Company Information for APTIVA ENVIRONMENTAL LIMITED
ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA,
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Company Registration Number
02822795
Private Limited Company
Liquidation |
Company Name | ||||
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APTIVA ENVIRONMENTAL LIMITED | ||||
Legal Registered Office | ||||
ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA Other companies in RM20 | ||||
Previous Names | ||||
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Company Number | 02822795 | |
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Company ID Number | 02822795 | |
Date formed | 1993-05-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2017 | |
Account next due | 30/06/2019 | |
Latest return | 28/05/2016 | |
Return next due | 25/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-12-09 11:42:28 |
Companies House |
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Registered address | Last known status | Formation date | ||
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APTIVA ENVIRONMENTAL (EUROPE) LIMITED | UPLAND HOUSE WARREN ROAD RETTENDON COMMON CHELMSFORD ESSEX CM3 8DF | Dissolved | Company formed on the 2012-07-02 |
Officer | Role | Date Appointed |
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ISMAIL MAJID |
Officer | Role | Date Appointed | Date Resigned |
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JEFFREY DANIEL SATWICK |
Director | ||
CARINA LOUISE DAVIES |
Director | ||
STEPHEN DAVIES |
Director | ||
MARTIN DAVIES |
Company Secretary | ||
STEPHEN DAVIES |
Director | ||
CARINA LOUISE DAVIES |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ASBESTOS SOLUTIONS LTD | Director | 2014-09-08 | CURRENT | 2014-09-08 | Active | |
APTIVA ENVIRONMENTAL (EUROPE) LIMITED | Director | 2012-07-02 | CURRENT | 2012-07-02 | Dissolved 2014-10-21 |
Date | Document Type | Document Description |
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Voluntary liquidation. Return of final meeting of creditors | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-06-25 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-06-25 | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/19 FROM Unit B6 Queensbridge Industrial Park London Road West Thurock Essex RM20 3LH | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 100 | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/05/16 FULL LIST | |
AR01 | 28/05/16 FULL LIST | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/05/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Ismail Majid Upland House Warren Road Rettendon Common Chelmsford Essex CM3 8DF United Kingdom | |
AD04 | Register(s) moved to registered office address | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/14 FROM Upland House Warren Road Rettendon Common Chelmsford Essex CM3 8DF England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SATWICK | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/05/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/12 FROM Shapwick Road Hamworthy Poole Dorset BH15 4AP | |
AA01 | Previous accounting period extended from 31/03/12 TO 30/09/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARINA DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES | |
AR01 | 28/05/12 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
MG01 | Duplicate mortgage certificatecharge no:4 | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVIES | |
AP01 | DIRECTOR APPOINTED MR JEFFREY DANIEL SATWICK | |
AP01 | DIRECTOR APPOINTED MR ISMAIL MAJID | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN DAVIES | |
AR01 | 28/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARINA LOUISE DAVES / 01/01/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS CARINA LOUISE DAVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES | |
AR01 | 28/05/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED APTIVA LIMITED CERTIFICATE ISSUED ON 15/03/08 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ASBESTOS REMOVAL LIMITED CERTIFICATE ISSUED ON 26/01/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
Appointmen | 2019-06-28 |
Resolution | 2019-06-28 |
Meetings o | 2019-06-18 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Satisfied | STEPHEN DAVIES AND CARINA LOUISE DAVIES AND HORNBUCKLE MITCHELL TRUSTEES LIMITED AS TRUSTEES OF THE SCI CONTRACTS PENSION SCHEME | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APTIVA ENVIRONMENTAL LIMITED
Debtors | 2011-03-31 | £ 105,592 |
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Tangible Fixed Assets | 2011-03-31 | £ 2,237 |
Debtors and other cash assets
APTIVA ENVIRONMENTAL LIMITED owns 1 domain names.
asbestos.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Southwark | |
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London Borough of Southwark | |
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London Borough of Southwark | |
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London Borough of Southwark | |
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Purbeck District Council | |
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Programmed maintenance |
Borough of Poole | |
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Borough of Poole | |
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Borough of Poole | |
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Borough of Poole | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Appointmen | |
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Defending party | APTIVA ENVIRONMENTAL LIMITED | Event Date | 2019-06-28 |
Name of Company: APTIVA ENVIRONMENTAL LIMITED Company Number: 02822795 Nature of Business: Asbestos Removal Registered office: Unit B6 Queensbridge Industrial Park, London Road, Leigh on Sea, Essex, S… | |||
Initiating party | Event Type | Resolution | |
Defending party | APTIVA ENVIRONMENTAL LIMITED | Event Date | 2019-06-28 |
Initiating party | Event Type | Meetings o | |
Defending party | APTIVA ENVIRONMENTAL LIMITED | Event Date | 2019-06-18 |
APTIVA ENVIRONMENTAL LIMITED (Company Number 02822795 ) Registered office: Unit B6, Queensbridge Industrial Park, London Road, West Thurrock, Essex, RM20 3LH Principal trading address: Unit B6, Queens… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |