Company NameAptus Brokers Limited
DirectorsCraig Alistair Stewart and Sarah Dawn Stewart
Company StatusActive
Company Number09085826
CategoryPrivate Limited Company
Incorporation Date13 June 2014(9 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 66220Activities of insurance agents and brokers

Directors

Director NameCraig Alistair Stewart
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed13 June 2014(same day as company formation)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence AddressOffice 8 The Mezzanine
43 Market Place
Romford
RM1 3AB
Director NameSarah Dawn Stewart
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed13 June 2014(same day as company formation)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence AddressOffice 8 The Mezzanine
43 Market Place
Romford
RM1 3AB

Location

Registered AddressOffice 8 The Mezzanine
43 Market Place
Romford
RM1 3AB
RegionLondon
ConstituencyRomford
CountyGreater London
WardRomford Town
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return3 June 2023 (10 months, 3 weeks ago)
Next Return Due17 June 2024 (1 month, 3 weeks from now)

Filing History

1 March 2024Micro company accounts made up to 30 September 2023 (5 pages)
12 June 2023Confirmation statement made on 3 June 2023 with no updates (3 pages)
23 February 2023Micro company accounts made up to 30 September 2022 (5 pages)
7 June 2022Confirmation statement made on 3 June 2022 with no updates (3 pages)
14 February 2022Micro company accounts made up to 30 September 2021 (5 pages)
4 June 2021Confirmation statement made on 3 June 2021 with no updates (3 pages)
30 March 2021Micro company accounts made up to 30 September 2020 (5 pages)
5 June 2020Confirmation statement made on 3 June 2020 with no updates (3 pages)
18 February 2020Micro company accounts made up to 30 September 2019 (3 pages)
1 October 2019Registered office address changed from Office 8 the Mezzanine 43 Market Place Romford Essex RM1 3AE to Office 8 the Mezzanine 43 Market Place Romford RM1 3AB on 1 October 2019 (1 page)
3 June 2019Confirmation statement made on 3 June 2019 with no updates (3 pages)
16 April 2019Micro company accounts made up to 30 September 2018 (3 pages)
4 June 2018Confirmation statement made on 4 June 2018 with no updates (3 pages)
15 February 2018Micro company accounts made up to 30 September 2017 (2 pages)
13 June 2017Confirmation statement made on 13 June 2017 with updates (6 pages)
13 June 2017Confirmation statement made on 13 June 2017 with updates (6 pages)
6 March 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
6 March 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
15 June 2016Annual return made up to 13 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 50,286
(3 pages)
15 June 2016Annual return made up to 13 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 50,286
(3 pages)
11 February 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
11 February 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
17 June 2015Annual return made up to 13 June 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 50,286
(3 pages)
17 June 2015Annual return made up to 13 June 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 50,286
(3 pages)
19 February 2015Statement of capital following an allotment of shares on 19 February 2015
  • GBP 50,286
(3 pages)
19 February 2015Statement of capital following an allotment of shares on 19 February 2015
  • GBP 50,286
(3 pages)
5 February 2015Current accounting period extended from 30 June 2015 to 30 September 2015 (1 page)
5 February 2015Current accounting period extended from 30 June 2015 to 30 September 2015 (1 page)
22 September 2014Statement of capital following an allotment of shares on 19 September 2014
  • GBP 15,286
(3 pages)
22 September 2014Statement of capital following an allotment of shares on 19 September 2014
  • GBP 15,286
(3 pages)
11 August 2014Registered office address changed from Mezz Office 8-9 43 Market Place Romford Essex RM1 3AB England to Office 8 the Mezzanine 43 Market Place Romford Essex RM1 3AE on 11 August 2014 (2 pages)
11 August 2014Registered office address changed from Mezz Office 8-9 43 Market Place Romford Essex RM1 3AB England to Office 8 the Mezzanine 43 Market Place Romford Essex RM1 3AE on 11 August 2014 (2 pages)
18 June 2014Registered office address changed from Suite 3 Middlesex House Rutherford Close Stevenage Herts. SG1 2EF on 18 June 2014 (1 page)
18 June 2014Registered office address changed from Suite 3 Middlesex House Rutherford Close Stevenage Herts. SG1 2EF on 18 June 2014 (1 page)
13 June 2014Incorporation
Statement of capital on 2014-06-13
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
13 June 2014Incorporation
Statement of capital on 2014-06-13
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)