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Home > England & Wales Companies > APTINA (UK) LIMITED
Company Information for

APTINA (UK) LIMITED

WITAN GATE HOUSE, 500-600 WITAN GATE WEST, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1SH,
Company Registration Number
06570543
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aptina (uk) Ltd
APTINA (UK) LIMITED was founded on 2008-04-18 and has its registered office in Milton Keynes. The organisation's status is listed as "Active - Proposal to Strike off". Aptina (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
APTINA (UK) LIMITED
 
Legal Registered Office
WITAN GATE HOUSE
500-600 WITAN GATE WEST
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1SH
Other companies in RG12
 
Filing Information
Company Number 06570543
Company ID Number 06570543
Date formed 2008-04-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-04-03
Return next due 2018-04-17
Type of accounts FULL
Last Datalog update: 2017-12-17 08:20:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APTINA (UK) LIMITED
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Company Officers of APTINA (UK) LIMITED

Current Directors
Officer Role Date Appointed
YOLANDE URSULA LOUISA ISIDORA DE BUSSCHOP
Director 2014-08-15
SOPHIE PENENT
Director 2014-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
KLEINJAN DU PREEZ
Director 2013-03-19 2014-08-15
JAMES RUSSELL FREDRICKSON
Director 2013-12-18 2014-08-15
NATHAN SARKISIAN
Director 2013-09-30 2013-12-18
DAVID FRANK BURROWS
Director 2008-04-18 2013-09-30
CHIN BOWN LEONG
Director 2009-06-18 2013-03-19
STEPHEN ANTHONY SUAREZ
Company Secretary 2008-05-20 2009-06-18
PATRICK JAMES MCLAUGHLIN
Director 2008-04-18 2009-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YOLANDE URSULA LOUISA ISIDORA DE BUSSCHOP FAIRCHILD SEMICONDUCTOR LIMITED Director 2016-12-14 CURRENT 1996-11-21 Active - Proposal to Strike off
YOLANDE URSULA LOUISA ISIDORA DE BUSSCHOP ON SEMICONDUCTOR UNITED KINGDOM LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-02GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-10-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-10-05DS01Application to strike the company off the register
2017-06-22SH20STATEMENT BY DIRECTORS
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-22SH1922/06/17 STATEMENT OF CAPITAL GBP 1
2017-06-22CAP-SSSOLVENCY STATEMENT DATED 21/06/17
2017-06-22RES06REDUCE ISSUED CAPITAL 21/06/2017
2017-06-22SH20STATEMENT BY DIRECTORS
2017-06-22SH1922/06/17 STATEMENT OF CAPITAL GBP 1
2017-06-22CAP-SSSOLVENCY STATEMENT DATED 21/06/17
2017-06-22RES06REDUCE ISSUED CAPITAL 21/06/2017
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 1025421
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-03-31CH01Director's details changed for Sophie Penent on 2017-03-31
2017-03-27CH01Director's details changed for Sophie Penent on 2017-03-20
2016-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/16 FROM Century Court Millennium Way Bracknell Berkshire RG12 2XT
2016-08-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 1025421
2016-03-21AR0121/03/16 ANNUAL RETURN FULL LIST
2015-06-05AAFULL ACCOUNTS MADE UP TO 28/08/14
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 1025421
2015-04-22AR0118/04/15 ANNUAL RETURN FULL LIST
2015-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE PENENT / 21/04/2015
2015-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / YOLANDE DE BUSSCHOP / 01/04/2015
2014-09-18AA01CURREXT FROM 31/08/2015 TO 31/12/2015
2014-09-18AA01CURREXT FROM 31/08/2015 TO 31/12/2015
2014-08-20AP01DIRECTOR APPOINTED YOLANDE DE BUSSCHOP
2014-08-20AP01DIRECTOR APPOINTED SOPHIE PENENT
2014-08-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FREDRICKSON
2014-08-20TM01APPOINTMENT TERMINATED, DIRECTOR KLEINJAN DU PREEZ
2014-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/08/13
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 1025421
2014-05-08AR0118/04/14 ANNUAL RETURN FULL LIST
2013-12-19AP01DIRECTOR APPOINTED MR JAMES RUSSELL FREDRICKSON
2013-12-19TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN SARKISIAN
2013-10-01AP01DIRECTOR APPOINTED MR NATHAN SARKISIAN
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BURROWS
2013-08-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/08/12
2013-05-09AR0118/04/13 FULL LIST
2013-04-15AP01DIRECTOR APPOINTED MR KLEINJAN DU PREEZ
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR CHIN LEONG
2012-12-19AUDAUDITOR'S RESIGNATION
2012-05-21AR0118/04/12 FULL LIST
2012-04-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/09/11
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/09/10
2011-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2011 FROM CENTURY COURT MILLENNIUM WAY BRACKNELL BERKSHIRE RG12 2XJ
2011-04-18AR0118/04/11 FULL LIST
2011-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID FRANK BURROWS / 17/04/2011
2011-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CHIN BOWN LEONG / 17/04/2011
2010-08-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/09/09
2010-04-21AR0118/04/10 FULL LIST
2010-04-20GAZ1FIRST GAZETTE
2009-09-15225PREVEXT FROM 31/12/2008 TO 31/08/2009
2009-07-09288bAPPOINTMENT TERMINATED SECRETARY STEPHEN ANTHONY SUAREZ
2009-07-09288bAPPOINTMENT TERMINATED DIRECTOR PATRICK MCLAUGHLIN
2009-07-09288aDIRECTOR APPOINTED CHIN BOWN LEONG
2009-04-21363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2008-11-0188(2)AD 03/10/08 GBP SI 738033@1=738033 GBP IC 75000/813033
2008-11-0188(2)AD 03/10/08 GBP SI 212388@1=212388 GBP IC 813033/1025421
2008-07-24MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-05-30RES01ADOPT ARTICLES 08/05/2008
2008-05-27288aSECRETARY APPOINTED STEPHEN ANTHONY SUAREZ
2008-05-19225CURRSHO FROM 30/04/2009 TO 31/12/2008
2008-05-08123GBP NC 5000000/5003000 24/04/08
2008-05-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-05-08RES04GBP NC 2000000/5000000 24/04/2008
2008-05-0888(2)AD 28/04/08 GBP SI 74999@1=74999 GBP IC 1/75000
2008-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to APTINA (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-04-20
Fines / Sanctions
No fines or sanctions have been issued against APTINA (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APTINA (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-08-28
Annual Accounts
2013-08-29
Annual Accounts
2012-08-30
Annual Accounts
2011-09-01
Annual Accounts
2010-09-02

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 APTINA (UK) LIMITED

Intangible Assets
Patents
We have not found any records of APTINA (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APTINA (UK) LIMITED
Trademarks
We have not found any records of APTINA (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APTINA (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as APTINA (UK) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where APTINA (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by APTINA (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-06-0190278013Electronic apparatus and equipment for performing measurements of the physical properties of semiconductor materials or of LCD substrates or associated insulating or conductive layers during the semiconductor wafer production process or the LCD production process
2013-03-0185369085Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2012-09-0190303900Instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, with recording device (excl. multimeters, and oscilloscopes and oscillographs)
2012-08-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-08-0185489090Electrical parts of machinery or apparatus, n.e.s. in chapter 85
2012-06-0190309085Parts and accessories for instruments and apparatus for measuring or checking electrical quantities or for detecting ionising radiations, n.e.s. (excl. for instruments and apparatus for measuring or checking semiconductor wafers or devices)
2012-05-0185489090Electrical parts of machinery or apparatus, n.e.s. in chapter 85
2012-04-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-03-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-02-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-02-0185371099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)
2012-02-0194031058Metal furniture for offices, of <= 80 cm in height (excl. desks, and tables with special fittings for drafting of heading 9017)
2011-11-0184717020Central storage units for automatic data-processing machines
2011-07-0185489090Electrical parts of machinery or apparatus, n.e.s. in chapter 85
2011-06-0185489090Electrical parts of machinery or apparatus, n.e.s. in chapter 85
2011-03-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-03-0185369010Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2010-06-0185489090Electrical parts of machinery or apparatus, n.e.s. in chapter 85

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAPTINA (UK) LIMITEDEvent Date2010-04-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APTINA (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APTINA (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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