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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  • Credit limit£
  • CCJs
    0

  • 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

finance
Accounts With Accounts Type Group

9 Months Ago on 06 Oct 2025

event
Confirmation Statement With Updates

10 Months Ago on 02 Sep 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 02 Jan 2025

event
Confirmation Statement With No Updates

2 Years Ago on 30 Jul 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 09 Oct 2023

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Change Person Director Company With Change Date

3 Years Ago on 27 Jul 2023

event
Confirmation Statement With Updates

3 Years Ago on 03 Jul 2023

event
Confirmation Statement With Updates

3 Years Ago on 03 Jul 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 09 Jan 2023

event
Capital Cancellation Shares

4 Years Ago on 19 Jul 2022

event
Capital Return Purchase Own Shares

4 Years Ago on 19 Jul 2022

event
Capital Allotment Shares

4 Years Ago on 20 Jun 2022

event
Confirmation Statement With No Updates

4 Years Ago on 06 Jun 2022

finance
Accounts With Accounts Type Group

4 Years Ago on 04 Oct 2021

event
Confirmation Statement With No Updates

5 Years Ago on 21 May 2021

finance
Accounts With Accounts Type Group

5 Years Ago on 17 Dec 2020

event
Confirmation Statement With No Updates

6 Years Ago on 12 May 2020

finance
Accounts With Accounts Type Small

6 Years Ago on 25 Sep 2019

event
Confirmation Statement With Updates

7 Years Ago on 01 May 2019

event
Cessation Of A Person With Significant Control

7 Years Ago on 01 May 2019

event
Capital Cancellation Shares

7 Years Ago on 18 Dec 2018

event
Capital Return Purchase Own Shares

7 Years Ago on 18 Dec 2018

event
Capital Cancellation Shares

7 Years Ago on 02 Nov 2018

event
Capital Return Purchase Own Shares

7 Years Ago on 02 Nov 2018

finance
Accounts With Accounts Type Small

7 Years Ago on 18 Sep 2018

People

Officers3

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
ALTY, James Christopher Mylessecretary 26 Sept 2000
ALTY, James Christopher Mylesdirector Jul 196426 Sept 2000
HOLDERNESS, Simon Edwarddirector Jul 196926 Sept 2000

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Robert Harry Downs Mar 196406 Apr 2016
Mr James Christopher Myles Alty Jul 196406 Apr 2016
Mr Simon Edward Holderness Jul 196906 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.