A.P.T. CONSTRUCTION SERVICES LIMITED

Address: 1 Andromeda House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8AP

A.P.T. CONSTRUCTION SERVICES LIMITED (company# 03956964) is a company registered with Companies House, United Kingdom. The incorporation date is March 27, 2000. The company status is Active.

Company Overview

Company Number 03956964
Company Name A.P.T. CONSTRUCTION SERVICES LIMITED
Registered Address 1 Andromeda House
Calleva Park, Aldermaston
Reading
Berkshire
RG7 8AP
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2000-03-27

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION SMALL
Account Reference Date Month: 7, Day: 31
Last accounts made up to April 30, 2016
Next accounts due by April 30, 2018
Last returns made up to March 27, 2016
Next returns due by April 24, 2017
Last confirmation statement made up to March 27, 2017
Next confirmation statement due by April 10, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
43999 Other specialised construction activities n.e.c.

Company Officers

Name Role Appointed Occupation Correspondence Address
SANGER, Mary Susan Frances
Secretary (Active) 27 March 2000 Yorkfold, Ashford Hill, Thatcham, Berkshire, RG19 8BQ
FRANCE, Lauren Frances
Director (Active) 16 May 2011 Marketing Director 2 Hornby Avenue, Bracknell, Berkshire, Great Britain, RG12 7FA
SANGER, James Robert
Director (Active) 27 March 2000 Proposed Director Yorkfold, Ashford Hill, Thatcham, Berkshire, RG19 8BQ
SANGER, Mary Susan Frances
Director (Active) 27 March 2000 Proposed Director Yorkfold, Ashford Hill, Thatcham, Berkshire, RG19 8BQ
RAPID NOMINEES LIMITED
Nominee Director (Resigned) 27 March 2000 81a Corbets Tey Road, Upminster, Essex, RM14 2AJ

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr James Robert Sanger
1 Andromeda House Calleva Park
Aldermaston Berkshire RG7 8AP England

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent
Mrs Mary Susan Frances Sanger
1 Andomeda House Calleva Park
Aldermaston Berkshire RG7 8AP England

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent

Office Location

Street Address 1 ANDROMEDA HOUSE
CALLEVA PARK, ALDERMASTON
Post Town READING
County BERKSHIRE
Post Code RG7 8AP

Companies in the same location

Entity Name Office Address Incorporation Date Status
Mch Vehicle Rentals Limited 1 Andromeda House, Calleva Park Aldermaston, Reading, RG7 8AP 1998-09-28 Active
4d Heating & Plumbing Ltd 1 Andromeda House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8AP 2013-03-06 Active
Ingredients U.k. Limited 1 Andromeda House, Calleva Park Aldermaston, Reading, RG7 8AP 2013-03-01 Active
The Adventure Venture Limited 1 Andromeda House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8AP 2013-02-05 Active
Timeless Treasures Limited 1 Andromeda House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8AP 2012-11-02 Active - Proposal to Strike off
Nr & Co. Ltd 1 Andromeda House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8AP 2012-10-25 Active
Xplor Print Management Limited 1 Andromeda House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8AP 2012-07-27 Active - Proposal to Strike off
Thames Valley Heating & Plumbing Limited 1 Andromeda House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8AP 2012-05-04 Active - Proposal to Strike off
Urban Planet Comms Limited 1 Andromeda House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8AP 2011-11-09 Active
Grayson-Healey Limited 1 Andromeda House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8AP 2011-08-04 Active - Proposal to Strike off
Find all businesses in the same location

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Smalt Innovation Limited Unit 1 Andromeda House Calleva Park, Aldermaston, Reading, RG7 8AP 2020-09-17 Active
Cafe Roubaix Limited 1, Andromeda House Calleva Park, Aldermaston, Reading, Berkshire, RG7 8AP 2014-06-09 Active
Off The Shelf Limited Dmj Services Limited Andromeda House, Calleva Park, Aldermaston, Berkshire, RG7 8AP 2013-02-27 Active
Airco Ltd Andromeda House Calleva Park, Aldermaston, Reading, Berkshire, RG7 8AP 2010-10-20 Active - Proposal to Strike off
First Safety Construction Limited 1 Andomeda House, Calleva Park, Aldermaston, Berkshire, RG7 8AP 2008-03-11 Active
Urbanpowa Limited Dove Marsh & Jones, 1 Andromeda House, Aldermaston, Berkshire, RG7 8AP 2007-09-03 Active
Danabi Ltd Dove Marsh & Jones 1 Andromeda House, Calleva Park, Aldermaston, Reading, RG7 8AP 2007-07-23 Active
Mirador Management Consultants Limited Andromeda House, Calleva Park, Aldermaston, Reading, RG7 8AP 2004-12-08 Active - Proposal to Strike off
Frank Haighton Forestry Ltd 1andromeda House Calleva Park, Aldermaston, Berkshire, RG7 8AP 2004-08-24 Active
Htb Business Services Ltd Andromeda House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8AP 2002-06-19 Active
Find all companies in post code RG7 8AP

Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
SANGER, Mary Susan Frances
Secretary (Active) 27 March 2000 Yorkfold, Ashford Hill, Thatcham, Berkshire, RG19 8BQ
FRANCE, Lauren Frances
Director (Active) 16 May 2011 Marketing Director 2 Hornby Avenue, Bracknell, Berkshire, Great Britain, RG12 7FA
SANGER, James Robert
Director (Active) 27 March 2000 Proposed Director Yorkfold, Ashford Hill, Thatcham, Berkshire, RG19 8BQ
SANGER, Mary Susan Frances
Director (Active) 27 March 2000 Proposed Director Yorkfold, Ashford Hill, Thatcham, Berkshire, RG19 8BQ
RAPID NOMINEES LIMITED
Nominee Director (Resigned) 27 March 2000 81a Corbets Tey Road, Upminster, Essex, RM14 2AJ

Companies with the same officer

Officer Name Company Name Office Address Status
FRANCE, Lauren Frances LAUREN FRANCE PHOTOGRAPHY LIMITED 5 Dandridge Close, East Hanney, Wantage, Oxfordshire, OX12 0FH Active

Competitor

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Post Town READING
Post Code RG7 8AP
Category construction
SIC Code 43999
Category + Posttown construction + READING

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.