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APTECHUK LIMITED (09729841)

APTECHUK LIMITED (09729841) is an active UK company. incorporated on 12 August 2015. with registered office in High Wycombe. The company operates in the Information and Communication sector, engaged in information technology consultancy activities. APTECHUK LIMITED has been registered for 10 years. Current directors include SHARMA, Anand.

Company Number
09729841
Status
active
Type
ltd
Incorporated
12 August 2015
Age
10 years
Address
51 Southfield Road, High Wycombe, HP13 5JZ
Industry Sector
Information and Communication
Business Activity
Information technology consultancy activities
Directors
SHARMA, Anand
SIC Codes
62020

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APTECHUK LIMITED

APTECHUK LIMITED is an active company incorporated on 12 August 2015 with the registered office located in High Wycombe. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. APTECHUK LIMITED was registered 10 years ago.(SIC: 62020)

Status

active

Active since 10 years ago

Company No

09729841

LTD Company

Age

10 Years

Incorporated 12 August 2015

Size

N/A

Accounts

ARD: 30/9

Up to Date

12 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 11 August 2025 (8 months ago)
Submitted on 17 September 2025 (7 months ago)

Next Due

Due by 25 August 2026
For period ending 11 August 2026
Contact
Address

51 Southfield Road High Wycombe, HP13 5JZ,

Previous Addresses

31a Priory Avenue High Wycombe Buckinghamshire HP13 6SN United Kingdom
From: 12 August 2015To: 29 September 2017
Timeline

7 key events • 2015 - 2021

Funding Officers Ownership
Company Founded
Aug 15
Funding Round
Feb 17
Director Joined
Feb 17
Director Left
Feb 17
New Owner
Aug 17
New Owner
Aug 17
Loan Secured
Mar 21
1
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

SHARMA, Pooja

Active
Southfield Road, High WycombeHP13 5JZ
Secretary
Appointed 01 Oct 2016

SHARMA, Anand

Active
Southfield Road, High WycombeHP13 5JZ
Born September 1983
Director
Appointed 01 Oct 2016

SHARMA, Pooja

Resigned
Priory Avenue, High WycombeHP13 6SN
Born February 1986
Director
Appointed 12 Aug 2015
Resigned 01 Oct 2016

Persons with significant control

2

Mr Anand Sharma

Active
Southfield Road, High WycombeHP13 5JZ
Born September 1983

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Oct 2016

Mrs Pooja Sharma

Active
Southfield Road, High WycombeHP13 5JZ
Born February 1986

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Oct 2016
Fundings
Financials
Latest Activities

Filing History

38

Confirmation Statement With No Updates
17 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 June 2025
AAAnnual Accounts
Confirmation Statement With Updates
11 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 June 2024
AAAnnual Accounts
Confirmation Statement With Updates
11 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 May 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
24 March 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
18 September 2020
CS01Confirmation Statement
Change To A Person With Significant Control
18 September 2020
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
26 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2019
CS01Confirmation Statement
Change To A Person With Significant Control
14 August 2019
PSC04Change of PSC Details
Change Person Director Company With Change Date
14 August 2019
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
7 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 June 2018
AAAnnual Accounts
Change To A Person With Significant Control
29 September 2017
PSC04Change of PSC Details
Change To A Person With Significant Control
29 September 2017
PSC04Change of PSC Details
Change Person Secretary Company With Change Date
29 September 2017
CH03Change of Secretary Details
Change Person Director Company With Change Date
29 September 2017
CH01Change of Director Details
Change Person Director Company With Change Date
29 September 2017
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
29 September 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
11 August 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
11 August 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
11 August 2017
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
11 August 2017
PSC09Update to PSC Statements
Accounts With Accounts Type Total Exemption Small
12 May 2017
AAAnnual Accounts
Capital Allotment Shares
24 February 2017
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
24 February 2017
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
24 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 February 2017
TM01Termination of Director
Confirmation Statement With Updates
14 August 2016
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
28 September 2015
AA01Change of Accounting Reference Date
Incorporation Company
12 August 2015
NEWINCIncorporation