Apt Solutions Limited

Company Name	Apt Solutions Limited
Directors	Gerard John Gualtieri and Joshua Barrett Rowe
Company Status	Active
Company Number	02228445
Category	Private Limited Company
Incorporation Date	9 March 1988(36 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Gerard John Gualtieri
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 January 2019(30 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	67 Grosvenor Street London W1K 3JN

Director Name	Mr Joshua Barrett Rowe
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 November 2019(31 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10-12 Eastcheap First Floor London EC3M 1AJ

Director Name	Peter George Bowen
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(4 years after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	26 Denton Road London N8 9NS

Director Name	Mr Roger James Bourdon
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(4 years after company formation)
Appointment Duration	12 years, 9 months (resigned 16 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chestnuts 129a Green Dragon Lane Winchmore Hill London N21 1HE

Secretary Name	Peter George Bowen
Nationality	British
Status	Resigned
Appointed	09 March 1992(4 years after company formation)
Appointment Duration	1 year, 5 months (resigned 23 August 1993)
Role	Company Director
Correspondence Address	26 Denton Road London N8 9NS

Director Name	Mr David George Land
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(5 years, 3 months after company formation)
Appointment Duration	22 years, 5 months (resigned 24 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Siscar House Crow Lane, Unstone Dronfield Derbyshire S18 4AL

Director Name	Mr Stuart Angus Shepherd
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(5 years, 3 months after company formation)
Appointment Duration	25 years, 7 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bluebell Grange Allscott Telford Salop TF6 5EB

Secretary Name	Mr Stuart Angus Shepherd
Nationality	British
Status	Resigned
Appointed	23 August 1993(5 years, 5 months after company formation)
Appointment Duration	22 years, 3 months (resigned 15 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bluebell Grange Allscott Telford Salop TF6 5EB

Director Name	Nigel Peter Southwood
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1999(10 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	29 Beresford Gardens Hadleigh Benfleet Essex SS7 2SB

Director Name	Nicholas John Osborn
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(17 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 2006)
Role	IT Consultant
Correspondence Address	19 Highland Lea Horsehay Telford Salop TF4 3UA

Secretary Name	Miss Rshelle Warner
Status	Resigned
Appointed	15 December 2015(27 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2019)
Role	Company Director
Correspondence Address	Stratum House Stafford Park 10 Telford Shropshire TF3 3AB

Director Name	Mr Antony John Towers
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2019(30 years, 11 months after company formation)
Appointment Duration	9 months (resigned 01 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Grosvenor Street London W1K 3JN

Contact

Website	members.feetforlife.org

Location

Registered Address	107 Cheapside London EC2V 6DN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Apt Software LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£295,642
Cash	£401,224
Current Liabilities	£975,162

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	9 March 2023 (1 year, 2 months ago)
Next Return Due	23 March 2024 (overdue)

Charges

26 November 2021	Delivered on: 3 December 2021 Persons entitled: Sixth Street Specialty Lending Europe Ii Advisors LTD Classification: A registered charge Outstanding
24 December 2020	Delivered on: 5 January 2021 Persons entitled: Sixth Street Specialty Lending Europe Ii Advisors LTD Classification: A registered charge Outstanding
2 May 1997	Delivered on: 7 May 1997 Satisfied on: 4 December 2002 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 April 1996	Delivered on: 1 May 1996 Satisfied on: 3 September 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

24 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
24 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (50 pages)
24 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
24 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (9 pages)
14 March 2023	Confirmation statement made on 9 March 2023 with no updates (3 pages)
2 February 2023	Termination of appointment of Gerard John Gualtieri as a director on 31 January 2023 (1 page)
22 November 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (47 pages)
22 November 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (8 pages)
27 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
27 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
26 July 2022	Satisfaction of charge 022284450003 in full (1 page)
26 July 2022	Satisfaction of charge 022284450004 in full (1 page)
21 March 2022	Confirmation statement made on 9 March 2022 with no updates (3 pages)
20 January 2022	Amended audit exemption subsidiary accounts made up to 31 December 2020 (11 pages)
20 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (45 pages)
3 December 2021	Registration of charge 022284450004, created on 26 November 2021 (102 pages)
20 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
20 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
20 October 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
4 April 2021	Confirmation statement made on 9 March 2021 with no updates (3 pages)
20 January 2021	Memorandum and Articles of Association (4 pages)
20 January 2021	Resolutions RES13 ‐ Facilities agreement 22/12/2020 RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
5 January 2021	Registration of charge 022284450003, created on 24 December 2020 (96 pages)
29 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
29 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
29 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (43 pages)
29 December 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (11 pages)
17 November 2020	Change of details for Apt Software Ltd as a person with significant control on 17 November 2020 (2 pages)
8 April 2020	Total exemption full accounts made up to 31 December 2018 (10 pages)
30 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
24 January 2020	Current accounting period shortened from 30 April 2019 to 31 December 2018 (1 page)
14 November 2019	Appointment of Mr Joshua Rowe as a director on 6 November 2019 (2 pages)
11 November 2019	Termination of appointment of Antony John Towers as a director on 1 November 2019 (1 page)
22 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
1 February 2019	Termination of appointment of Stuart Angus Shepherd as a director on 31 January 2019 (1 page)
1 February 2019	Appointment of Mr Gerard John Gualtieri as a director on 31 January 2019 (2 pages)
1 February 2019	Termination of appointment of Rshelle Warner as a secretary on 31 January 2019 (1 page)
1 February 2019	Appointment of Mr Antony Towers as a director on 31 January 2019 (2 pages)
20 December 2018	Total exemption full accounts made up to 30 April 2018 (10 pages)
23 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
5 February 2018	Total exemption full accounts made up to 30 April 2017 (13 pages)
23 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
7 February 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
7 February 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
29 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2 (4 pages)
29 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2 (4 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
22 December 2015	Appointment of Miss Rshelle Warner as a secretary on 15 December 2015 (2 pages)
22 December 2015	Appointment of Miss Rshelle Warner as a secretary on 15 December 2015 (2 pages)
22 December 2015	Termination of appointment of Stuart Angus Shepherd as a secretary on 15 December 2015 (1 page)
22 December 2015	Termination of appointment of Stuart Angus Shepherd as a secretary on 15 December 2015 (1 page)
14 December 2015	Termination of appointment of David George Land as a director on 24 November 2015 (1 page)
14 December 2015	Termination of appointment of David George Land as a director on 24 November 2015 (1 page)
1 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (5 pages)
1 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (5 pages)
1 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (5 pages)
17 February 2015	Accounts for a small company made up to 30 April 2014 (5 pages)
17 February 2015	Accounts for a small company made up to 30 April 2014 (5 pages)
6 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-06 GBP 2 (5 pages)
6 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-06 GBP 2 (5 pages)
6 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-06 GBP 2 (5 pages)
6 February 2014	Accounts for a small company made up to 30 April 2013 (5 pages)
6 February 2014	Accounts for a small company made up to 30 April 2013 (5 pages)
5 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
5 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
5 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
1 February 2013	Accounts for a small company made up to 30 April 2012 (5 pages)
1 February 2013	Accounts for a small company made up to 30 April 2012 (5 pages)
13 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
3 February 2012	Accounts for a small company made up to 30 April 2011 (5 pages)
3 February 2012	Accounts for a small company made up to 30 April 2011 (5 pages)
7 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
2 February 2011	Accounts for a small company made up to 30 April 2010 (6 pages)
2 February 2011	Accounts for a small company made up to 30 April 2010 (6 pages)
26 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
6 February 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
6 February 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
10 March 2009	Return made up to 09/03/09; full list of members (3 pages)
10 March 2009	Return made up to 09/03/09; full list of members (3 pages)
27 February 2009	Accounts for a small company made up to 30 April 2008 (6 pages)
27 February 2009	Accounts for a small company made up to 30 April 2008 (6 pages)
27 March 2008	Return made up to 09/03/08; full list of members (3 pages)
27 March 2008	Return made up to 09/03/08; full list of members (3 pages)
2 October 2007	Accounts for a small company made up to 30 April 2007 (6 pages)
2 October 2007	Accounts for a small company made up to 30 April 2007 (6 pages)
10 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 April 2007	Return made up to 09/03/07; full list of members (2 pages)
5 April 2007	Return made up to 09/03/07; full list of members (2 pages)
6 December 2006	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
23 October 2006	Accounts for a small company made up to 30 April 2006 (6 pages)
23 October 2006	Accounts for a small company made up to 30 April 2006 (6 pages)
27 March 2006	Return made up to 09/03/06; full list of members (2 pages)
27 March 2006	Return made up to 09/03/06; full list of members (2 pages)
1 March 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
1 March 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
21 July 2005	New director appointed (1 page)
21 July 2005	New director appointed (1 page)
18 March 2005	Return made up to 09/03/05; full list of members (7 pages)
18 March 2005	Return made up to 09/03/05; full list of members (7 pages)
2 March 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
2 March 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
22 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
22 December 2004	Director resigned (1 page)
22 December 2004	Declaration of assistance for shares acquisition (4 pages)
22 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
22 December 2004	Director resigned (1 page)
22 December 2004	Declaration of assistance for shares acquisition (4 pages)
21 December 2004	Registered office changed on 21/12/04 from: kingland house stafford court telford salop TF3 3BD (1 page)
21 December 2004	Registered office changed on 21/12/04 from: kingland house stafford court telford salop TF3 3BD (1 page)
17 March 2004	Return made up to 09/03/04; full list of members (7 pages)
17 March 2004	Return made up to 09/03/04; full list of members (7 pages)
2 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
2 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
18 March 2003	Return made up to 09/03/03; full list of members (7 pages)
18 March 2003	Return made up to 09/03/03; full list of members (7 pages)
6 March 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
6 March 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
4 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2002	Return made up to 09/03/02; full list of members (7 pages)
15 March 2002	Return made up to 09/03/02; full list of members (7 pages)
28 January 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
28 January 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
26 March 2001	Return made up to 09/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 March 2001	Return made up to 09/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
20 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
20 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
9 June 2000	Registered office changed on 09/06/00 from: 2 hollinswood court stafford park telford shropshire TF3 3BD (1 page)
9 June 2000	Registered office changed on 09/06/00 from: 2 hollinswood court stafford park telford shropshire TF3 3BD (1 page)
27 March 2000	Return made up to 09/03/00; full list of members (8 pages)
27 March 2000	Return made up to 09/03/00; full list of members (8 pages)
30 January 2000	Full accounts made up to 30 April 1999 (11 pages)
30 January 2000	Full accounts made up to 30 April 1999 (11 pages)
25 October 1999	Director's particulars changed (2 pages)
25 October 1999	Director's particulars changed (2 pages)
24 April 1999	New director appointed (2 pages)
24 April 1999	New director appointed (2 pages)
24 April 1999	Return made up to 09/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 April 1999	Return made up to 09/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 January 1999	Full accounts made up to 30 April 1998 (11 pages)
21 January 1999	Full accounts made up to 30 April 1998 (11 pages)
18 March 1998	Return made up to 09/03/98; full list of members (6 pages)
18 March 1998	Return made up to 09/03/98; full list of members (6 pages)
5 November 1997	Full accounts made up to 30 April 1997 (11 pages)
5 November 1997	Full accounts made up to 30 April 1997 (11 pages)
3 September 1997	Declaration of satisfaction of mortgage/charge (2 pages)
3 September 1997	Declaration of satisfaction of mortgage/charge (2 pages)
7 May 1997	Particulars of mortgage/charge (3 pages)
7 May 1997	Particulars of mortgage/charge (3 pages)
29 April 1997	Director resigned (1 page)
29 April 1997	Director resigned (1 page)
15 April 1997	Registered office changed on 15/04/97 from: edgbaston house walker street wellington telford shropshire TF1 1HF (1 page)
15 April 1997	Registered office changed on 15/04/97 from: edgbaston house walker street wellington telford shropshire TF1 1HF (1 page)
26 March 1997	Return made up to 09/03/97; no change of members (4 pages)
26 March 1997	Return made up to 09/03/97; no change of members (4 pages)
7 February 1997	Full accounts made up to 30 April 1996 (11 pages)
7 February 1997	Full accounts made up to 30 April 1996 (11 pages)
1 May 1996	Particulars of mortgage/charge (3 pages)
1 May 1996	Particulars of mortgage/charge (3 pages)
23 April 1996	Return made up to 09/03/96; no change of members (4 pages)
23 April 1996	Return made up to 09/03/96; no change of members (4 pages)
21 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 April 1996	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 09/04/96 (2 pages)
21 April 1996	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 09/04/96 (2 pages)
21 April 1996	Resolutions (W)ELRES ‐ S386 dis app auds 09/04/96 (3 pages)
24 April 1995	Full accounts made up to 30 April 1994 (13 pages)
24 April 1995	Full accounts made up to 30 April 1994 (13 pages)
4 April 1995	Return made up to 09/03/95; full list of members (6 pages)
4 April 1995	Return made up to 09/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
13 April 1992	Return made up to 09/03/92; full list of members (5 pages)
30 June 1991	Return made up to 31/08/89; full list of members (4 pages)
29 June 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
8 June 1988	Company name changed\certificate issued on 08/06/88 (2 pages)
20 May 1988	Company name changed\certificate issued on 20/05/88 (2 pages)
9 March 1988	Incorporation (13 pages)
9 March 1988	Incorporation (13 pages)

Apt Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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