Menna Overview
Here’s a quick overview of APTECO LIMITED 👀 — a Warwick based business that started in 2000.
APTECO LIMITED
- Company statusactive
- Company No03982815
- Age26 years 3 months Incorporated 28 April 2000
- Officers3
Address
Tink-A-Tank House, 21 Jury Street, Warwick, CV34 4EH
APTECO LIMITED is an active company incorporated on 28 April 2000 and based in Warwick. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 06 Oct 2025
Confirmation Statement With Updates
10 Months Ago on 02 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 02 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 09 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 03 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 09 Jan 2023
Capital Cancellation Shares
4 Years Ago on 19 Jul 2022
Capital Return Purchase Own Shares
4 Years Ago on 19 Jul 2022
Capital Allotment Shares
4 Years Ago on 20 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 04 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 21 May 2021
Accounts With Accounts Type Group
5 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 12 May 2020
Accounts With Accounts Type Small
6 Years Ago on 25 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 01 May 2019
Cessation Of A Person With Significant Control
7 Years Ago on 01 May 2019
Capital Cancellation Shares
7 Years Ago on 18 Dec 2018
Capital Return Purchase Own Shares
7 Years Ago on 18 Dec 2018
Capital Cancellation Shares
7 Years Ago on 02 Nov 2018
Capital Return Purchase Own Shares
7 Years Ago on 02 Nov 2018
Accounts With Accounts Type Small
7 Years Ago on 18 Sep 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALTY, James Christopher Myles | secretary | 26 Sept 2000 | |
| ALTY, James Christopher Myles | director | Jul 1964 | 26 Sept 2000 |
| HOLDERNESS, Simon Edward | director | Jul 1969 | 26 Sept 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert Harry Downs | Mar 1964 | 06 Apr 2016 |
| Mr James Christopher Myles Alty | Jul 1964 | 06 Apr 2016 |
| Mr Simon Edward Holderness | Jul 1969 | 06 Apr 2016 |
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ETCHCO (NUMBER 6) LIMITED, EFFECTORDER LIMITED are mutual persons.
ETCHCO (NUMBER 6) LIMITED, EFFECTORDER LIMITED are mutual persons.
DOWNS, Robert Harry are mutual persons.
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Menna Overview
Here’s a quick overview of APTECO LIMITED 👀 — a Warwick based business that started in 2000.