APT HOLDINGS LIMITED
APT HOLDINGS LIMITED is an active private limited company, incorporated on 24 September 2003. The nature of the business is Growing of cereals (except rice), leguminous crops and oil seeds. The company's registered office is on School Lane, Colchester. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. APT HOLDINGS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 04909941 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/09/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GLEBE HOUSE SCHOOL LANE |
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Address Line 2 | STRATFORD ST. MARY |
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Post Town | COLCHESTER |
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County | SUFFOLK |
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Postcode | CO7 6LZ |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 08/10/2024 |
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Last Made Up Date | 24/09/2023 |
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Return
Next Due Date | 22/10/2016 |
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Last Made Up Date | 24/09/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company Name History
From incorporation onwards:
APT HOLDINGS LIMITED
Directors
(The company's officers)
MR ANDREW PETER THOMAS PHILPOT
(~53 year old British national)
GLEBE HOUSE SCHOOL LANE, STRATFORD ST. MARY, COLCHESTER, SUFFOLK, CO7 6LZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/09/2003
MR PETER JOHN HAROLD PHILPOT
(~80 year old British national)
BARLEYLANDS FARM, BARLEYLANDS ROAD, BILLERICAY, ESSEX, CM11 2UD
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/09/2003
ANDREW PETER THOMAS PHILPOT
(~53 year old British national)
GLEBE HOUSE SCHOOL LANE, STRATFORD ST. MARY, COLCHESTER, SUFFOLK, CO7 6LZ, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 24/09/2003
SASHA LOUISE PHILPOT
(~50 year old British national)
GLEBE HOUSE SCHOOL LANE, STRATFORD ST. MARY, COLCHESTER, SUFFOLK, CO7 6LZ, ENGLAND
Appointed on 10/09/2005
Shareholders
(Persons of Significant Control)
Mr Andrew Peter Thomas Philpot
(~53 year old British national)
Glebe House, School Lane, Stratford St. Mary, Colchester, Suffolk, CO7 6LZ
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR ANDREW PETER THOMAS PHILPOT
- MR PETER JOHN HAROLD PHILPOT
- SASHA LOUISE PHILPOT
- MR ANDREW PETER THOMAS PHILPOT
- MR PETER JOHN HAROLD PHILPOT
- MR ANDREW PETER THOMAS PHILPOT
- MR PETER JOHN HAROLD PHILPOT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
APT HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, CO7 6LZ.
Map of APT HOLDINGS LIMITED at local scale
Map of APT HOLDINGS LIMITED at district scale
More Companies in CO7 6LZ
Other companies with registered offices in CO7 6LZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)