Aptg Limited

Active03942284 Private company limited by guarantee
Incorporated
3 March 2000 (26 years)
Industry
Activities of tourist guides (79901)
Directors
Matthew Harrison
Accounts type
Micro entity
Region
Greater London
Address
1 Princeton Mews
167-169 London Road
Kingston Upon Thames
KT2 6PT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 7 active

Officer details are public data from the Companies House register.

Harrison, Matthew
Director · Appointed 14 January 2025
British
Born June 1975 (51)
Director · Appointed 16 January 2023
Also at Baci Properties Ltd · more companies
British,American
Born May 1968 (58)
Director · Appointed 16 January 2023
Also at Big Oak Enterprises Limited
British
Born December 1970 (55)
Director · Appointed 14 December 2021
British
Born March 1963 (63)
Hamer, Linda Frances
Director · Appointed 14 December 2021
British
Born March 1959 (67)
Director · Appointed 14 December 2021
Also at Questa Travel Ltd
British
Born January 1961 (65)
Corporate Secretary · Appointed 15 September 2021
Also at Odypharm Limited, Keepers Green (Graylingwell) Management Company Limited, Upminster Management Limited · more companies
Officer history (43 former)
11 November 2025
Resigned Blake, Marc as Director
11 November 2025
Resigned Gusarenko, Yuliya as Director
5 November 2025
Resigned Hunter, Aaron William, Dr as Director
14 January 2025
Resigned Pelikan, Ildi as Director
14 January 2025
Appointed Gusarenko, Yuliya as Director
14 January 2025
Resigned Joseph, Owen Louis as Director
14 January 2025
Appointed Harrison, Matthew as Director
14 January 2025
Appointed Blake, Marc as Director
16 January 2023
Appointed Ware, Matthew Philip as Director
16 January 2023
Appointed Pelikan, Ildi as Director
16 January 2023
Resigned Harte, Danielle as Director
16 January 2023
Resigned Talman, Alfie as Director
16 January 2023
Appointed Hirschl, Jennifer as Director
14 December 2021
Appointed Brown, Martin as Director
14 December 2021
Appointed Hamer, Linda Frances as Director
14 December 2021
Resigned Parlour, Daniel as Director
14 December 2021
Appointed Harte, Danielle as Director
14 December 2021
Appointed Joseph, Owen Louis as Director
14 December 2021
Appointed Reynolds, Sarah Helen Priscilla as Director
15 September 2021
Resigned Talman, Alfie as Secretary
15 September 2021
Appointed M & N Secretaries Limited as Corporate Secretary
8 December 2020
Appointed Hunter, Aaron William, Dr as Director
8 December 2020
Resigned Hetherington, Alexander James as Director
10 December 2019
Appointed Parlour, Daniel as Director
10 December 2019
Appointed Hetherington, Alexander James as Director
10 December 2019
Resigned Polling, Ruth as Director
10 December 2019
Resigned Szymanski, Steven Robert as Director
10 December 2018
Resigned Morgan, Angela Bernadette as Director
10 December 2018
Appointed Talman, Alfie as Secretary
10 December 2018
Appointed Talman, Alfie as Director
10 December 2018
Resigned Polling, Ruth as Secretary
1 March 2018
Appointed Polling, Ruth as Director
1 March 2018
Resigned Tarr, Derek as Secretary
5 December 2017
Appointed Polling, Ruth as Secretary
13 January 2015
Appointed Morgan, Angela Bernadette as Director
27 May 2014
Resigned Mcdonnell, Tony as Director
14 January 2014
Appointed Szymanski, Steven Robert as Director
13 November 2013
Resigned Tapsell, Patricia Hilda as Director
15 January 2013
Appointed Tapsell, Patricia Hilda as Director
15 January 2013
Resigned Harvey, Ralph Martin as Director
17 January 2012
Appointed Mcdonnell, Tony as Director
17 January 2012
Resigned Pollard, Rosemary Ann as Director
1 September 2011
Appointed Tarr, Derek as Secretary
1 September 2011
Resigned Watts, Nicola Jane as Secretary
24 January 2011
Resigned Wood, Douglas as Director
18 January 2010
Appointed Watts, Nicola Jane as Secretary
18 January 2010
Resigned Carney, Monica as Director
18 January 2010
Resigned Wood, Douglas as Secretary
16 January 2009
Appointed Pollard, Rosemary Ann as Director
16 January 2009
Resigned Mcdonnell, Anthony as Director
16 January 2009
Resigned Murray, Ian Colin as Director
16 January 2009
Appointed Harvey, Ralph Martin as Director
16 January 2009
Appointed Carney, Monica as Director
10 January 2007
Resigned Dewdney, Kim Elizabeth as Director
10 January 2007
Appointed Murray, Ian Colin as Director
10 January 2007
Resigned Mckeown Howes, Anna as Director
10 January 2007
Resigned Rodway, Simon as Director
10 January 2007
Appointed Mcdonnell, Anthony as Director
10 January 2007
Resigned Brown, Robina Monilaws as Director
9 January 2006
Appointed Rodway, Simon as Director
9 January 2006
Appointed Wood, Douglas as Director
9 January 2006
Appointed Wood, Douglas as Secretary
9 January 2006
Resigned Watts, Nicola Jane as Secretary
9 January 2006
Resigned Watts, Nicola Jane as Director
1 July 2005
Appointed Dewdney, Kim Elizabeth as Director
1 July 2005
Resigned Stanwell Smith, Rosalind Elaine, Dr as Director
10 January 2005
Appointed Stanwell Smith, Rosalind Elaine, Dr as Director
10 January 2005
Resigned Mark, Anne as Director
10 January 2005
Appointed Mckeown Howes, Anna as Director
12 January 2004
Appointed Watts, Nicola Jane as Director
12 January 2004
Appointed Watts, Nicola Jane as Secretary
12 January 2004
Resigned Cross, Alan Macdonald as Director
12 January 2004
Resigned Wallenborg, Ingrid Marianne as Secretary
12 January 2004
Resigned Wallenborg, Ingrid Marianne as Director
30 January 2003
Resigned Webb, Simon David as Director
13 January 2003
Appointed Mark, Anne as Director
13 February 2002
Appointed Brown, Robina Monilaws as Director
12 February 2002
Appointed Wallenborg, Ingrid Marianne as Secretary
12 February 2002
Resigned Brown, Robina Monilaws as Secretary
12 February 2002
Appointed Wallenborg, Ingrid Marianne as Director
12 February 2002
Resigned Brown, Robina Monilaws as Director
15 January 2001
Appointed Cross, Alan Macdonald as Director
15 January 2001
Appointed Webb, Simon David as Director
15 January 2001
Appointed Brown, Robina Monilaws as Director
15 January 2001
Appointed Brown, Robina Monilaws as Secretary
15 January 2001
Resigned M & N Group Limited as Corporate Secretary
15 January 2001
Resigned Colclough, Sara Anne Lesley as Director
15 January 2001
Resigned Mcdonnell, Anthony as Director
17 July 2000
Appointed M & N Group Limited as Corporate Secretary
17 July 2000
Resigned Harvey, Stuart Michael as Secretary
3 March 2000
Appointed Harvey, Stuart Michael as Secretary
3 March 2000
Appointed Colclough, Sara Anne Lesley as Director
3 March 2000
Appointed Mcdonnell, Anthony as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
16 January 2023
Ceased Alfie Talman — Has significant influence or control
10 December 2018
Ceased Ruth Poling — Has significant influence or control
1 March 2018
Ceased Derek Charles Tarr — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£646
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £53 £18 £490 £7,490 £1,216 £646
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£646£1,216£7,490£490£18£53
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£646£1,216£7,490£490£18£53
Net Assets£646£1,216£7,490£490£18£53
Shareholder Funds£646£1,216£7,490£490£18£53

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates3 March 2026
29 March 2026Replacement filing for the appointment of a director
17 February 2026Termination of appointment of a director
17 February 2026Termination of appointment of a director
4 December 2025Micro company accounts31 March 2025
Show all recent filings

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