Menna Overview
Here’s a quick overview of APTOS UK HOLDING LIMITED 👀 — a London based business that started in 2015.
APTOS UK HOLDING LIMITED
- Company statusactive
- Company No09610284
- Age11 years 2 months Incorporated 27 May 2015
- Officers2
Address
7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
APTOS UK HOLDING LIMITED is an active company incorporated on 27 May 2015 and based in London, United Kingdom. The company was registered 11 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)
74990 Non-trading company
Accounts
Available to 30 September 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 10 Jun 2026
Change To A Person With Significant Control
4 Months Ago on 20 Mar 2026
Change Person Director Company With Change Date
4 Months Ago on 20 Mar 2026
Change Corporate Secretary Company With Change Date
4 Months Ago on 20 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 06 Mar 2026
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 18 Aug 2025
Legacy
1 Year Ago on 03 Jul 2025
Legacy
1 Year Ago on 03 Jul 2025
Legacy
1 Year Ago on 03 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 16 Jul 2024
Legacy
2 Years Ago on 16 Jul 2024
Legacy
2 Years Ago on 16 Jul 2024
Legacy
2 Years Ago on 16 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 30 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 02 Nov 2023
Legacy
2 Years Ago on 02 Nov 2023
Legacy
2 Years Ago on 02 Nov 2023
Legacy
2 Years Ago on 02 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 31 May 2023
Gazette Filings Brought Up To Date
3 Years Ago on 27 Oct 2022
Resolution
3 Years Ago on 26 Oct 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 26 Oct 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | corporate secretary | 27 May 2015 | |
| HASSAN, Ahmad Zaki | director | Jun 1976 | 23 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aspen Uk Buyer Limited | 03 Jul 2020 |
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VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
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VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
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VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of APTOS UK HOLDING LIMITED 👀 — a London based business that started in 2015.