APT SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
APT SOFTWARE LIMITED
COMPANY NUMBER
02603226
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
19/04/1991
(33 years and 8 months old)
WEBSITE
www.aptsolutions.net
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/04/1991
28/06/1993
STRATUM ASSOCIATES LIMITED
LONDON
EC2V 6DN
Telephone: 01952214000
TPS: No
107 Cheapside
LONDON
EC2V 6DN
Stratum House
Stafford Park 10
Telford
Shropshire
TF3 3AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STRATUM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| APT SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| APT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Joshua Barrett Rowe (926437150) has left the board |
| 27/10/2024 | New Accounts filed |
| 25/09/2024 | New Board Member Else Christina Hamilton (927257652) Appointed |
Credit Risk Overview
Want to learn more about APT SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APT SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APT SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/2024 - Present (3 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 19 Past: 5 |
View Report |
|
23/09/2024 - Present (3 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 50 Past: 12 |
View Report |
|
19/04/1991 - Present (33 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
19/04/1991 - 24/11/2015 (24 years and 7 months) Born in Oct 1960 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Director: 19/04/1991 - Present (33 years and 8 months) Secretary: 19/04/1991 - Present (33 years and 8 months) Born in May 1964 |
Resigned | Director&Secretary |
Current: 6 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Joshua Barrett Rowe (926437150) has left the board |
| 27/10/2024 | New Accounts filed |
| 25/09/2024 | New Board Member Else Christina Hamilton (927257652) Appointed |
| 25/09/2024 | New Board Member Mark David Grafton (926801764) Appointed |
| 01/06/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 06/02/2023 | Gerard John Gualtieri (924650980) has left the board |
| 17/12/2022 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 24/10/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Accounts filed |
| 25/11/2019 | Joshua Rowe (926438358) has left the board |
| 25/11/2019 | New Board Member Joshua Rowe (926437150) Appointed |
| 18/11/2019 | New Board Member Joshua Rowe (926438358) Appointed |
| 13/11/2019 | Antony John Towers (918344261) has left the board |
| 09/05/2019 | New Confirmation Statement filed |
| 12/02/2019 | Antony Towers (925491103) has left the board |
| 12/02/2019 | New Board Member Antony John Towers (918344261) Appointed |
| 05/02/2019 | Rshelle Warner (920372751) has left the board |
| 05/02/2019 | Stuart Angus Shepherd (900468821) has left the board |
| 05/02/2019 | New Board Member Antony Towers (925491103) Appointed |
| 05/02/2019 | New Board Member Gerard John Gualtieri (924650980) Appointed |
| 22/12/2018 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 09/02/2018 | New Accounts filed |
| 09/05/2017 | New Confirmation Statement filed |
| 08/02/2017 | New Accounts filed |
| 20/05/2016 | New Confirmation Statement filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 24/12/2015 | New Company Secretary Rshelle Warner (920372751) Appointed |
| 16/12/2015 | David George Land (903995391) has left the board |
| 21/05/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 21/05/2014 | New Confirmation Statement filed |
| 12/02/2014 | New Accounts filed |
| 04/05/2013 | New Confirmation Statement filed |
| 07/02/2013 | New Accounts filed |
| 05/02/2013 | Change in Reg. Office |
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