APTUS BUILDING AND DESIGN LIMITED

APTUS BUILDING AND DESIGN LIMITED is an active private limited company, incorporated on 13 November 2003. The nature of the business is Construction of domestic buildings. The company's registered office is on Ridge Road, Letchworth Garden City. 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. APTUS BUILDING AND DESIGN LIMITED previously had the company name M & A RAINBOW DESIGN LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ST CHRISTOPHER HOUSE
Address Line 2	126 RIDGE ROAD
Post Town	LETCHWORTH GARDEN CITY
County	HERTFORDSHIRE
Country	UNITED KINGDOM
Postcode	SG6 1PT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/11/2024
Last Made Up Date	13/11/2023

Return

Next Due Date	11/12/2016
Last Made Up Date	13/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From 03/06/2009 onwards:

APTUS BUILDING AND DESIGN LIMITED

Prior to 03/06/2009:

M & A RAINBOW DESIGN LTD

Directors

(The company's officers)

MRS MALGORZATA WOLANSKA

(~50 year old Polish national)

ST CHRISTOPHER HOUSE 126 RIDGE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1PT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/12/2017

MARIAN WOLANSKI

(~69 year old Polish national)

SUITE E 318 GREEN STREET, UPTON PARK, LONDON, E13 9AP

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/11/2003

MALGORZATA WOLANSKA

(Polish national)

38 BALDOCK ROAD, STOTFOLD, SG5 4PB, ENGLAND

Current Secretary
Gives occupation as HOUSEWIFE

Appointed on 13/11/2003

Shareholders

(Persons of Significant Control)

Mr Marian Wolanski

(~69 year old Polish national)

38 Baldock Road, Baldock Road, Stotfold, Hitchin, SG5 4PB, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 13/11/2016

Mrs Malgorzata Wolanska

(~50 year old Polish national)

38, Baldock Road, Stotfold, Hitchin, SG5 4PB, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/11/2017

Source: Companies House

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)