Menna Overview
Here’s a quick overview of APTIVA LIMITED 👀 — a Poole, Dorset based business that started in 1992.
APTIVA LIMITED
- Company statusactive
- Company No02689006
- Age34 years 5 months Incorporated 19 February 1992
- Officers2
Address
Suite 1, Ground Floor Unit J1 The Fulcrum, Vantage Way, Poole, Dorset, BH12 4NU, England
APTIVA LIMITED is an active company incorporated on 19 February 1992 and based in Poole, Dorset, England. The company was registered 34 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43290 Other construction installation
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
9 Months Ago on 16 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 16 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 16 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 16 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 15 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 10 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 10 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 21 Feb 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 20 Feb 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 21 Jun 2018
Confirmation Statement With Updates
8 Years Ago on 21 Feb 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Martin | director | Jun 1966 | 01 Apr 2021 |
| DAVIES, Stephen | director | May 1961 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thermal Group Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
DAVIES, Martin are mutual persons.
DAVIES, Martin, DAVIES, Stephen are mutual persons.
DAVIES, Stephen are mutual persons.
DAVIES, Stephen are mutual persons.
DAVIES, Stephen are mutual persons.
PENNY, Stanley Colin are mutual persons.
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Here’s a quick overview of APTIVA LIMITED 👀 — a Poole, Dorset based business that started in 1992.