Introduction
Watch Company
A
APATURA CONSTRUCTION LTD
APATURA CONSTRUCTION LTD is an active company incorporated on 16 January 2024 with the registered office located in Altrincham. The company operates in the Construction sector, specifically engaged in construction of utility projects for electricity and telecommunications. APATURA CONSTRUCTION LTD was registered 2 years ago.(SIC: 42220)
Status
active
Active since 2 years ago
Company No
15417901
LTD Company
Age
2 Years
Incorporated 16 January 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 16 January 2024 - 31 December 2024(12 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 January 2026 (2 months ago)
Submitted on 19 January 2026 (2 months ago)
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Previous Company Names
APATURA PROJECT 19 LTD
From: 16 January 2024To: 8 August 2025
Address
3rd Floor 1 Ashley Road Altrincham, WA14 2DT,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
New Owner
Mar 24
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 16 Jan 2024
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
16 Jan 2024
Active
HILL, Adrian Ashley
Active1 Ashley Road, AltrinchamWA14 2DT
Born June 1978
Director
Appointed 16 Jan 2024
HILL, Adrian Ashley
1 Ashley Road, AltrinchamWA14 2DT
Born June 1978
Director
16 Jan 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Apatura Battery Ltd
Active1 Ashley Road, AltrinchamWA14 2DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jan 2024
Apatura Battery Ltd
1 Ashley Road, AltrinchamWA14 2DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jan 2024
Active
Mr Adrian Ashley Hill
Active1 Ashley Road, AltrinchamWA14 2DT
Born June 1978
Nature of Control
Right to appoint and remove directors
Notified 16 Jan 2024
Mr Adrian Ashley Hill
1 Ashley Road, AltrinchamWA14 2DT
Born June 1978
Right to appoint and remove directors
16 Jan 2024
Active
Filing History
10
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 August 2025
15 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 March 2024
31 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 January 2024