Aptus Heat Pumps Limited. Head office in Berkhamsted. Check Director.

Aptus Heat Pumps Limited, Berkhamsted

Aptus Heat Pumps Limited is a private limited company. Formerly, it was named Aptus Air Conditioning Limited (it was changed on 2023-03-02). Registered at Hardy House, Northbridge Road, Berkhamsted HP4 1EF, the aforementioned 11 years old enterprise was incorporated on 2012-06-14 and is classified as "dormant company" (Standard Industrial Classification: 99999).
1 director can be found in this firm: Andrew S. (appointed on 14 June 2012).

About
Name: Aptus Heat Pumps Limited
Number: 08105756
Incorporation date: 2012-06-14
End of financial year: 30 June


Address:	Hardy House Northbridge Road Berkhamsted HP4 1EF
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Dysk Plc

6 April 2016

Address	Hardy House Northbridge Road, Berkhamsted, HP4 1EF, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	05003181
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Number Shares Allotted	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	-	-	-	-	-	-

The deadline for Aptus Heat Pumps Limited confirmation statement filing is 2024-06-28. The latest one was filed on 2023-06-14. The deadline for the next annual accounts filing is 31 March 2024. Previous accounts filing was submitted for the time period up until 30 June 2022.

1 person of significant control is listed in the Companies House, a solitary corporation Dysk Plc that owns over 3/4 of shares. This corporate PSC is located at Northbridge Road, HP4 1EF Berkhamsted.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP. Change occurred on Wednesday 17th April 2024. Company's previous address: Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF. filed on: 17th, April 2024 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP. Change occurred on Wednesday 17th April 2024. Company's previous address: Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF. filed on: 17th, April 2024 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 28th, March 2024 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 14th June 2023 filed on: 19th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 8th, March 2023 \| accounts	Free Download (2 pages)
CERTNM	Company name changed aptus air conditioning LIMITEDcertificate issued on 02/03/23 filed on: 2nd, March 2023 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
CS01	Confirmation statement with no updates Tuesday 14th June 2022 filed on: 8th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2021 filed on: 31st, March 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 25th, June 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 14th June 2021 filed on: 25th, June 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sunday 14th June 2020 filed on: 15th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 4th, March 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 14th June 2019 filed on: 18th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 22nd, March 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 14th June 2018 filed on: 15th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 14th, March 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 14th June 2017 filed on: 22nd, July 2017 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control Saturday 22nd July 2017 filed on: 22nd, July 2017 \| persons with significant control	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2016 filed on: 29th, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 14th June 2016 filed on: 19th, July 2016 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2015 filed on: 7th, March 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 14th June 2015 filed on: 2nd, July 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2014 filed on: 21st, January 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th June 2014 filed on: 5th, August 2014 \| annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 14th June 2013 filed on: 28th, August 2013 \| annual return	Free Download (3 pages)
SH01	is the capital in company's statement on Wednesday 28th August 2013 capital
AA	Dormant company accounts reported for the period up to Sunday 30th June 2013 filed on: 28th, August 2013 \| accounts	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, June 2012 \| incorporation	Free Download (29 pages)

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