APTIVA LIMITED

Company summary

Company number: 02689006
Status: ACTIVE
Incorporated / age: 19 February 199234 years
Registered office: Suite 1, Ground Floor Unit J1 The Fulcrum, Vantage Way, Poole, Dorset, BH12 4NU, England
Accounts due: 31 December 2026
Confirmation statement due: 5 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 14:41 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Suite 1, Ground Floor Unit J1 The Fulcrum, Vantage Way, Poole, Dorset, BH12 4NU, England
Nature of business
Other construction installation
Previous company names
SOUTHERN COUNTIES INSULATION LIMITED
SCI CONTRACT SERVICES LIMITED
BASISEXPERT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIES, Martin ACTIVE	Director	01 Apr 2021		England	June 1966	Suite 1, Ground Floor, Unit J1 The Fulcrum, Vantage Way, Poole, Dorset, BH12 4NU, England
DAVIES, Stephen ACTIVE	Director			England	May 1961	Suite 1, Ground Floor, Unit J1 The Fulcrum, Vantage Way, Poole, Dorset, BH12 4NU, England
DAVIES, Carina Louise RESIGNED	Secretary		22 Apr 2003			7 Springfield Crescent, Poole, Dorset, BH14 0LL
DAVIES, Martin RESIGNED	Secretary	22 Apr 2003	01 Jan 2013			22 Oakley Lane, Wimborne, Dorset, BH21 3AB
DAVIES, Martin RESIGNED	Director	06 Sep 2000	30 Apr 2010	England	June 1966	22 Oakley Lane, Wimborne, Dorset, BH21 3AB
PENNY, Stanley Colin RESIGNED	Director	18 Mar 1993	18 Jun 1993		May 1960	48 Uppleby Road, Parkstone, Poole, Dorset, BH12 3DE

DAVIES, Martin ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: England
Date of birth: June 1966
Address: Suite 1, Ground Floor, Unit J1 The Fulcrum, Vantage Way, Poole, Dorset, BH12 4NU, England

DAVIES, Stephen ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: May 1961
Address: Suite 1, Ground Floor, Unit J1 The Fulcrum, Vantage Way, Poole, Dorset, BH12 4NU, England

Created	Status	Filings
29 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jul 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Oct 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Oct 1992	Outstanding	Registration of a charge (395) (opens in a new tab)

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