APTIVIS LIMITED
APTIVIS LIMITED is an active private limited company, incorporated on 10 March 2006. The nature of the business includes Management consultancy activities other than financial management and one other classification. The company's registered office is on Guildford Road, Dorking. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. APTIVIS LIMITED previously had the company name ABOVE THE REST LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 05738226 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 10/03/2006 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | CHARTFIELD, GUILDFORD ROAD |
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| Address Line 2 | WESTCOTT |
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| Post Town | DORKING |
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| County | SURREY |
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| Postcode | RH4 3LG |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 24/03/2025 |
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| Last Made Up Date | 10/03/2024 |
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Return
| Next Due Date | 07/04/2017 |
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| Last Made Up Date | 10/03/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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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)
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.
Company Name History
From 25/04/2006 onwards:
APTIVIS LIMITED
Prior to 25/04/2006:
ABOVE THE REST LIMITED
Directors
(The company's officers)
MR PETER MALCOLM BROWN
(~65 year old British national)
CHARTFIELD, GUILDFORD ROAD, WESTCOTT, DORKING, SURREY, RH4 3LG
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 13/04/2006
LOUISE SCILLITOE-BROWN
(~63 year old British national)
CHARTFIELD, GUILDFORD ROAD, WESTCOTT, SURREY, RH4 3LG
- Current Director
- Gives occupation as SYSTEMS CONSULTANT
- Usually resident in ENGLAND
Appointed on 13/04/2006
LOUISE SCILLITOE-BROWN
(~63 year old British national)
CHARTFIELD, GUILDFORD ROAD, WESTCOTT, SURREY, RH4 3LG
- Current Secretary
- Gives occupation as SYSTEMS CONSULTANT
- Usually resident in ENGLAND
Appointed on 13/04/2006
Shareholders
(Persons of Significant Control)
Ms Louise Anne Scillitoe
(~63 year old British national)
Chartfield, Guildford Road, Westcott, Dorking, RH4 3LG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/06/2016
Ms Louise Anne Scillitoe
(~63 year old British national)
Chartfield, Guildford Road, Westcott, Dorking, Surrey, RH4 3LG
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/06/2016
Connections
(Shared officers)
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)
APTIVIS LIMITED: Maps
Maps show the location of the postcode of the registered office, RH4 3LG.
Map of APTIVIS LIMITED at local scale
Map of APTIVIS LIMITED at district scale
