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 Number04909941
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/09/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1GLEBE HOUSE SCHOOL LANE
Address Line 2STRATFORD ST. MARY
Post TownCOLCHESTER
CountySUFFOLK
PostcodeCO7 6LZ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/10/2024
Last Made Up Date24/09/2023

Return

Next Due Date22/10/2016
Last Made Up Date24/09/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of APT HOLDINGS LIMITED at district scale
Map of APT HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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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)