Company Information for APTINA (UK) LIMITED
WITAN GATE HOUSE, 500-600 WITAN GATE WEST, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1SH,
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Company Registration Number
06570543
Private Limited Company
Active - Proposal to Strike off |
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 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
YOLANDE URSULA LOUISA ISIDORA DE BUSSCHOP |
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SOPHIE PENENT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KLEINJAN DU PREEZ |
Director | ||
JAMES RUSSELL FREDRICKSON |
Director | ||
NATHAN SARKISIAN |
Director | ||
DAVID FRANK BURROWS |
Director | ||
CHIN BOWN LEONG |
Director | ||
STEPHEN ANTHONY SUAREZ |
Company Secretary | ||
PATRICK JAMES MCLAUGHLIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FAIRCHILD SEMICONDUCTOR LIMITED | Director | 2016-12-14 | CURRENT | 1996-11-21 | Active - Proposal to Strike off | |
ON SEMICONDUCTOR UNITED KINGDOM LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 22/06/17 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 21/06/17 | |
RES06 | REDUCE ISSUED CAPITAL 21/06/2017 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 22/06/17 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 21/06/17 | |
RES06 | REDUCE ISSUED CAPITAL 21/06/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 1025421 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
CH01 | Director's details changed for Sophie Penent on 2017-03-31 | |
CH01 | Director's details changed for Sophie Penent on 2017-03-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/16 FROM Century Court Millennium Way Bracknell Berkshire RG12 2XT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 1025421 | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/08/14 | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 1025421 | |
AR01 | 18/04/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE PENENT / 21/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YOLANDE DE BUSSCHOP / 01/04/2015 | |
AA01 | CURREXT FROM 31/08/2015 TO 31/12/2015 | |
AA01 | CURREXT FROM 31/08/2015 TO 31/12/2015 | |
AP01 | DIRECTOR APPOINTED YOLANDE DE BUSSCHOP | |
AP01 | DIRECTOR APPOINTED SOPHIE PENENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FREDRICKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KLEINJAN DU PREEZ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/08/13 | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 1025421 | |
AR01 | 18/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES RUSSELL FREDRICKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN SARKISIAN | |
AP01 | DIRECTOR APPOINTED MR NATHAN SARKISIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURROWS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/08/12 | |
AR01 | 18/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KLEINJAN DU PREEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHIN LEONG | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 18/04/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/09/11 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/09/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM CENTURY COURT MILLENNIUM WAY BRACKNELL BERKSHIRE RG12 2XJ | |
AR01 | 18/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID FRANK BURROWS / 17/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHIN BOWN LEONG / 17/04/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/09/09 | |
AR01 | 18/04/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
225 | PREVEXT FROM 31/12/2008 TO 31/08/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY STEPHEN ANTHONY SUAREZ | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK MCLAUGHLIN | |
288a | DIRECTOR APPOINTED CHIN BOWN LEONG | |
363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
88(2) | AD 03/10/08 GBP SI 738033@1=738033 GBP IC 75000/813033 | |
88(2) | AD 03/10/08 GBP SI 212388@1=212388 GBP IC 813033/1025421 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 08/05/2008 | |
288a | SECRETARY APPOINTED STEPHEN ANTHONY SUAREZ | |
225 | CURRSHO FROM 30/04/2009 TO 31/12/2008 | |
123 | GBP NC 5000000/5003000 24/04/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 2000000/5000000 24/04/2008 | |
88(2) | AD 28/04/08 GBP SI 74999@1=74999 GBP IC 1/75000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-04-20 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
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
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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 APTINA (UK) LIMITED
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:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90278013 | Electronic 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 | |||
85369085 | Electrical 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) | |||
90303900 | Instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, with recording device (excl. multimeters, and oscilloscopes and oscillographs) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85489090 | Electrical parts of machinery or apparatus, n.e.s. in chapter 85 | |||
90309085 | Parts 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) | |||
85489090 | Electrical parts of machinery or apparatus, n.e.s. in chapter 85 | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85176200 | Machines 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) | |||
85371099 | Boards, 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) | |||
94031058 | Metal furniture for offices, of <= 80 cm in height (excl. desks, and tables with special fittings for drafting of heading 9017) | |||
84717020 | Central storage units for automatic data-processing machines | |||
85489090 | Electrical parts of machinery or apparatus, n.e.s. in chapter 85 | |||
85489090 | Electrical parts of machinery or apparatus, n.e.s. in chapter 85 | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85369010 | Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements) | |||
85489090 | Electrical 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
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | APTINA (UK) LIMITED | Event Date | 2010-04-20 |
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. |