AL

APTELIGEN LIMITED

Active

Company number 07419975

Watford, England · Incorporated 27 October 2010

Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

Last updated on 31 March 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 October 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
8 October 2025
Next due
22 October 2026
5 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Miss Samantha Mackay
Born July 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr John Anthony Newman
Born February 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
27 October 2010
Shares allotted · 0 shares allotted
—
27 October 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2025 View
Change Person Director Company With Change Date
Officers
9 June 2025 View
Change Person Director Company With Change Date
Officers
9 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2022 View
Memorandum Articles
Incorporation
17 June 2022 View
Resolution
Resolution
17 June 2022 View
Capital Name Of Class Of Shares
Capital
16 June 2022 View
Capital Variation Of Rights Attached To Shares
Capital
16 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
8 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2019 View
Resolution
Resolution
17 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2018 View
Change Person Director Company With Change Date
Officers
9 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
8 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
8 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2016 View
Change Person Director Company With Change Date
Officers
25 November 2015 View
Change Person Director Company With Change Date
Officers
25 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2015 View
Change Person Director Company With Change Date
Officers
21 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2013 View
Change Person Director Company With Change Date
Officers
1 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2011 View
Change Person Director Company With Change Date
Officers
25 November 2011 View
Capital Allotment Shares
Capital
2 March 2011 View
Capital Allotment Shares
Capital
1 February 2011 View
Appoint Person Director Company With Name
Officers
11 November 2010 View
Appoint Person Director Company With Name
Officers
11 November 2010 View
Termination Director Company With Name
Officers
10 November 2010 View
Incorporation Company
Incorporation
27 October 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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