMITED
The following companies were found which have the same name as APTIVA ENVIRONMENTAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APTIVA ENVIRONMENTAL (EUROPE) LIMITED UPLAND HOUSE WARREN ROAD RETTENDON COMMON CHELMSFORD ESSEX CM3 8DF Dissolved Company formed on the 2012-07-02

Company Officers of APTIVA ENVIRONMENTAL LIMITED

Current Directors
Officer Role Date Appointed
ISMAIL MAJID
 Director 2011-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY DANIEL SATWICK
 Director 2011-12-16 2013-10-10
CARINA LOUISE DAVIES
 Director 2010-07-12 2012-08-31
STEPHEN DAVIES
 Director 2011-04-01 2012-06-30
MARTIN DAVIES
 Company Secretary 2003-04-22 2011-10-01
STEPHEN DAVIES
 Director 1993-05-28 2010-07-12
CARINA LOUISE DAVIES
 Company Secretary 1993-05-28 2003-04-22
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-05-28 1993-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ISMAIL MAJID ASBESTOS SOLUTIONS LTD Director 2014-09-08 CURRENT 2014-09-08 Active
ISMAIL MAJID APTIVA ENVIRONMENTAL (EUROPE) LIMITED Director 2012-07-02 CURRENT 2012-07-02 Dissolved 2014-10-21

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
2021-12-29Voluntary liquidation. Return of final meeting of creditors
2021-09-02LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-25
2020-09-15LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-25
2019-09-10NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/19 FROM Unit B6 Queensbridge Industrial Park London Road West Thurock Essex RM20 3LH
2019-07-11LIQ02Voluntary liquidation Statement of affairs
2019-07-11600Appointment of a voluntary liquidator
2019-07-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-06-26
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2016-06-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-09AR0128/05/16 FULL LIST
2016-06-09AR0128/05/16 FULL LIST
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-28AR0128/05/15 ANNUAL RETURN FULL LIST
2015-02-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-29AR0128/05/14 ANNUAL RETURN FULL LIST
2014-05-29AD02Register inspection address changed from C/O Ismail Majid Upland House Warren Road Rettendon Common Chelmsford Essex CM3 8DF United Kingdom
2014-05-28AD04Register(s) moved to registered office address
2014-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/14 FROM Upland House Warren Road Rettendon Common Chelmsford Essex CM3 8DF England
2013-11-13TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY SATWICK
2013-07-01AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28AR0128/05/13 ANNUAL RETURN FULL LIST
2012-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/12 FROM Shapwick Road Hamworthy Poole Dorset BH15 4AP
2012-12-18AA01Previous accounting period extended from 31/03/12 TO 30/09/12
2012-08-31TM01APPOINTMENT TERMINATED, DIRECTOR CARINA DAVIES
2012-07-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES
2012-06-12AR0128/05/12 ANNUAL RETURN FULL LIST
2012-06-12AD03Register(s) moved to registered inspection location
2012-06-12AD02Register inspection address has been changed
2012-04-10MG01Duplicate mortgage certificatecharge no:4
2012-04-02MG01Particulars of a mortgage or charge / charge no: 4
2012-03-28AP01DIRECTOR APPOINTED MR STEPHEN DAVIES
2012-01-04AP01DIRECTOR APPOINTED MR JEFFREY DANIEL SATWICK
2012-01-03AP01DIRECTOR APPOINTED MR ISMAIL MAJID
2011-12-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-11-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-28AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10
2011-11-17TM02APPOINTMENT TERMINATED, SECRETARY MARTIN DAVIES
2011-05-31AR0128/05/11 FULL LIST
2011-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CARINA LOUISE DAVES / 01/01/2011
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-19AP01DIRECTOR APPOINTED MRS CARINA LOUISE DAVES
2010-07-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES
2010-06-11AR0128/05/10 FULL LIST
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-23363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-01-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-28363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2008-03-13CERTNMCOMPANY NAME CHANGED APTIVA LIMITED CERTIFICATE ISSUED ON 15/03/08
2008-02-15395PARTICULARS OF MORTGAGE/CHARGE
2008-02-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-14363sRETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS
2007-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-31363sRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2006-01-26CERTNMCOMPANY NAME CHANGED ASBESTOS REMOVAL LIMITED CERTIFICATE ISSUED ON 26/01/06
2006-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-18363sRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2005-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-25363sRETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2004-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-04288aNEW SECRETARY APPOINTED
2003-06-04288bSECRETARY RESIGNED
2003-05-19363sRETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
2003-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-05-22363sRETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
2002-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-17395PARTICULARS OF MORTGAGE/CHARGE
2001-05-21363sRETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
2001-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-23363sRETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
2000-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-26363sRETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS
1998-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Industry Information
SIC/NAIC Codes
39 - Remediation activities and other waste management services.
390 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services




Licences & Regulatory approval
We could not find any licences issued to APTIVA ENVIRONMENTAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-06-28
Resolution2019-06-28
Meetings o2019-06-18
Fines / Sanctions
No fines or sanctions have been issued against APTIVA ENVIRONMENTAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-04-02 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2008-02-01 Satisfied STEPHEN DAVIES AND CARINA LOUISE DAVIES AND HORNBUCKLE MITCHELL TRUSTEES LIMITED AS TRUSTEES OF THE SCI CONTRACTS PENSION SCHEME
MORTGAGE DEBENTURE 2001-07-09 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 APTIVA ENVIRONMENTAL LIMITED

Financial Assets
Balance Sheet
Debtors 2011-03-31 £ 105,592
Tangible Fixed Assets 2011-03-31 £ 2,237

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APTIVA ENVIRONMENTAL LIMITED registering or being granted any patents
Domain Names

APTIVA ENVIRONMENTAL LIMITED owns 1 domain names.

asbestos.co.uk  

Trademarks
We have not found any records of APTIVA ENVIRONMENTAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with APTIVA ENVIRONMENTAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Southwark 2015-02-18 GBP £326
London Borough of Southwark 2015-02-18 GBP £696
London Borough of Southwark 2015-02-18 GBP £2,167
London Borough of Southwark 2015-02-17 GBP £1,256
Purbeck District Council 2012-08-23 GBP £480 Programmed maintenance
Borough of Poole 2012-05-10 GBP £1,025
Borough of Poole 2011-07-29 GBP £1,540
Borough of Poole 2011-07-21 GBP £1,070
Borough of Poole 2011-04-12 GBP £1,625

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where APTIVA ENVIRONMENTAL 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyAPTIVA ENVIRONMENTAL LIMITEDEvent Date2019-06-28
Name of Company: APTIVA ENVIRONMENTAL LIMITED Company Number: 02822795 Nature of Business: Asbestos Removal Registered office: Unit B6 Queensbridge Industrial Park, London Road, Leigh on Sea, Essex, S…
 
Initiating party Event TypeResolution
Defending partyAPTIVA ENVIRONMENTAL LIMITEDEvent Date2019-06-28
 
Initiating party Event TypeMeetings o
Defending partyAPTIVA ENVIRONMENTAL LIMITEDEvent Date2019-06-18
APTIVA ENVIRONMENTAL LIMITED (Company Number 02822795 ) Registered office: Unit B6, Queensbridge Industrial Park, London Road, West Thurrock, Essex, RM20 3LH Principal trading address: Unit B6, Queens…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APTIVA ENVIRONMENTAL 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 APTIVA ENVIRONMENTAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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