Aptus Worldwide Ltd

Company Name	Aptus Worldwide Ltd
Company Status	Active
Company Number	06325936
Category	Private Limited Company
Incorporation Date	26 July 2007(16 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 79909	Other reservation service activities n.e.c.

Directors

Director Name	Mr Patrick Anthony Gallagher
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 March 2020(12 years, 8 months after company formation)
Appointment Duration	4 years
Role	Executive Officer
Country of Residence	England
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Director Name	Mr Liam Griffin
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 March 2020(12 years, 8 months after company formation)
Appointment Duration	4 years
Role	Executive Officer
Country of Residence	England
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Director Name	Mr Paul Bryan Suter
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 March 2020(12 years, 8 months after company formation)
Appointment Duration	4 years
Role	Executive Officer
Country of Residence	England
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Secretary Name	Mr Qaiser Vakani
Status	Current
Appointed	01 October 2021(14 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Director Name	Dean Peter De Beer
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2007(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 1 & 2 Hoxton Road West Drayton Middlesex UB7 8BQ

Director Name	Mr Andrew Ross Hohne
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 1 & 2 Hoxton Road West Drayton Middlesex UB7 8BQ

Secretary Name	Mr Andrew Ross Hohne
Nationality	British
Status	Resigned
Appointed	26 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 & 2 Hoxton Road West Drayton Middlesex UB7 8BQ

Director Name	Mr David George Stickland
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2016(8 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 June 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Unit 1 & 2 Hoxton Road West Drayton Middlesex UB7 8BQ

Director Name	Mr Andrew Kenneth Boland
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2016(8 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 March 2020)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Unit 1 & 2 Horton Road West Drayton Middlesex UB7 8BQ

Director Name	Mr Simon Gordon
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2018(10 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 March 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Unit 1 & 2 Horton Road West Drayton Middlesex UB7 8BQ

Contact

Website	aptusworldwide.com
Telephone	01895 432200
Telephone region	Uxbridge

Location

Registered Address	The Point 37 North Wharf Road London W2 1AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Bodycove LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£155,000
Gross Profit	£104,000
Net Worth	£425,000
Cash	£47,000
Current Liabilities	£91,000

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	26 July 2023 (8 months, 4 weeks ago)
Next Return Due	9 August 2024 (3 months, 2 weeks from now)

Charges

3 February 2012	Delivered on: 9 February 2012 Persons entitled: Octopus Investments Limited as Security Trustee Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over all assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Outstanding
2 February 2012	Delivered on: 3 February 2012 Persons entitled: Santander UK PLC as Security Trustee (Security Holder) for Each Group Member Classification: Debenture Secured details: All monies due or to become due from the company to the group members (or any of them) on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

3 February 2012

Delivered on: 9 February 2012
Persons entitled: Octopus Investments Limited as Security Trustee

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over all assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details.
Outstanding

2 February 2012

Delivered on: 3 February 2012
Persons entitled: Santander UK PLC as Security Trustee (Security Holder) for Each Group Member

Classification: Debenture
Secured details: All monies due or to become due from the company to the group members (or any of them) on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

26 July 2023	Confirmation statement made on 26 July 2023 with no updates (3 pages)
25 January 2023	Accounts for a dormant company made up to 31 August 2022 (2 pages)
26 July 2022	Confirmation statement made on 26 July 2022 with no updates (3 pages)
31 May 2022	Audit exemption subsidiary accounts made up to 31 August 2021 (10 pages)
20 May 2022	Consolidated accounts of parent company for subsidiary company period ending 31/08/21 (60 pages)
20 May 2022	Audit exemption statement of guarantee by parent company for period ending 31/08/21 (3 pages)
20 May 2022	Notice of agreement to exemption from audit of accounts for period ending 31/08/21 (1 page)
4 October 2021	Appointment of Mr Qaiser Vakani as a secretary on 1 October 2021 (2 pages)
13 August 2021	Audit exemption subsidiary accounts made up to 31 August 2020 (10 pages)
13 August 2021	Consolidated accounts of parent company for subsidiary company period ending 31/08/20 (58 pages)
10 August 2021	Confirmation statement made on 26 July 2021 with no updates (3 pages)
9 August 2021	Registered office address changed from Unit 1 & 2 Horton Road West Drayton Middlesex UB7 8BQ England to The Point 37 North Wharf Road London W2 1AF on 9 August 2021 (1 page)
28 May 2021	Audit exemption statement of guarantee by parent company for period ending 31/08/20 (3 pages)
28 May 2021	Notice of agreement to exemption from audit of accounts for period ending 31/08/20 (1 page)
3 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/08/19 (75 pages)
3 November 2020	Audit exemption subsidiary accounts made up to 31 August 2019 (10 pages)
29 October 2020	Second filing for the appointment of Mr Paul Bryan Suter as a director (3 pages)
17 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/08/19 (1 page)
17 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/08/19 (3 pages)
21 August 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
17 August 2020	Change of details for Bodycove Limited as a person with significant control on 6 April 2016 (2 pages)
25 March 2020	Appointment of Mr Paul Bryan Suter as a director on 23 March 2020 ANNOTATION Clarification a second filed AP01 was registered on 29/10/2020. (3 pages)
25 March 2020	Appointment of Mr Liam Griffin as a director on 23 March 2020 (2 pages)
25 March 2020	Appointment of Mr Patrick Anthony Gallagher as a director on 23 March 2020 (2 pages)
23 March 2020	Termination of appointment of Simon Gordon as a director on 23 March 2020 (1 page)
23 March 2020	Termination of appointment of Andrew Kenneth Boland as a director on 23 March 2020 (1 page)
16 August 2019	Registered office address changed from Unit 1 & 2 Hoxton Road West Drayton Middlesex UB7 8BQ to Unit 1 & 2 Horton Road West Drayton Middlesex UB7 8BQ on 16 August 2019 (1 page)
5 August 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
24 June 2019	Notice of agreement to exemption from audit of accounts for period ending 31/08/18 (1 page)
24 June 2019	Audit exemption subsidiary accounts made up to 31 August 2018 (11 pages)
24 June 2019	Audit exemption statement of guarantee by parent company for period ending 31/08/18 (3 pages)
24 June 2019	Consolidated accounts of parent company for subsidiary company period ending 31/08/18 (77 pages)
17 October 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
17 October 2018	Compulsory strike-off action has been discontinued (1 page)
16 October 2018	First Gazette notice for compulsory strike-off (1 page)
21 June 2018	Appointment of Mr Simon Gordon as a director on 19 June 2018 (2 pages)
19 June 2018	Termination of appointment of David George Stickland as a director on 19 June 2018 (1 page)
4 April 2018	Notice of agreement to exemption from audit of accounts for period ending 31/08/17 (1 page)
4 April 2018	Audit exemption statement of guarantee by parent company for period ending 31/08/17 (3 pages)
4 April 2018	Audit exemption subsidiary accounts made up to 31 August 2017 (15 pages)
4 April 2018	Consolidated accounts of parent company for subsidiary company period ending 31/08/17 (80 pages)
26 September 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
19 July 2017	Current accounting period extended from 31 May 2017 to 31 August 2017 (1 page)
19 July 2017	Current accounting period extended from 31 May 2017 to 31 August 2017 (1 page)
19 January 2017	Full accounts made up to 31 May 2016 (21 pages)
19 January 2017	Full accounts made up to 31 May 2016 (21 pages)
6 September 2016	Satisfaction of charge 1 in full (1 page)
6 September 2016	Satisfaction of charge 1 in full (1 page)
10 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
25 July 2016	Auditor's resignation (2 pages)
25 July 2016	Auditor's resignation (2 pages)
15 July 2016	Appointment of Mr David George Stickland as a director on 28 June 2016 (2 pages)
15 July 2016	Appointment of Mr David George Stickland as a director on 28 June 2016 (2 pages)
13 July 2016	Appointment of Mr Andrew Kenneth Boland as a director on 28 June 2016 (2 pages)
13 July 2016	Appointment of Mr Andrew Kenneth Boland as a director on 28 June 2016 (2 pages)
13 July 2016	Termination of appointment of Andrew Ross Hohne as a secretary on 28 June 2016 (1 page)
13 July 2016	Termination of appointment of Andrew Ross Hohne as a director on 28 June 2016 (1 page)
13 July 2016	Termination of appointment of Dean Peter De Beer as a director on 28 June 2016 (1 page)
13 July 2016	Termination of appointment of Dean Peter De Beer as a director on 28 June 2016 (1 page)
13 July 2016	Satisfaction of charge 2 in full (1 page)
13 July 2016	Termination of appointment of Andrew Ross Hohne as a director on 28 June 2016 (1 page)
13 July 2016	Satisfaction of charge 2 in full (1 page)
13 July 2016	Termination of appointment of Andrew Ross Hohne as a secretary on 28 June 2016 (1 page)
22 October 2015	Full accounts made up to 31 May 2015 (15 pages)
22 October 2015	Full accounts made up to 31 May 2015 (15 pages)
27 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (4 pages)
27 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (4 pages)
5 March 2015	Full accounts made up to 31 May 2014 (14 pages)
5 March 2015	Full accounts made up to 31 May 2014 (14 pages)
29 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 2 (4 pages)
29 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 2 (4 pages)
14 November 2013	Full accounts made up to 31 May 2013 (13 pages)
14 November 2013	Full accounts made up to 31 May 2013 (13 pages)
31 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
31 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
4 March 2013	Full accounts made up to 31 May 2012 (13 pages)
4 March 2013	Full accounts made up to 31 May 2012 (13 pages)
31 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
9 February 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
9 February 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
9 February 2012	Full accounts made up to 31 May 2011 (13 pages)
9 February 2012	Full accounts made up to 31 May 2011 (13 pages)
3 February 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
3 February 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
29 July 2011	Annual return made up to 26 July 2011 with a full list of shareholders (3 pages)
29 July 2011	Annual return made up to 26 July 2011 with a full list of shareholders (3 pages)
30 September 2010	Full accounts made up to 31 May 2010 (13 pages)
30 September 2010	Full accounts made up to 31 May 2010 (13 pages)
3 August 2010	Secretary's details changed for Andrew Ross Hohne on 1 July 2010 (1 page)
3 August 2010	Director's details changed for Dean Peter De Beer on 1 July 2010 (2 pages)
3 August 2010	Director's details changed for Dean Peter De Beer on 1 July 2010 (2 pages)
3 August 2010	Director's details changed for Andrew Ross Hohne on 1 July 2010 (2 pages)
3 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (3 pages)
3 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (3 pages)
3 August 2010	Director's details changed for Dean Peter De Beer on 1 July 2010 (2 pages)
3 August 2010	Director's details changed for Andrew Ross Hohne on 1 July 2010 (2 pages)
3 August 2010	Secretary's details changed for Andrew Ross Hohne on 1 July 2010 (1 page)
3 August 2010	Secretary's details changed for Andrew Ross Hohne on 1 July 2010 (1 page)
3 August 2010	Director's details changed for Andrew Ross Hohne on 1 July 2010 (2 pages)
25 February 2010	Full accounts made up to 31 May 2009 (13 pages)
25 February 2010	Full accounts made up to 31 May 2009 (13 pages)
17 August 2009	Return made up to 26/07/09; full list of members (3 pages)
17 August 2009	Return made up to 26/07/09; full list of members (3 pages)
27 March 2009	Full accounts made up to 31 May 2008 (21 pages)
27 March 2009	Full accounts made up to 31 May 2008 (21 pages)
8 August 2008	Return made up to 26/07/08; full list of members (3 pages)
8 August 2008	Location of register of members (1 page)
8 August 2008	Location of debenture register (1 page)
8 August 2008	Return made up to 26/07/08; full list of members (3 pages)
8 August 2008	Location of register of members (1 page)
8 August 2008	Location of debenture register (1 page)
22 January 2008	Memorandum and Articles of Association (7 pages)
22 January 2008	Memorandum and Articles of Association (7 pages)
22 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 August 2007	Accounting reference date shortened from 31/07/08 to 31/05/08 (1 page)
14 August 2007	Accounting reference date shortened from 31/07/08 to 31/05/08 (1 page)
26 July 2007	Incorporation (16 pages)
26 July 2007	Incorporation (16 pages)