Apt Software Limited

Company Name	Apt Software Limited
Directors	Gerard John Gualtieri and Joshua Barrett Rowe
Company Status	Active
Company Number	02603226
Category	Private Limited Company
Incorporation Date	19 April 1991(33 years ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Gerard John Gualtieri
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 January 2019(27 years, 9 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(28 years, 6 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	Mr David George Land
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(same day as company formation)
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	19 April 1991(same day as company formation)
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	19 April 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bluebell Grange Allscott Telford Salop TF6 5EB

Director Name	Peter George Bowen
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(2 years, 2 months after company formation)
Appointment Duration	3 years, 6 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	21 June 1993(2 years, 2 months after company formation)
Appointment Duration	11 years, 6 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	Miss Rshelle Warner
Status	Resigned
Appointed	15 December 2015(24 years, 8 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(27 years, 9 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

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 April 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	https://aptsolutions.net/
Telephone	01952 214000
Telephone region	Telford

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

200 at £1	Stratum Holdings LTD 50.00% Ordinary
200 at £1	Stratum Holdings LTD 50.00% Ordinary A

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	19 April 2023 (1 year ago)
Next Return Due	3 May 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 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. Outstanding
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

23 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (50 pages)
23 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
23 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
23 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (8 pages)
13 June 2023	Confirmation statement made on 19 April 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)
12 December 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (6 pages)
22 November 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (47 pages)
27 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
27 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
26 July 2022	Satisfaction of charge 026032260003 in full (1 page)
26 July 2022	Satisfaction of charge 026032260004 in full (1 page)
10 May 2022	Confirmation statement made on 19 April 2022 with no updates (3 pages)
20 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (45 pages)
20 January 2022	Amended audit exemption subsidiary accounts made up to 31 December 2020 (5 pages)
3 December 2021	Registration of charge 026032260004, 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	Accounts for a dormant company made up to 31 December 2020 (4 pages)
20 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
29 April 2021	Confirmation statement made on 19 April 2021 with updates (4 pages)
1 February 2021	Resolutions RES13 ‐ Documents/facilities agreement 22/12/2020 RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
20 January 2021	Memorandum and Articles of Association (10 pages)
5 January 2021	Registration of charge 026032260003, created on 24 December 2020 (96 pages)
29 December 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
29 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
29 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
29 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (43 pages)
17 November 2020	Change of details for Stratum Holdings Limited as a person with significant control on 17 November 2020 (2 pages)
1 May 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
8 April 2020	Accounts for a dormant company made up to 31 December 2018 (5 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)
3 May 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
1 February 2019	Appointment of Mr Antony Towers as a director on 31 January 2019 (2 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)
19 December 2018	Accounts for a dormant company made up to 30 April 2018 (4 pages)
4 October 2018	Satisfaction of charge 2 in full (1 page)
20 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
5 February 2018	Accounts for a dormant company made up to 30 April 2017 (5 pages)
3 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
3 February 2017	Accounts for a dormant company made up to 30 April 2016 (5 pages)
3 February 2017	Accounts for a dormant company made up to 30 April 2016 (5 pages)
16 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 400 (5 pages)
16 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 400 (5 pages)
29 January 2016	Accounts for a dormant company made up to 30 April 2015 (4 pages)
29 January 2016	Accounts for a dormant company made up to 30 April 2015 (4 pages)
22 December 2015	Termination of appointment of Stuart Angus Shepherd as a secretary on 15 December 2015 (1 page)
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	Appointment of Miss Rshelle Warner as a secretary on 15 December 2015 (2 pages)
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)
16 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-16 GBP 400 (6 pages)
16 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-16 GBP 400 (6 pages)
17 February 2015	Accounts for a dormant company made up to 30 April 2014 (3 pages)
17 February 2015	Accounts for a dormant company made up to 30 April 2014 (3 pages)
16 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 400 (6 pages)
16 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 400 (6 pages)
6 February 2014	Accounts for a dormant company made up to 30 April 2013 (3 pages)
6 February 2014	Accounts for a dormant company made up to 30 April 2013 (3 pages)
30 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (6 pages)
30 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (6 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)
23 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (6 pages)
23 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (6 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)
16 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (6 pages)
16 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (6 pages)
1 February 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
1 February 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
26 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
6 February 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
6 February 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
1 June 2009	Return made up to 19/04/09; full list of members (4 pages)
1 June 2009	Return made up to 19/04/09; full list of members (4 pages)
27 February 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
27 February 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
8 May 2008	Return made up to 19/04/08; full list of members (4 pages)
8 May 2008	Return made up to 19/04/08; full list of members (4 pages)
2 October 2007	Accounts for a small company made up to 30 April 2007 (7 pages)
2 October 2007	Accounts for a small company made up to 30 April 2007 (7 pages)
10 May 2007	Return made up to 19/04/07; full list of members (3 pages)
10 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 May 2007	Return made up to 19/04/07; full list of members (3 pages)
10 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 October 2006	Accounts for a small company made up to 30 April 2006 (8 pages)
23 October 2006	Accounts for a small company made up to 30 April 2006 (8 pages)
16 May 2006	Return made up to 19/04/06; full list of members (3 pages)
16 May 2006	Return made up to 19/04/06; full list of members (3 pages)
1 March 2006	Accounts for a small company made up to 30 April 2005 (8 pages)
1 March 2006	Accounts for a small company made up to 30 April 2005 (8 pages)
3 August 2005	Return made up to 19/04/05; full list of members (10 pages)
3 August 2005	Return made up to 19/04/05; full list of members (10 pages)
2 March 2005	Accounts for a small company made up to 30 April 2004 (8 pages)
2 March 2005	Accounts for a small company made up to 30 April 2004 (8 pages)
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 (3 pages)
22 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
22 December 2004	Director resigned (1 page)
22 December 2004	Declaration of assistance for shares acquisition (4 pages)
22 December 2004	Director resigned (1 page)
21 December 2004	Registered office changed on 21/12/04 from: kingsland house stafford court telford salop TF3 3BD (1 page)
21 December 2004	Registered office changed on 21/12/04 from: kingsland house stafford court telford salop TF3 3BD (1 page)
4 May 2004	Return made up to 19/04/04; full list of members (10 pages)
4 May 2004	Return made up to 19/04/04; full list of members (10 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)
15 May 2003	Return made up to 19/04/03; full list of members (10 pages)
15 May 2003	Return made up to 19/04/03; full list of members (10 pages)
6 March 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
6 March 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
29 April 2002	Return made up to 19/04/02; full list of members (10 pages)
29 April 2002	Return made up to 19/04/02; full list of members (10 pages)
28 January 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
28 January 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
1 May 2001	Return made up to 19/04/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 May 2001	Return made up to 19/04/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
20 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
15 June 2000	Return made up to 19/04/00; full list of members (10 pages)
15 June 2000	Return made up to 19/04/00; full list of members (10 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)
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)
1 May 1999	Return made up to 19/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 May 1999	Return made up to 19/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 January 1999	Full accounts made up to 30 April 1998 (12 pages)
21 January 1999	Full accounts made up to 30 April 1998 (12 pages)
11 November 1997	Full accounts made up to 30 April 1997 (12 pages)
11 November 1997	Full accounts made up to 30 April 1997 (12 pages)
3 September 1997	Declaration of satisfaction of mortgage/charge (2 pages)
3 September 1997	Declaration of satisfaction of mortgage/charge (2 pages)
24 June 1997	Return made up to 19/04/97; full list of members (6 pages)
24 June 1997	Return made up to 19/04/97; full list of members (6 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 po box 23 wellington telford TF1 1HF (1 page)
15 April 1997	Registered office changed on 15/04/97 from: edgbaston house walker street po box 23 wellington telford TF1 1HF (1 page)
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)
21 November 1996	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
21 November 1996	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
21 November 1996	Conve 29/08/96 (1 page)
21 November 1996	Conve 29/08/96 (1 page)
1 May 1996	Particulars of mortgage/charge (3 pages)
1 May 1996	Particulars of mortgage/charge (3 pages)
25 April 1996	Return made up to 19/04/96; no change of members (4 pages)
25 April 1996	Return made up to 19/04/96; no change of members (4 pages)
24 April 1995	Full accounts made up to 30 April 1994 (11 pages)
24 April 1995	Full accounts made up to 30 April 1994 (11 pages)
19 April 1995	Return made up to 19/04/95; full list of members 363(287) ‐ Registered office changed on 19/04/95 (6 pages)
19 April 1995	Return made up to 19/04/95; full list of members 363(287) ‐ Registered office changed on 19/04/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
13 March 1994	Ad 30/06/93--------- Â£ si 398@1=398 Â£ ic 2/400 (2 pages)
13 March 1994	Ad 30/06/93--------- Â£ si 398@1=398 Â£ ic 2/400 (2 pages)
7 July 1993	Memorandum and Articles of Association (14 pages)
7 July 1993	Memorandum and Articles of Association (14 pages)
25 June 1993	Company name changed stratum associates LIMITED\certificate issued on 28/06/93 (2 pages)
25 June 1993	Company name changed stratum associates LIMITED\certificate issued on 28/06/93 (2 pages)
12 August 1992	Return made up to 19/04/92; full list of members (6 pages)
19 April 1991	Certificate of incorporation (1 page)
19 April 1991	Certificate of incorporation (1 page)
19 April 1991	Incorporation (16 pages)

Apt Software Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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