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Home > England & Wales Companies > APTOTEK SOLUTIONS LIMITED
Company Information for

APTOTEK SOLUTIONS LIMITED

SFP, 9 ENSIGN HOUSE, ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ,
Company Registration Number
06912575
Private Limited Company
Liquidation

Company Overview

About Aptotek Solutions Ltd
APTOTEK SOLUTIONS LIMITED was founded on 2009-05-21 and has its registered office in Marsh Wall. The organisation's status is listed as "Liquidation". Aptotek Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
APTOTEK SOLUTIONS LIMITED
 
Legal Registered Office
SFP, 9 ENSIGN HOUSE
ADMIRALS WAY
MARSH WALL
LONDON
E14 9XQ
Other companies in BH12
 
Filing Information
Company Number 06912575
Company ID Number 06912575
Date formed 2009-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 06/02/2020
Account next due 06/11/2021
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 11:41:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APTOTEK SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABC ACCOUNTANCY SOLUTIONS LTD   ACCOUNTING SERVICES (2007) LIMITED   ACTIUS LIMITED   AKM FINANCIALS LIMITED   ALEXIS NICOL LIMITED   BALMORAL FRANKLIN LIMITED   COVERTAX LIMITED   CRS FIA LIMITED   DE MEO CONSULTANCY LIMITED   DIAS CONSULTING LTD   GLOBAL FINANCIAL VENTURES LIMITED   KANYIN CONSULTING LTD   KAY ACCOUNTANCY SOLUTIONS LTD   M&A SYNERGY LTD   MARK BURT LIMITED   MLG FINANCE SOLUTIONS LTD   PROGENIUS CONSULTANTS LIMITED   PRYMOS LIMITED   ROOT CONSULTANCY LIMITED   SHREK CONTRACTING LIMITED   VRINDAVAN CONSULTANCY LIMITED
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Company Officers of APTOTEK SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
STUART SOUTER
 Director 2009-05-21

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
2022-04-09LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-04-15LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-08
2020-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/20 FROM Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY
2020-03-31600Appointment of a voluntary liquidator
2020-03-31LIQ01Voluntary liquidation declaration of solvency
2020-03-31LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-09
2020-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 06/02/20
2020-02-21AA01Previous accounting period shortened from 31/05/20 TO 06/02/20
2020-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2019-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2018-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-02-13AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-10AR0121/05/16 ANNUAL RETURN FULL LIST
2016-01-04AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-21AR0121/05/15 ANNUAL RETURN FULL LIST
2015-02-11AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13CH01Director's details changed for Mr Stuart Souter on 2014-10-13
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-02AR0121/05/14 ANNUAL RETURN FULL LIST
2014-01-09AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0121/05/13 ANNUAL RETURN FULL LIST
2013-02-14AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART SOUTER / 29/10/2012
2012-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART SOUTER / 31/10/2012
2012-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/12 FROM Flat 1 Breezers Court 20 the Highway Wapping London E1W 2BE United Kingdom
2012-06-13AR0121/05/12 ANNUAL RETURN FULL LIST
2012-01-16AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01AR0121/05/11 ANNUAL RETURN FULL LIST
2011-01-27AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-21AR0121/05/10 ANNUAL RETURN FULL LIST
2010-05-21CH01Director's details changed for Mr Stuart Souter on 2010-05-20
2009-05-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to APTOTEK SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-03-25
Appointmen2020-03-25
Resolution2020-03-25
Fines / Sanctions
No fines or sanctions have been issued against APTOTEK SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APTOTEK SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-02-06

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 APTOTEK SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-31 £ 1
Called Up Share Capital 2011-05-31 £ 1
Cash Bank In Hand 2012-05-31 £ 54,880
Cash Bank In Hand 2011-05-31 £ 31,013
Current Assets 2012-05-31 £ 64,060
Current Assets 2011-05-31 £ 42,213
Debtors 2012-05-31 £ 9,180
Debtors 2011-05-31 £ 10,800
Fixed Assets 2012-05-31 £ 538
Fixed Assets 2011-05-31 £ 1,076
Shareholder Funds 2012-05-31 £ 38,615
Shareholder Funds 2011-05-31 £ 26,120
Stocks Inventory 2012-05-31 £ 0
Stocks Inventory 2011-05-31 £ 400
Tangible Fixed Assets 2012-05-31 £ 538
Tangible Fixed Assets 2011-05-31 £ 1,076

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APTOTEK SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APTOTEK SOLUTIONS LIMITED
Trademarks
We have not found any records of APTOTEK SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APTOTEK SOLUTIONS 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 (63990 - Other information service activities n.e.c.) as APTOTEK SOLUTIONS LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where APTOTEK SOLUTIONS 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 TypeNotices to
Defending partyAPTOTEK SOLUTIONS LIMITEDEvent Date2020-03-25
 
Initiating party Event TypeAppointmen
Defending partyAPTOTEK SOLUTIONS LIMITEDEvent Date2020-03-25
Name of Company: APTOTEK SOLUTIONS LIMITED Company Number: 06912575 Nature of Business: Other information service activities not elsewhere classified Registered office: SFP, 9 Ensign House, Admirals W…
 
Initiating party Event TypeResolution
Defending partyAPTOTEK SOLUTIONS LIMITEDEvent Date2020-03-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APTOTEK SOLUTIONS 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 APTOTEK SOLUTIONS 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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