| Company Name | Aptum Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08874397 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2014(10 years, 2 months ago) |
| Dissolution Date | 6 August 2019 (4 years, 8 months ago) |
| Previous Name | DPS Security Services (UK) Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section P | Education |
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Mr Daniel Stanger |
|---|---|
| Date of Birth | June 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Aptum Solutions Airport House Purley Way Croydon Surrey CR0 0XZ |
| Director Name | Mr Severin Djatchi |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2014(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 20 March 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Airport House Business Centre Purley Way Croydon CR0 0XZ |
Location
| Registered Address | Aptum Solutions Airport House Purley Way Croydon Surrey CR0 0XZ |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Waddon |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Daniel Stanger 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £907 |
| Cash | £1,867 |
| Current Liabilities | £5,949 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 21 November 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
|---|---|
| 6 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 24 March 2016 | Termination of appointment of Severin Djatchi as a director on 20 March 2016 (1 page) |
| 9 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 28 October 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 7 May 2015 | Company name changed dps security services (uk) LTD\certificate issued on 07/05/15
|
| 4 February 2015 | Director's details changed for Mr Daniel Stanger on 4 February 2015 (2 pages) |
| 4 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Director's details changed for Mr Severin Djatchi on 4 February 2015 (2 pages) |
| 4 February 2015 | Director's details changed for Mr Severin Djatchi on 4 February 2015 (2 pages) |
| 4 February 2015 | Director's details changed for Mr Daniel Stanger on 4 February 2015 (2 pages) |
| 1 October 2014 | Registered office address changed from Flat 14 16 Rectory Road Beckenham Kent BR3 1HW United Kingdom to C/O Dps Security Airport House Business Centre Purley Way Croydon CR0 0XZ on 1 October 2014 (1 page) |
| 1 October 2014 | Registered office address changed from Flat 14 16 Rectory Road Beckenham Kent BR3 1HW United Kingdom to C/O Dps Security Airport House Business Centre Purley Way Croydon CR0 0XZ on 1 October 2014 (1 page) |
| 22 September 2014 | Appointment of Mr Severin Djatchi as a director on 22 September 2014 (2 pages) |
| 4 February 2014 | Incorporation Statement of capital on 2014-02-04
|