Menna Overview
Here’s a quick overview of APTECZKA LIMITED 👀 — a Harrow based business that started in 2007.
APTECZKA LIMITED
- Company statusactive
- Company No06414453
- Age18 years 9 months Incorporated 31 October 2007
- Officers3
Address
Charles Rippin And Turner, 130 College Road, Harrow, HA1 1BQ, England
APTECZKA LIMITED is an active company incorporated on 31 October 2007 and based in Harrow, England. The company was registered 19 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)
86900 Other human health activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 24 Mar 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 28 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 27 May 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 28 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 08 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 08 Nov 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 02 Nov 2021
Administrative Restoration Company
4 Years Ago on 02 Nov 2021
Gazette Dissolved Compulsory
4 Years Ago on 21 Sep 2021
Gazette Notice Compulsory
5 Years Ago on 06 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 09 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 09 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 19 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Nov 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 28 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 20 Sep 2019
Appoint Person Director Company With Name Date
7 Years Ago on 19 Feb 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 31 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 06 Nov 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEREZA, Andrzej Josef | secretary | 31 Oct 2007 | |
| BEREZA, Andrzej Josef | director | Jul 1949 | 17 Sept 2019 |
| BEREZA, Wojciech Michael | director | Apr 1984 | 12 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrzej Josef Bereza | Jul 1949 | 21 Jan 2020 |
| Mrs Barbara Christine Bereza | Dec 1952 | 06 Apr 2016 |
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BEREZA, Andrzej Josef, BEREZA, Barbara Christine are mutual persons.
BEREZA, Andrzej Josef, BEREZA, Barbara Christine are mutual persons.
HCS SECRETARIAL LIMITED is a mutual person.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
BEREZA, Barbara Christine are mutual persons.
HANOVER DIRECTORS LIMITED is a mutual person.
HANOVER DIRECTORS LIMITED is a mutual person.
DISABILITY ACTIVE LIMITED
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of APTECZKA LIMITED 👀 — a Harrow based business that started in 2007.