Company Name3I Aptech Gp Limited
Company StatusLiquidation
Company Number03910314
CategoryPrivate Limited Company
Incorporation Date20 January 2000 (20 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Jonathan Charles Murphy
Date of BirthSeptember 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2003(2 years, 11 months after company formation)
Appointment Duration17 years, 2 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address16 Palace Street
London
SW1E 5JD
Director NameMr Kevin John Dunn
Date of BirthMay 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2007(7 years, 9 months after company formation)
Appointment Duration12 years, 5 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address16 Palace Street
London
SW1E 5JD
Director NameMs Jasi Halai
Date of BirthMay 1978 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed13 August 2015(15 years, 6 months after company formation)
Appointment Duration4 years, 7 months
RoleFinancial Reporting
Country of ResidenceUnited Kingdom
Correspondence Address16 Palace Street
London
SW1E 5JD
Director NameMr Ian Cooper
Date of BirthMay 1983 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2017(17 years, 11 months after company formation)
Appointment Duration2 years, 3 months
RoleGroup Treasurer
Country of ResidenceEngland
Correspondence Address16 Palace Street
London
SW1E 5JD
Secretary Name3I Plc (Corporation)
StatusCurrent
Appointed20 January 2000(same day as company formation)
Correspondence Address16 Palace Street
London
SW1E 5JD
Director NameMr Anthony William Wallace Brierley
Date of BirthOctober 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2000(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address17 Saint Lukes Street
London
SW3 3RP
Director NameRoderick William Perry
Date of BirthApril 1945 (Born 75 years ago)
NationalityEnglish
StatusResigned
Appointed20 January 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Jamestown Way
Virginia Quay
Leamouth
London
E14 2DE
Director NameMr Richard Douglas Michael John Summers
Date of BirthDecember 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2000(same day as company formation)
RoleInvestment Banker
Country of ResidenceEngland
Correspondence AddressDrybridge House
Pyle Hill
Woking
Surrey
GU22 0SR
Director NameMr Paul Waller
Date of BirthJune 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2000(same day as company formation)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address16 Palace Street
London
SW1E 5JD
Director NamePeter Bryan Gurmin Williams
Date of BirthFebruary 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2000(same day as company formation)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address2 Buckingham Place
London
SW1E 6HR
Director NameChristopher Paul Rowlands
Date of BirthDecember 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2006(5 years, 12 months after company formation)
Appointment Duration3 years, 2 months (resigned 01 April 2009)
RoleBanker
Correspondence Address11 Celandine Close
Burton Upon Trent
Staffordshire
DE15 9JX
Director NameMr Jonathan Brian Cameron Russell
Date of BirthMay 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2006(5 years, 12 months after company formation)
Appointment Duration4 years, 8 months (resigned 16 September 2010)
RoleInvestment Capitalist
Country of ResidenceEngland
Correspondence Address16 Palace Street
London
SW1E 5JD
Director NameMr Andrew John Haywood
Date of BirthApril 1976 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2010(10 years, 8 months after company formation)
Appointment Duration4 years, 11 months (resigned 04 September 2015)
RoleQualified Accountant
Country of ResidenceEngland
Correspondence Address16 Palace Street
London
SW1E 5JD
Director NameMr Ben Robert Loomes
Date of BirthMarch 1977 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2012(12 years, 8 months after company formation)
Appointment Duration4 years, 3 months (resigned 27 January 2017)
RoleDirector Of Strategy
Country of ResidenceEngland
Correspondence Address16 Palace Street
London
SW1E 5JD
Director NameMr Matthew John Shelley
Date of BirthAugust 1975 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2015(15 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 07 December 2017)
RoleTreasurer
Country of ResidenceUnited Kingdom
Correspondence Address16 Palace Street
London
SW1E 5JD

Contact

Website3i.com

Location

Registered Address31st Floor
40 Bank Street
London
E14 5NR
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

1 at £13i Holdings PLC
100.00%
Ordinary

Financials

Year2014
Net Worth£54,767
Cash£54,760

Accounts

Latest Accounts31 March 2018 (2 years ago)
Next Accounts Due31 December 2019 (overdue)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return24 May 2019 (10 months, 2 weeks ago)
Next Return Due7 June 2020 (2 months from now)

Filing History

4 September 2017Full accounts made up to 31 March 2017 (36 pages)
26 May 2017Confirmation statement made on 25 May 2017 with updates (5 pages)
27 January 2017Termination of appointment of Ben Robert Loomes as a director on 27 January 2017 (1 page)
16 November 2016Full accounts made up to 31 March 2016 (42 pages)
14 June 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
(8 pages)
4 March 2016Director's details changed for Matthew John Shelley on 4 March 2016 (2 pages)
4 September 2015Appointment of Jasi Halai as a director on 13 August 2015 (3 pages)
4 September 2015Termination of appointment of Andrew John Haywood as a director on 4 September 2015 (1 page)
4 September 2015Termination of appointment of Andrew John Haywood as a director on 4 September 2015 (1 page)
2 September 2015Full accounts made up to 31 March 2015 (41 pages)
27 August 2015Appointment of Matthew John Shelley as a director on 13 August 2015 (3 pages)
6 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
(7 pages)
6 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
(7 pages)
15 December 2014Director's details changed for Kevin John Dunn on 15 December 2014 (2 pages)
12 August 2014Full accounts made up to 31 March 2014 (16 pages)
6 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
(7 pages)
6 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
(7 pages)
3 October 2013Full accounts made up to 31 March 2013 (17 pages)
6 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
(7 pages)
6 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
(7 pages)
5 July 2013Director's details changed for Kevin John Dunn on 1 July 2013 (2 pages)
5 July 2013Director's details changed for Kevin John Dunn on 1 July 2013 (2 pages)
30 May 2013Director's details changed for Mr Andrew John Haywood on 20 May 2013 (2 pages)
2 January 2013Termination of appointment of Paul Waller as a director (1 page)
12 October 2012Appointment of Ben Robert Loomes as a director (3 pages)
4 October 2012Full accounts made up to 31 March 2012 (17 pages)
7 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (7 pages)
7 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (7 pages)
4 October 2011Full accounts made up to 31 March 2011 (19 pages)
15 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (7 pages)
15 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (7 pages)
30 December 2010Full accounts made up to 31 March 2010 (19 pages)
14 October 2010Appointment of Andrew John Haywood as a director (3 pages)
24 September 2010Termination of appointment of Jonathan Russell as a director (2 pages)
10 August 2010Annual return made up to 6 August 2010 with a full list of shareholders (7 pages)
10 August 2010Annual return made up to 6 August 2010 with a full list of shareholders (7 pages)
17 November 2009Director's details changed for Mr Paul Waller on 1 October 2009 (3 pages)
17 November 2009Director's details changed for Mr Jonathan Brian Cameron Russell on 1 October 2009 (3 pages)
17 November 2009Director's details changed for Kevin John Dunn on 1 October 2009 (3 pages)
17 November 2009Director's details changed for Mr Jonathan Charles Murphy on 1 October 2009 (3 pages)
17 November 2009Director's details changed for Mr Paul Waller on 1 October 2009 (3 pages)
17 November 2009Director's details changed for Mr Jonathan Brian Cameron Russell on 1 October 2009 (3 pages)
17 November 2009Director's details changed for Kevin John Dunn on 1 October 2009 (3 pages)
17 November 2009Director's details changed for Mr Jonathan Charles Murphy on 1 October 2009 (3 pages)
3 September 2009Full accounts made up to 31 March 2009 (34 pages)
7 August 2009Return made up to 06/08/09; full list of members (4 pages)
13 April 2009Appointment terminated director christopher rowlands (1 page)
19 September 2008Full accounts made up to 31 March 2008 (32 pages)
13 August 2008Return made up to 06/08/08; full list of members (7 pages)
12 February 2008Director's particulars changed (1 page)
13 November 2007New director appointed (3 pages)
13 November 2007Director resigned (1 page)
20 August 2007Return made up to 06/08/07; full list of members (7 pages)
14 June 2007Full accounts made up to 31 March 2007 (17 pages)
15 March 2007Director's particulars changed (1 page)
5 February 2007Full accounts made up to 31 March 2006 (33 pages)
17 October 2006Director's particulars changed (1 page)
14 September 2006Secretary's particulars changed (1 page)
30 August 2006Return made up to 06/08/06; full list of members (7 pages)
9 June 2006Director's particulars changed (1 page)
8 June 2006Director's particulars changed (1 page)
6 March 2006Registered office changed on 06/03/06 from: 91 waterloo road london SE1 8XP (1 page)
25 January 2006New director appointed (3 pages)
25 January 2006New director appointed (3 pages)
16 December 2005Director's particulars changed (1 page)
21 September 2005Return made up to 06/08/05; full list of members (6 pages)
21 September 2005Director's particulars changed (1 page)
15 August 2005Full accounts made up to 31 March 2005 (27 pages)
25 July 2005Director resigned (1 page)
17 September 2004Full accounts made up to 31 March 2004 (27 pages)
3 September 2004Return made up to 06/08/04; full list of members (7 pages)
7 September 2003Return made up to 06/08/03; full list of members (6 pages)
20 August 2003Full accounts made up to 31 March 2003 (27 pages)
16 January 2003New director appointed (3 pages)
6 January 2003Director resigned (1 page)
6 January 2003Director resigned (1 page)
6 September 2002Full accounts made up to 31 March 2002 (27 pages)
3 September 2002Return made up to 06/08/02; full list of members (8 pages)
4 October 2001Director's particulars changed (1 page)
5 September 2001Return made up to 06/08/01; full list of members (7 pages)
13 August 2001Full accounts made up to 31 March 2001 (25 pages)
12 July 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
12 July 2001Resolutions
  • RES13 ‐ Fixed aud. Remuneration 27/06/01
(1 page)
4 September 2000Return made up to 06/08/00; full list of members (8 pages)
21 February 2000Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
20 January 2000Incorporation (27 pages)