opendata.bot
Company number
06817199

APTIGA LIMITED

Officer · BELL, Adrian John and 4 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
APTIGA LIMITED
Company number
06817199
Registered office
ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA, ENGLAND
Company type
Private Limited Company
Incorporated on
12 February 2009
Status
Active
Age
17 years
Nature of business (SIC)
77110 — Renting and leasing of cars and light motor vehicles
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
14 Apr 2027
Confirmation statement — last
31 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 3 resigned

secretary
Appointed 24/02/2015
Active
director
Appointed 12/02/2009
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Adrian John Bell
Notified 07/04/2016
Mrs Amanda Jane Bell
Notified 27/03/2023

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Adrian John Bell
born 04/1967 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 07/04/2016 Controls 5 companies
Mrs Amanda Jane Bell
born 06/1966 · England owns 25–50% of shares · holds 25–50% of votes Control ended 31/03/2025 Controls 2 companies

Serving officers

secretary Appointed 24/02/2015
director Appointed 12/02/2009

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/04/2026 Director resigned BELL, Amanda Jane
31/03/2025 Person with significant control ceased Mrs Amanda Jane Bell
27/03/2023 Person with significant control added Mrs Amanda Jane Bell
12/06/2019 Director resigned DRURY, Simon John
07/04/2016 Person with significant control added Mr Adrian John Bell
24/02/2015 Secretary appointed BELL, Adrian John
23/02/2015 Secretary resigned PAGE, Stephen Richard
19/04/2014 Director appointed BELL, Amanda Jane
17/01/2013 Charge registered Debenture
08/03/2012 Charge registered Debenture
26/02/2010 Charge registered Assignment and charge of sub-leasing agreements
06/11/2009 Charge registered Debenture
12/03/2009 Director appointed DRURY, Simon John
12/02/2009 Secretary appointed PAGE, Stephen Richard
12/02/2009 Director appointed BELL, Adrian John

Financial highlights

No figures could be read from the accounts filed on 31 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for APTIGA LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

RP01PSC01 — legacy
miscellaneous
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH03 — capital-return-purchase-own-shares
capital
SH06 — capital-cancellation-shares
capital
RESOLUTIONS — resolution
resolution
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

1 outstanding · 3 satisfied

Debenture — persons entitled: Santander UK PLC (As Security Trustee)
outstanding
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Assignment and charge of sub-leasing agreements — persons entitled: Barclays Mercantile Business Finance Limited
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of APTIGA LIMITED?
According to the official registry, the company number of APTIGA LIMITED is 06817199.
Where is APTIGA LIMITED registered?
The registered office is ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA, ENGLAND.
Who runs APTIGA LIMITED?
BELL, Adrian John is listed among the officers of APTIGA LIMITED.
What is the SIC code of APTIGA LIMITED?
The nature of business is recorded under SIC code 77110 — Renting and leasing of cars and light motor vehicles.
Who controls APTIGA LIMITED?
Mr Adrian John Bell is recorded as a person with significant control.
When are the next accounts of APTIGA LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.
Does APTIGA LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 3 already satisfied.

About APTIGA LIMITED (06817199)

APTIGA LIMITED is a private limited company incorporated on 12 February 2009 and registered in the United Kingdom under company number 06817199. Its registered office is at ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA, ENGLAND. The recorded nature of business is renting and leasing of cars and light motor vehicles (SIC 77110). The company is currently active , with statutory accounts last made up to 30 April 2025. 5 active officers are on record , and the person with significant control is Mr Adrian John Bell. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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