AW

APTUS WORLDWIDE LTD

Active

Company number 06325936

London, England · Incorporated 26 July 2007

The Point, 37 North Wharf Road, London, W2 1AF, England

Last updated on 31 August 2026

Other reservation service activities n.e.c. · SIC 79909

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 July 2026
Next due
9 August 2027
11 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2024

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

Officers

No officers on record.

Persons with significant control

PS
Bodycove Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 July 2026 View
Appoint Person Director Company With Name Date
Officers
9 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2025 View
Change Account Reference Date Company Current Extended
Accounts
27 May 2025 View
Accounts With Accounts Type Dormant
Accounts
16 May 2025 View
Termination Director Company With Name Termination Date
Officers
22 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2024 View
Accounts With Accounts Type Dormant
Accounts
8 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2023 View
Accounts With Accounts Type Dormant
Accounts
25 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 May 2022 View
Legacy
Other
20 May 2022 View
Legacy
Other
20 May 2022 View
Legacy
Accounts
20 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
4 October 2021 View
Legacy
Accounts
13 August 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2021 View
Legacy
Other
28 May 2021 View
Legacy
Other
28 May 2021 View
Legacy
Accounts
3 November 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 November 2020 View
Second Filing Of Director Appointment With Name
Officers
29 October 2020 View
Legacy
Other
17 September 2020 View
Legacy
Other
17 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 August 2020 View
Appoint Person Director Company With Name Date
Officers
25 March 2020 View
Appoint Person Director Company With Name Date
Officers
25 March 2020 View
Appoint Person Director Company With Name Date
Officers
25 March 2020 View
Termination Director Company With Name Termination Date
Officers
23 March 2020 View
Termination Director Company With Name Termination Date
Officers
23 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2019 View
Legacy
Other
24 June 2019 View
Legacy
Other
24 June 2019 View
Legacy
Accounts
24 June 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 June 2019 View
Gazette Filings Brought Up To Date
Gazette
17 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2018 View
Gazette Notice Compulsory
Gazette
16 October 2018 View
Appoint Person Director Company With Name Date
Officers
21 June 2018 View
Termination Director Company With Name Termination Date
Officers
19 June 2018 View
Legacy
Other
4 April 2018 View
Legacy
Other
4 April 2018 View
Legacy
Accounts
4 April 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2017 View
Change Account Reference Date Company Current Extended
Accounts
19 July 2017 View
Accounts With Accounts Type Full
Accounts
19 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2016 View
Auditors Resignation Company
Auditors
25 July 2016 View
Appoint Person Director Company With Name Date
Officers
15 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2016 View
Appoint Person Director Company With Name Date
Officers
13 July 2016 View
Termination Director Company With Name Termination Date
Officers
13 July 2016 View
Termination Director Company With Name Termination Date
Officers
13 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 July 2016 View
Accounts With Accounts Type Full
Accounts
22 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Accounts With Accounts Type Full
Accounts
5 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2014 View
Accounts With Accounts Type Full
Accounts
14 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2013 View
Accounts With Accounts Type Full
Accounts
4 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2012 View
Legacy
Mortgage
9 February 2012 View
Accounts With Accounts Type Full
Accounts
9 February 2012 View
Legacy
Mortgage
3 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Change Person Secretary Company With Change Date
Officers
3 August 2010 View
Change Person Director Company With Change Date
Officers
3 August 2010 View
Change Person Director Company With Change Date
Officers
3 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2010 View
Accounts With Accounts Type Full
Accounts
25 February 2010 View
Legacy
Annual Return
17 August 2009 View
Accounts With Accounts Type Full
Accounts
27 March 2009 View
Legacy
Address
8 August 2008 View
Legacy
Address
8 August 2008 View
Legacy
Annual Return
8 August 2008 View
Resolution
Resolution
22 January 2008 View
Memorandum Articles
Incorporation
22 January 2008 View
Legacy
Accounts
14 August 2007 View
Incorporation Company
Incorporation
26 July 2007 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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