OpenCompanies

Aptus Building And Design Limited

Company number
04962637
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
13 Nov 2003
Nature of business
Construction of domestic buildings

Registered office

St Christophers House
126 Ridge Road
Letchworth Garden City
SG6 1PT

Previous names

  • M & A Rainbow Design Ltd (until 3 Jun 2009)

Officers

NameRoleAppointedResigned
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 13 Nov 2003 13 Nov 2003
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 13 Nov 2003 13 Nov 2003
WOLANSKI, Artur Director 13 Nov 2003 18 Oct 2004
WOLANSKA, Malgorzata Director 18 Dec 2017
WOLANSKI, Marian Director 13 Nov 2003
WOLANSKA, Malgorzata Secretary 13 Nov 2003

Control

NameNature of controlNotifiedCeased
Mrs Malgorzata Wolanska Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Nov 2017
Mr Marian Wolanski Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 13 Nov 2016

Accounts

Year ended Net assets Cash Employees
30 Nov 2024 -£32,960 £0 1
31 Mar 2024 £4,071 £15,501 1
31 Mar 2023 £373 £17,317 2
31 Mar 2022 -£293 £10,533 2
31 Mar 2021 -£1,120 £44,191 2
31 Mar 2020 £587 £26,190 1
31 Mar 2019 - £12,233 1
31 Mar 2018 - £13,131 1
31 Mar 2017 - - 1
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - £36,009 -
31 Mar 2013 -£14,752 £5,467 -
31 Mar 2012 -£18,187 - -
31 Mar 2011 £496 £913 -
31 Mar 2010 £9,678 £1,136 -
31 Mar 2009 £11,827 £836 -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
30 Nov 2004 - - -

Connections

Companies at the same address

Data