APTUS FINANCIAL LTD
APTUS FINANCIAL LTD is an active private limited company, incorporated on 1 June 2015. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on Laporte Way, Luton. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. APTUS FINANCIAL LTD previously had the company name DRAKES COMMERCIAL FINANCE LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09615405 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/06/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 IMPERIAL COURT |
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Address Line 2 | LAPORTE WAY |
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Post Town | LUTON |
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County | BEDFORDSHIRE |
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Country | ENGLAND |
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Postcode | LU4 8FE |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/06/2024 |
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Last Made Up Date | 23/05/2023 |
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Return
Next Due Date | 29/06/2017 |
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Last Made Up Date | 01/06/2016 |
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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)
66190 - Activities auxiliary to financial intermediation n.e.c.
Company Name History
From 19/03/2018 onwards:
APTUS FINANCIAL LTD
Prior to 19/03/2018:
DRAKES COMMERCIAL FINANCE LTD
Directors
(The company's officers)
MR STEVEN DRAKE
(~43 year old British national)
5 IMPERIAL COURT LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8FE, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 01/06/2015
MR GRANT ROBERT PETERS
(~43 year old British national)
27 JEROME CLOSE, EASTBOURNE, EAST SUSSEX, BN23 7QY, ENGLAND
- Current Director
- Gives occupation as FINANCIAL ADVISER
- Usually resident in ENGLAND
Appointed on 13/11/2018
Shareholders
(Persons of Significant Control)
Mr Steven Drake
(~43 year old British national)
5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Grant Robert Peters
(~43 year old British national)
27 Jerome Close, Eastbourne, East Sussex, BN23 7QY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 28/09/2018
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)
APTUS FINANCIAL LTD: Maps
Maps show the location of the postcode of the registered office, LU4 8FE.
Map of APTUS FINANCIAL LTD at local scale
Map of APTUS FINANCIAL LTD at district scale
More Companies in LU4 8FE
Other companies with registered offices in LU4 8FE:
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)