Menna Overview
Here’s a quick overview of APTG LIMITED 👀 — a Kingston Upon Thames, Surrey based business that started in 2000.
APTG LIMITED
- Company statusactive
- Company No03942284
- Age26 years 8 months Incorporated 3 March 2000
- Officers7
Address
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
APTG LIMITED is an active company incorporated on 3 March 2000 and based in Kingston Upon Thames, Surrey, United Kingdom. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
private limited guarant nsc
Jurisdiction
england & wales
Nature of business (SIC)
79901 Activities of tourist guides
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 31 Mar 2026
Replacement Filing Of Director Appointment With Name
8 Months Ago on 29 Mar 2026
Termination Director Company With Name Termination Date
9 Months Ago on 17 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 17 Feb 2026
Accounts With Accounts Type Micro Entity
11 Months Ago on 04 Dec 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Mar 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 06 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 23 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Mar 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 24 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 23 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 22 Dec 2022
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| M & N SECRETARIES LIMITED | corporate secretary | 15 Sept 2021 | |
| BROWN, Martin | director | Mar 1963 | 14 Dec 2021 |
| HAMER, Linda Frances | director | Mar 1959 | 14 Dec 2021 |
| HARRISON, Matthew | director | Jun 1975 | 14 Jan 2025 |
| HIRSCHL, Jennifer | director | May 1968 | 16 Jan 2023 |
| REYNOLDS, Sarah Helen Priscilla | director | Jan 1961 | 14 Dec 2021 |
| WARE, Matthew Philip | director | Dec 1970 | 16 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alfie Talman | Jan 1978 | 10 Dec 2018 |
| Ms Ruth Poling | Sep 1980 | 01 Aug 2018 |
| Mr Derek Charles Tarr | Apr 1946 | 01 Dec 2016 |
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M & N SECRETARIES LIMITED, M & N GROUP LIMITED are mutual persons.
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M & N SECRETARIES LIMITED, M & N GROUP LIMITED are mutual persons.
M & N SECRETARIES LIMITED, M & N GROUP LIMITED are mutual persons.
M & N SECRETARIES LIMITED, M & N GROUP LIMITED are mutual persons.
M & N SECRETARIES LIMITED, M & N GROUP LIMITED are mutual persons.
M & N SECRETARIES LIMITED, M & N GROUP LIMITED are mutual persons.
M & N SECRETARIES LIMITED, M & N GROUP LIMITED are mutual persons.
M & N SECRETARIES LIMITED, M & N GROUP LIMITED are mutual persons.
M & N SECRETARIES LIMITED, M & N GROUP LIMITED are mutual persons.
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M & N SECRETARIES LIMITED, M & N GROUP LIMITED are mutual persons.
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Here’s a quick overview of APTG LIMITED 👀 — a Kingston Upon Thames, Surrey based business that started in 2000.