Menna Overview
Here’s a quick overview of APTOS UK HOLDING NO. 3 LIMITED 👀 — a London based business that started in 2017.
APTOS UK HOLDING NO. 3 LIMITED
- Company statusactive
- Company No10986160
- Age9 years 2 months Incorporated 28 September 2017
- Officers2
Address
7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
APTOS UK HOLDING NO. 3 LIMITED is an active company incorporated on 28 September 2017 and based in London, United Kingdom. The company was registered 9 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 20 Oct 2026
Notification Of A Person With Significant Control
1 Month Ago on 19 Oct 2026
Capital Variation Of Rights Attached To Shares
1 Month Ago on 05 Oct 2026
Capital Name Of Class Of Shares
1 Month Ago on 05 Oct 2026
Capital Statement Capital Company With Date Currency Figure
2 Months Ago on 28 Sep 2026
Legacy
2 Months Ago on 28 Sep 2026
Legacy
2 Months Ago on 28 Sep 2026
Resolution
2 Months Ago on 28 Sep 2026
Change To A Person With Significant Control
8 Months Ago on 20 Mar 2026
Change Person Director Company With Change Date
8 Months Ago on 20 Mar 2026
Change Corporate Secretary Company With Change Date
8 Months Ago on 20 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 06 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 22 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Jul 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
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
Termination Director Company With Name Termination Date
1 Year Ago on 14 Feb 2025
Termination Director Company With Name Termination Date
2 Years Ago on 24 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 16 Jul 2024
Legacy
2 Years Ago on 16 Jul 2024
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | corporate secretary | 28 Sept 2017 | |
| HASSAN, Ahmad Zaki | director | Jun 1976 | 23 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aptos Solutions Uk Limited | 02 Oct 2017 | |
| Aptos Uk Holding No. 2 Limited | 28 Sept 2017 |
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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.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED, BENTLER, Mark J., Mr., BERTOLINO, David Joseph, LABORDE, Jeffrey Monroe, LINDSAY, Iain Dixon, TOWE, Steven Mark are mutual persons.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
HASSAN, Ahmad Zaki, BAUM, David, BENTLER, Mark J., Mr., LABORDE, Jeffrey Monroe, LINDSAY, Iain Dixon are mutual persons.
HASSAN, Ahmad Zaki, BERTOLINO, David Joseph, KRAWCZYK, Amy, LINDSAY, Iain Dixon, TOWE, Steven Mark are mutual persons.
HASSAN, Ahmad Zaki, BAUM, David, BENTLER, Mark J., Mr., BERTOLINO, David Joseph, KRAWCZYK, Amy, LABORDE, Jeffrey Monroe, LINDSAY, Iain Dixon, TOWE, Steven Mark are mutual persons.
HASSAN, Ahmad Zaki, BAUM, David, BENTLER, Mark J., Mr., BERTOLINO, David Joseph, KRAWCZYK, Amy, LABORDE, Jeffrey Monroe, LINDSAY, Iain Dixon, TOWE, Steven Mark are mutual persons.
HASSAN, Ahmad Zaki, BERTOLINO, David Joseph, KRAWCZYK, Amy, TOWE, Steven Mark are mutual persons.
HASSAN, Ahmad Zaki, BERTOLINO, David Joseph, KRAWCZYK, Amy, TOWE, Steven Mark are mutual persons.
BAUM, David, BERTOLINO, David Joseph, KRAWCZYK, Amy, TOWE, Steven Mark are mutual persons.
LABORDE, Jeffrey Monroe are mutual persons.
LABORDE, Jeffrey Monroe are mutual persons.
LABORDE, Jeffrey Monroe are mutual persons.
LINDSAY, Iain Dixon are mutual persons.
VERISAE, INC.
LABORDE, Jeffrey Monroe are mutual persons.
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Here’s a quick overview of APTOS UK HOLDING NO. 3 LIMITED 👀 — a London based business that started in 2017.