Aptsm Limited. Head office in Manchester. Check Director.

Aptsm Limited, Manchester

Aptsm Limited is a private limited company. Previously, it was named Manchester Apartments Limited (changed on 2020-07-28). Located at 60 Oxford Street, Manchester M1 5EE, the aforementioned 8 years old business was incorporated on 2015-06-08 and is officially categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
1 director can be found in this company: Stephen B. (appointed on 08 June 2015).

About
Name: Aptsm Limited
Number: 09628875
Incorporation date: 2015-06-08
End of financial year: 26 September


Address:	60 Oxford Street Manchester M1 5EE
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Beech Holdings (Manchester) Limited

6 April 2016

Address	60 Oxford Street, Manchester, M1 5EE, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	England And Wales
Registration number	09328893
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-03-31	2020-09-28	2021-09-30	2022-09-30
Current Assets	134,547	1,747,405	243,999	190,518
Number Shares Allotted	100	-	-	-
Shareholder Funds	2,438	-	-	-
Total Assets Less Current Liabilities	2,438	-	-	-

The deadline for Aptsm Limited confirmation statement filing is 2024-11-09. The most current confirmation statement was sent on 2023-10-26. The due date for a subsequent accounts filing is 26 June 2024. Latest accounts filing was sent for the time period up until 30 September 2022.

1 person of significant control is indexed in the Companies House, an only firm Beech Holdings (Manchester) Limited who has over 3/4 of shares. The corporate PSC can be reached at Oxford Street, M1 5EE Manchester.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-10-26 filed on: 26th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-10-26 filed on: 26th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 25th, September 2023 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from 2022-09-27 to 2022-09-26 filed on: 25th, June 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-10-26 filed on: 22nd, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 26th, August 2022 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from 2021-09-28 to 2021-09-27 filed on: 26th, May 2022 \| accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, March 2022 \| gazette	Free Download (1 page)
AA	Accounts for a small company made up to 2020-09-28 filed on: 9th, March 2022 \| accounts	Free Download (9 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 1st, March 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2021-10-26 filed on: 20th, December 2021 \| confirmation statement	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 28th, September 2021 \| capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 28th, September 2021 \| incorporation	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 28th, September 2021 \| resolution	Free Download (2 pages)
AA01	Previous accounting period shortened from 2020-09-29 to 2020-09-28 filed on: 27th, September 2021 \| accounts	Free Download (1 page)
MR04	Satisfaction of charge 096288750001 in full filed on: 23rd, September 2021 \| mortgage	Free Download (1 page)
AD01	Registered office address changed from C/O Williamson & Croft Llp 81 King Street Manchester Greater Manchester M2 4AH England to 60 Oxford Street Manchester M1 5EE on 2021-09-03 filed on: 3rd, September 2021 \| address	Free Download (1 page)
AA01	Previous accounting period extended from 2020-03-29 to 2020-09-29 filed on: 27th, January 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-10-26 filed on: 7th, December 2020 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 11th, August 2020 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 11th, August 2020 \| incorporation	Free Download (34 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020-07-28 filed on: 28th, July 2020 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
MR05	All of the property or undertaking has been released from charge 096288750001 filed on: 28th, July 2020 \| mortgage	Free Download (1 page)
AD01	Registered office address changed from 60 Oxford Street Manchester M1 5EE England to C/O Williamson & Croft Llp 81 King Street Manchester Greater Manchester M2 4AH on 2020-07-27 filed on: 27th, July 2020 \| address	Free Download (1 page)
AD01	Registered office address changed from C/O Williamson & Croft Llp 81 King Street Manchester Greater Manchester M2 4AH England to C/O Williamson & Croft Llp 81 King Street Manchester Greater Manchester M2 4AH on 2020-07-27 filed on: 27th, July 2020 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2020-07-22 filed on: 24th, July 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-07-22 filed on: 24th, July 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 18th, June 2020 \| accounts	Free Download (13 pages)
AP01	New director was appointed on 2020-03-17 filed on: 26th, March 2020 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2019-03-30 to 2019-03-29 filed on: 20th, March 2020 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: 2020-03-05 filed on: 13th, March 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-03-04 filed on: 11th, March 2020 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2019-03-31 to 2019-03-30 filed on: 23rd, December 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2019-10-26 filed on: 18th, November 2019 \| confirmation statement	Free Download (4 pages)
CH01	On 2019-09-30 director's details were changed filed on: 30th, September 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-01-28 filed on: 4th, March 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 7th, February 2019 \| accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 8th, January 2019 \| resolution	Free Download (36 pages)
SH01	Statement of Capital on 2018-12-01: 101.00 GBP filed on: 8th, January 2019 \| capital	Free Download (8 pages)
MR01	Registration of charge 096288750001, created on 2018-12-14 filed on: 15th, December 2018 \| mortgage	Free Download (37 pages)
CS01	Confirmation statement with no updates 2018-10-26 filed on: 2nd, November 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017-10-26 filed on: 25th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 10th, November 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017-06-08 filed on: 12th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 23rd, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-06-08 with full list of members filed on: 20th, June 2016 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from 139 Acomb Street Manchester M14 4DF United Kingdom to 60 Oxford Street Manchester M1 5EE on 2016-06-15 filed on: 15th, June 2016 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 24th, May 2016 \| resolution	Free Download
MA	Memorandum and Articles of Association filed on: 24th, May 2016 \| incorporation	Free Download (29 pages)
AA01	Current accounting period shortened from 2016-06-30 to 2016-03-31 filed on: 9th, February 2016 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, June 2015 \| incorporation	Free Download (37 pages)
SH01	Statement of Capital on 2015-06-08: 100.00 GBP capital

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