Company NameAposto Ltd
DirectorsCatharine Ann Long and Nicholas Craig Reynolds
Company StatusActive
Company Number12510988
CategoryPrivate Limited Company
Incorporation Date11 March 2020(4 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMs Catharine Ann Long
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTaxassist Accountants 446 Uxbridge Road
London
W12 0NS
Director NameNicholas Craig Reynolds
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2022(2 years after company formation)
Appointment Duration2 years
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address14 Blades Court Deodar Road
Putney
London
SW15 2NU

Location

Registered AddressC/O Ascot Drummond Devonshire House
Manor Way
Borehamwood
Hertdfordshire
WD6 1QQ
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Hillside
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return19 July 2023 (9 months ago)
Next Return Due2 August 2024 (3 months, 2 weeks from now)

Filing History

25 January 2024Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ England to C/O Ascot Drummond Devonshire House Manor Way Borehamwood Hertdfordshire WD6 1QQ on 25 January 2024 (1 page)
21 August 2023Confirmation statement made on 19 July 2023 with no updates (3 pages)
17 August 2023Micro company accounts made up to 31 March 2023 (5 pages)
25 July 2023Registered office address changed from Taxassist Accountants 446 Uxbridge Road London W12 0NS England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 25 July 2023 (1 page)
20 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
19 July 2022Confirmation statement made on 19 July 2022 with updates (4 pages)
25 June 2022Statement of capital following an allotment of shares on 5 April 2022
  • GBP 16,750
(4 pages)
10 May 2022Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
9 May 2022Second filing of a statement of capital following an allotment of shares on 29 March 2022
  • GBP 13,506.00
(4 pages)
22 April 2022Appointment of Nicholas Craig Reynolds as a director on 5 April 2022 (2 pages)
8 April 2022Change of share class name or designation (2 pages)
7 April 2022Statement of capital following an allotment of shares on 29 March 2022
  • GBP 1,350,600
  • ANNOTATION Clarification a second filed SH01 was registered on 09/05/22
(5 pages)
7 April 2022Sub-division of shares on 29 March 2022 (4 pages)
2 April 2022Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division 29/03/2022
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
31 March 2022Confirmation statement made on 11 March 2022 with updates (5 pages)
28 March 2022Change of share class name or designation (2 pages)
26 March 2022Resolutions
  • RES13 ‐ Sub-division 17/03/2022
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
23 February 2022Change of share class name or designation (2 pages)
31 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
17 May 2021Confirmation statement made on 11 March 2021 with updates (5 pages)
11 March 2020Incorporation
Statement of capital on 2020-03-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)