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Aptus Performance Solutions Ltd

Aptus Performance Solutions Ltd is a liquidation company incorporated on 13 August 2013 with the registered office located in Aberdeen, City of Aberdeen. Aptus Performance Solutions Ltd was registered 12 years ago.
Status
Liquidation
Company No
SC456635
Private limited company
Scottish Company
Age
12 years
Incorporated 13 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 639 days
Dated 3 February 2023 (2 years 9 months ago)
Next confirmation dated 3 February 2024
Was due on 17 February 2024 (1 year 9 months ago)
Last change occurred 2 years 9 months ago
Accounts
Overdue
Accounts overdue by 382 days
For period 1 Sep31 Jan 2023 (1 year 5 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2024
Was due on 31 October 2024 (1 year ago)
Address
Bishops Court
29 Albyn Place
Aberdeen
AB10 1YL
Address changed on 26 Apr 2023 (2 years 6 months ago)
Previous address was 17 Blythewood Place Port Elphinstone Inverurie AB51 3XE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Aug31 Jan 2023
Traded for 17 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£58.74K
Decreased by £25.63K (-30%)
Total Liabilities
-£4.47K
Decreased by £4.79K (-52%)
Net Assets
£54.27K
Decreased by £20.84K (-28%)
Debt Ratio (%)
8%
Decreased by 3.36% (-31%)
Latest Activity
Micro Accounts Submitted
2 Years 6 Months Ago on 19 May 2023
Accounting Period Extended
2 Years 6 Months Ago on 11 May 2023
Registered Address Changed
2 Years 6 Months Ago on 26 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Feb 2023
Micro Accounts Submitted
3 Years Ago on 25 May 2022
Confirmation Submitted
3 Years Ago on 3 Feb 2022
Micro Accounts Submitted
4 Years Ago on 6 Apr 2021
Confirmation Submitted
4 Years Ago on 22 Mar 2021
Micro Accounts Submitted
5 Years Ago on 18 Mar 2020
Andrew Swinhoe (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Final account prior to dissolution in MVL (final account attached)
Submitted on 1 Sep 2025
Micro company accounts made up to 31 January 2023
Submitted on 19 May 2023
Previous accounting period extended from 31 August 2022 to 31 January 2023
Submitted on 11 May 2023
Registered office address changed from 17 Blythewood Place Port Elphinstone Inverurie AB51 3XE United Kingdom to Bishops Court 29 Albyn Place Aberdeen AB10 1YL on 26 April 2023
Submitted on 26 Apr 2023
Resolutions
Submitted on 24 Apr 2023
Confirmation statement made on 3 February 2023 with updates
Submitted on 14 Feb 2023
Change of details for Andrew Swinhoe as a person with significant control on 6 April 2016
Submitted on 14 Feb 2023
Micro company accounts made up to 31 August 2021
Submitted on 25 May 2022
Confirmation statement made on 3 February 2022 with updates
Submitted on 3 Feb 2022
Micro company accounts made up to 31 August 2020
Submitted on 6 Apr 2021
Repayment History
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