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Home > England & Wales Companies > APTIVE LIMITED
Company Information for

APTIVE LIMITED

ALTRINCHAM, CHESHIRE, WA15 0LR,
Company Registration Number
04293146
Private Limited Company
Dissolved

Dissolved 2017-09-12

Company Overview

About Aptive Ltd
APTIVE LIMITED was founded on 2001-09-25 and had its registered office in Altrincham. The company was dissolved on the 2017-09-12 and is no longer trading or active.

Key Data
Company Name
APTIVE LIMITED
 
Legal Registered Office
ALTRINCHAM
CHESHIRE
WA15 0LR
Other companies in WA15
 
Filing Information
Company Number 04293146
Date formed 2001-09-25
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-09-30
Date Dissolved 2017-09-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APTIVE LIMITED
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Companies with same name APTIVE LIMITED
The following companies were found which have the same name as APTIVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APTIVE BLUEPRINTS INC Delaware Unknown
APTIVE CONSULTING LTD SURREY TECHNOLOGY CENTRE 40 OCCAM ROAD SURREY RESEARCH PARK GUILDFORD GU2 7YG Active Company formed on the 2011-12-01
APTIVE CONSULTING MI LLC COTTAGE TR EAST JORDAN 49727 Michigan 01725 UNKNOWN Company formed on the 2011-11-29
APTIVE CONSULTING MI LLC 7672 COVE TERRACE SARASOTA FL 34231 Active Company formed on the 2017-12-14
APTIVE ENVIRONMENTAL, LLC 5132 N 300 W STE 150 PROVO UT 84604 Active Company formed on the 2016-02-02
APTIVE ENVIRONMENTAL LLC Georgia Unknown
Aptive Environmental LLC Indiana Unknown
APTIVE ENVIRONMENTAL LLC Georgia Unknown
APTIVE IMAGING, LLC P.O. Box 422146 Atlanta GA 30342 Admin. Dissolved Company formed on the 2009-08-12
APTIVE IMAGING LLC Georgia Unknown
APTIVE INVESTMENTS PTY LTD QLD 4809 Dissolved Company formed on the 2016-08-09
APTIVE IT SOLUTIONS PRIVATE LIMITED 219 MAIN ROAD BHUPALPURA UDAIPUR Rajasthan 313001 ACTIVE Company formed on the 2008-05-05
APTIVE LABS INC British Columbia Dissolved
APTIVE PHYSIOTHERAPY PTE. LTD. ORCHARD ROAD Singapore 238882 Active Company formed on the 2016-09-28
APTIVE PTY LTD SA 5082 Active Company formed on the 2001-09-03
Aptive Resources, LLC 916 PRINCE ST. #2 ALEXANDRIA VA 22314 Active Company formed on the 2013-09-05
Aptive Resources Inc. 2110 WILKINSON PLACE ALEXANDRIA VA 22306 CONVERTED Company formed on the 2012-10-10
APTIVE SECURITY LLC 14212 PALMETTO SPRINGS STREET JACKSONVILLE FL 32258 Active Company formed on the 2015-11-17
APTIVE SOLUTIONS LLC New Jersey Unknown
Aptive Systems, Inc. Delaware Unknown

Company Officers of APTIVE LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE MARY HUMPHREYS
Director 2001-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL HUMPHREYS
Company Secretary 2001-09-25 2016-06-30
PAUL HUMPHREYS
Director 2001-09-25 2016-06-30

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
2017-09-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-06-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-06-14DS01APPLICATION FOR STRIKING-OFF
2017-05-25AA30/09/16 TOTAL EXEMPTION SMALL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-10-05TM02APPOINTMENT TERMINATED, SECRETARY PAUL HUMPHREYS
2016-10-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HUMPHREYS
2016-06-16AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-23AR0125/09/15 FULL LIST
2015-06-22AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14AR0125/09/14 FULL LIST
2014-06-11AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-01AR0125/09/13 FULL LIST
2013-06-27AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-03AR0125/09/12 FULL LIST
2012-06-26AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-11AR0125/09/11 FULL LIST
2011-06-27AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-10AR0125/09/10 FULL LIST
2010-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUMPHREYS / 25/09/2010
2010-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY HUMPHREYS / 25/09/2010
2010-06-15AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-20AR0125/09/09 FULL LIST
2009-06-22AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-17363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-07-29AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-03363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2007-03-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-12-21363aRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-01-16363sRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-02-11363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-10-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2004-10-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-02-18363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2002-10-26363sRETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2001-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to APTIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APTIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APTIVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.138
MortgagesNumMortOutstanding0.096
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified

Creditors
Creditors Due Within One Year 2011-10-01 £ 2,941

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 APTIVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 2,262
Current Assets 2011-10-01 £ 2,262
Shareholder Funds 2011-10-01 £ 679

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APTIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APTIVE LIMITED
Trademarks
We have not found any records of APTIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APTIVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified) as APTIVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APTIVE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APTIVE 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 APTIVE 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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