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Aptivio Ltd

Aptivio Ltd is an active company incorporated on 13 November 2023 with the registered office located in London, Greater London. Aptivio Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15278002
Private limited company
Age
1 year 10 months
Incorporated 13 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2024 (10 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 13 Nov30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Office 3, 4a Nelson Road
London
SE10 9JB
United Kingdom
Address changed on 11 Jun 2024 (1 year 3 months ago)
Previous address was , 2 Moira Close, Luton, LU3 3DA, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • Chinese • Lives in China • Born in Oct 1995
Director • Romanian • Lives in UK • Born in Sep 1987
Director • British • Lives in England • Born in Feb 1979
Director • British • Lives in UK • Born in Aug 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
A Mentor Tree Limited
Aamir Mustak Patel and Christian Edward Williams are mutual people.
Active
Tiphaine Cosme Ltd
Aamir Mustak Patel and Christian Edward Williams are mutual people.
Active
Guizhou Limited
Aamir Mustak Patel is a mutual person.
Active
Cloud Motors Limited
Aamir Mustak Patel is a mutual person.
Active
Lngjie Ltd
Christian Edward Williams is a mutual person.
Active
Culex Limited
Christian Edward Williams is a mutual person.
Active
C H Evington Road Ltd
Aamir Mustak Patel is a mutual person.
Dissolved
Smart Flips Ltd
Aamir Mustak Patel is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Oct30 Nov 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£557
Total Liabilities
-£87
Net Assets
£470
Debt Ratio (%)
16%
Latest Activity
Full Accounts Submitted
2 Months Ago on 4 Jul 2025
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 11 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 3 Jun 2024
Gabriel Grigore Resigned
1 Year 9 Months Ago on 28 Nov 2023
Christian Edward Williams Resigned
1 Year 9 Months Ago on 28 Nov 2023
Mr Gabriel Grigore Appointed
1 Year 9 Months Ago on 28 Nov 2023
Mr Christian Edward Williams Appointed
1 Year 9 Months Ago on 28 Nov 2023
Sumner Aaron James Resigned
1 Year 9 Months Ago on 28 Nov 2023
Mr Sumner Aaron James Appointed
1 Year 9 Months Ago on 28 Nov 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 4 Jul 2025
Confirmation statement made on 12 November 2024 with no updates
Submitted on 22 Nov 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 20 Aug 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 20 Aug 2024
Termination of appointment of Christian Edward Williams as a director on 28 November 2023
Submitted on 11 Jun 2024
Termination of appointment of Gabriel Grigore as a director on 28 November 2023
Submitted on 11 Jun 2024
Registered office address changed from , 2 Moira Close, Luton, LU3 3DA, United Kingdom to Office 3, 4a Nelson Road London SE10 9JB on 11 June 2024
Submitted on 11 Jun 2024
Registered office address changed from , 203 Lonsdale House,a1 52 Blucher Street, Birmingham, B1 1QU, England to Office 3, 4a Nelson Road London SE10 9JB on 3 June 2024
Submitted on 3 Jun 2024
Appointment of Mr Gabriel Grigore as a director on 28 November 2023
Submitted on 3 Jun 2024
Termination of appointment of Sumner Aaron James as a director on 28 November 2023
Submitted on 23 May 2024
Repayment History
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