APTIVA ENVIRONMENTAL LIMITED
ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON SM1 4LA- Liquidation
- Private Limited Company
- Company No. 02822795
- Last Updated: 01 Mar 2022
Company Profile
APTIVA ENVIRONMENTAL LIMITED was incorporated on Friday, May 28, 1993 as a Private Limited Company with registered address in SUTTON. APTIVA ENVIRONMENTAL LIMITED has the status: Liquidation and it's listed in the following category: Remediation activities and other waste management services. This Private Limited Company has been operating for 31 years 8 months and 26 days.
| Name | APTIVA ENVIRONMENTAL LIMITED |
|---|---|
| Company number | 02822795 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 1993 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SM1 4LA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ismail Majid Nationality: British |
Dates: Tuesday, June 7, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2019, (-2065 days left) |
| Latest accounts | 30 September 2017 |
| Next confirmation statement due | 25 June 2017 |
| Last confirmation statement dated | 28 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| APTIVA ENVIRONMENTAL LIMITED | 28 May 1993 |
| ASBESTOS REMOVAL LIMITED | 26 Jan 2006 |
| APTIVA LIMITED | 15 Mar 2008 |