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Company Information for

APTER ONE LIMITED

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
09956434
Private Limited Company
Liquidation

Company Overview

About Apter One Ltd
APTER ONE LIMITED was founded on 2016-01-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Apter One Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
APTER ONE LIMITED
 
Legal Registered Office
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
 
Filing Information
Company Number 09956434
Company ID Number 09956434
Date formed 2016-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 18/10/2017
Latest return 
Return next due 15/02/2017
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-08-06 12:58:55
Primary Source:Companies House
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Company Officers of APTER ONE LIMITED

Current Directors
Officer Role Date Appointed
BERNARD STUART APTER
Director 2016-01-18
GUY DAMIAN APTER
Director 2016-01-18
HARRY GAVIN APTER
Director 2016-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD STUART APTER APTER THREE LIMITED Director 2016-02-25 CURRENT 2016-02-25 Active
BERNARD STUART APTER APTER TWO LIMITED Director 2016-02-25 CURRENT 2016-02-25 Active
BERNARD STUART APTER APTER FREDERICKS HOLDINGS LIMITED Director 2013-08-16 CURRENT 2013-08-16 Active
BERNARD STUART APTER APTER FREDERICKS LIMITED Director 1992-08-22 CURRENT 1952-11-25 Active
GUY DAMIAN APTER APTER THREE LIMITED Director 2016-02-25 CURRENT 2016-02-25 Active
GUY DAMIAN APTER APTER TWO LIMITED Director 2016-02-25 CURRENT 2016-02-25 Active
GUY DAMIAN APTER APTER FREDERICKS HOLDINGS LIMITED Director 2013-08-16 CURRENT 2013-08-16 Active
GUY DAMIAN APTER APTER FREDERICKS LIMITED Director 2003-06-24 CURRENT 1952-11-25 Active
HARRY GAVIN APTER APTER THREE LIMITED Director 2016-02-25 CURRENT 2016-02-25 Active
HARRY GAVIN APTER APTER TWO LIMITED Director 2016-02-25 CURRENT 2016-02-25 Active
HARRY GAVIN APTER APTER FREDERICKS HOLDINGS LIMITED Director 2013-08-16 CURRENT 2013-08-16 Active
HARRY GAVIN APTER MASTERPIECE LONDON LIMITED Director 2008-06-13 CURRENT 2008-05-15 Active
HARRY GAVIN APTER APTER FREDERICKS LIMITED Director 1992-08-22 CURRENT 1952-11-25 Active

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
2018-06-12LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/04/2018:LIQ. CASE NO.1
2017-06-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2017
2016-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2016 FROM 265 FULHAM ROAD LONDON SW3 6HY UNITED KINGDOM
2016-04-224.70DECLARATION OF SOLVENCY
2016-04-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-22LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-224.70DECLARATION OF SOLVENCY
2016-04-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-22LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-05SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-04-05SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-04-05RES01ADOPT ARTICLES 04/03/2016
2016-04-05RES12VARYING SHARE RIGHTS AND NAMES
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 25250
2016-04-05SH0104/03/16 STATEMENT OF CAPITAL GBP 25250
2016-01-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to APTER ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-04-18
Appointment of Liquidators2016-04-18
Notices to Creditors2016-04-18
Fines / Sanctions
No fines or sanctions have been issued against APTER ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APTER ONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of APTER ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APTER ONE LIMITED
Trademarks
We have not found any records of APTER ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APTER ONE 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 (None Supplied) as APTER ONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APTER ONE 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 TypeResolutions for Winding-up
Defending partyAPTER ONE LIMITEDEvent Date2016-04-15
Notice is hereby given that the following resolutions were passed on 15 April 2016 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that the winding up proceed as a Members Voluntary Liquidation. That unsecured creditors of the Company are paid in full. That for the purpose of the winding up of the Company, Georgina Marie Eason , (IP No. 9688) and Michael Colin John Sanders , (IP No. 8698) both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ be and are hereby appointed Joint Liquidators of the Company. For further details contact: The Joint Liquidators, Email: georgina.eason@mhllp.co.uk, Alternative contact: Lynsey Provan, Email: lynsey.provan@mhllp.co.uk, Tel: 020 7429 4181
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAPTER ONE LIMITEDEvent Date2016-04-05
Georgina Marie Eason , (IP No. 9688) and Michael Colin John Sanders , (IP No. 8698) both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ . : For further details contact: The Joint Liquidators, Email: georgina.eason@mhllp.co.uk, Alternative contact: Lynsey Provan, Email: lynsey.provan@mhllp.co.uk, Tel: 020 7429 4181
 
Initiating party Event TypeNotices to Creditors
Defending partyAPTER ONE LIMITEDEvent Date2016-04-05
Notice is hereby given that the Creditors of the Company are required, on or before 05 May 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to the Joint Liquidators at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ. If so required by notice in writing from the the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 05 April 2016 Office Holder details: Georgina Marie Eason , (IP No. 9688) and Michael Colin John Sanders , (IP No. 8698) both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ . For further details contact: The Joint Liquidators, Email: georgina.eason@mhllp.co.uk, Alternative contact: Lynsey Provan, Email: lynsey.provan@mhllp.co.uk, Tel: 020 7429 4181
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APTER ONE 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 APTER ONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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    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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