Apt Group Limited

Active02762687 Private limited company
Incorporated
6 November 1992 (34 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Nigel Anthony Shutt
Accounts type
Micro entity
Region
South West
Address
Burley Fields Lake Crippetts Lane
Leckhampton
Cheltenham
GL51 4XT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 March 2006
British
Director · Appointed 6 February 2006
British
Born October 1952 (74)
Officer history (15 former)
1 May 2021
Resigned Melville, Alastair Kirk as Director
27 August 2013
Resigned Rice, Robin Dominic, Doctor as Director
15 May 2006
Resigned Mcleod, James Yuill as Director
15 March 2006
Appointed Shutt, Nigel Anthony as Secretary
6 February 2006
Resigned Moir, Ewen Main as Secretary
6 February 2006
Appointed Shutt, Nigel Anthony as Director
1 June 2003
Resigned Subramaniam, Ganendran as Director
17 January 2003
Resigned Deacon, Ian as Director
17 December 2002
Appointed Subramaniam, Ganendran as Director
28 May 2002
Appointed Rice, Robin Dominic, Doctor as Director
1 July 1999
Appointed Moir, Ewen Main as Secretary
16 June 1999
Resigned Rice, Robin Dominic, Doctor as Director
16 June 1999
16 June 1999
Resigned Melville, Alastair Kirk as Secretary
7 July 1997
Appointed Deacon, Ian as Director
18 July 1996
Resigned Thomas, Peter Stuart as Director
30 August 1994
30 August 1993
Appointed Mcleod, James Yuill as Director
1 August 1993
Appointed Thomas, Peter Stuart as Director
30 June 1993
Appointed Rice, Robin Dominic, Doctor as Director
1 March 1993
1 March 1993
1 March 1993
Resigned Prior, John Edward as Director
26 November 1992
Resigned First Directors Limited as Corporate Nominee Director
15 November 1992
Appointed Melville, Alastair Kirk as Director
6 November 1992
Appointed First Secretaries Limited as Corporate Nominee Secretary
6 November 1992
Resigned First Secretaries Limited as Corporate Nominee Secretary
6 November 1992
Appointed First Directors Limited as Corporate Nominee Director
6 November 1992
6 November 1992
6 November 1992
Appointed Prior, John Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 16 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born October 1952 (74)
Former controllers (1)
1 May 2021
Ceased Alastair Kirk Melville — Owns 75–100% of shares

Financials

Net Assets
£209,965

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 £196,105 £205,133 £209,965
Balance sheet detail
202420232022
Creditors (< 1 year)£209,465£204,633£195,605
Net Current Assets£209,465£204,633£195,605
Net Assets£209,965£205,133£196,105
Shareholder Funds£209,965£205,133£196,105

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Micro company accounts31 March 2026

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