APTUS GROUP LIMITED
APTUS HOUSE BARRS FOLD ROAD, WESTHOUGHTON, BOLTON BL5 3XP- Active
- Private Limited Company
- Company No. 08031263
- Last Updated: 01 Mar 2024
Company Profile
APTUS GROUP LIMITED was incorporated on Monday, April 16, 2012 as a Private Limited Company with registered address in BOLTON. APTUS GROUP LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 12 years 6 months and 24 days.
| Name | APTUS GROUP LIMITED |
|---|---|
| Company number | 08031263 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
APTUS HOUSE BARRS FOLD ROAD WESTHOUGHTON BOLTON BL5 3XP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Neptune 789 Limited Barrs Fold Road, Westhoughton, BL5 3XP |
Dates: Thursday, December 5, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Norman Frederick Story Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Richard Holden Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Wilson Reay Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 May 2017 |
| Last confirmation statement dated | 16 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| APTUS GROUP LIMITED | 16 Apr 2012 |
| CROSSCO (1284) LIMITED | 07 Dec 2012 |