APTEM LTD - LONDON
Company Profile | Company Filings |
Overview
APTEM LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
APTEM LTD was incorporated 15 years ago on 19/02/2009 and has the registered number: 06824227. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
APTEM LTD was incorporated 15 years ago on 19/02/2009 and has the registered number: 06824227. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
APTEM LTD - LONDON
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
3 HARMOOD GROVE
LONDON
NW1 8DH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MWS TECHNOLOGY LTD (until 27/10/2022)
MWS TECHNOLOGY LTD (until 27/10/2022)
MYWORKSEARCH LIMITED (until 04/01/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/10/2023 | 28/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER DAVID GAIRDNER BELL | May 1973 | British | Director | 2021-09-08 | CURRENT |
MR DAYRELL SHANE GALLWEY | Aug 1972 | Irish | Director | 2018-04-03 | CURRENT |
MICHAEL EDWARD WILSON JACKSON | Mar 1950 | British | Director | 2018-05-14 | CURRENT |
MR RICHARD DANIEL ALBERG | Feb 1965 | British | Director | 2009-02-19 | CURRENT |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-06-01 | CURRENT | ||
SARAH RUTH OWENS | Secretary | 2018-12-13 UNTIL 2022-06-01 | RESIGNED | ||
MR MICHAEL EDWARD WILSON | May 1950 | British | Director | 2018-05-14 UNTIL 2018-05-14 | RESIGNED |
MR RICHARD DANIEL ALBERG | Feb 1965 | British | Secretary | 2009-04-24 UNTIL 2018-12-13 | RESIGNED |
MR JOHN SALT | Mar 1969 | British | Director | 2015-07-06 UNTIL 2018-04-17 | RESIGNED |
MR SEAN THOMAS WILLIAMS | Feb 1979 | British | Director | 2015-03-01 UNTIL 2017-08-14 | RESIGNED |
MS ELKE LOUISE HOLLAND | Aug 1964 | British | Director | 2009-03-09 UNTIL 2010-01-29 | RESIGNED |
MR JULIAN CHARLES PICKSTONE | Jun 1967 | British | Director | 2018-10-01 UNTIL 2022-01-24 | RESIGNED |
DR SARAH RUTH OWENS | Jun 1976 | British | Director | 2021-01-27 UNTIL 2022-06-01 | RESIGNED |
MR PAUL PALMER MULLINS | Jul 1959 | British | Director | 2018-05-14 UNTIL 2021-03-04 | RESIGNED |
MR JOHN ROBERT BRIGHTWELL | Jan 1961 | United Kingdom | Director | 2011-06-14 UNTIL 2019-01-25 | RESIGNED |
MR DAVID RONALD GAGIE | Feb 1955 | British | Director | 2011-06-16 UNTIL 2020-01-22 | RESIGNED |
MRS JULIE LYNN ALBERG | Jul 1967 | British | Director | 2011-06-16 UNTIL 2023-10-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Julie Lynn Alberg | 2016-04-06 - 2021-08-19 | 7/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Richard Daniel Alberg | 2016-04-06 | 2/1965 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Aptem Ltd | 2023-12-14 | 30-04-2023 | £1,682,693 Cash |
Aptem Ltd | 2023-01-11 | 30-04-2022 | £1,129,491 Cash |
MWS Technology Ltd | 2021-07-13 | 30-04-2021 | £670,288 Cash |
MWS Technology Ltd | 2020-08-18 | 30-04-2020 | £1,297,160 Cash |
MWS Technology Ltd | 2018-08-17 | 30-04-2018 | £759,470 Cash |
MWS Technology Limited - Accounts to registrar - small 16.3d | 2017-12-19 | 31-03-2017 | £47,179 Cash £-1,063,674 equity |
MWS Technology Limited - Abbreviated accounts 16.1 | 2016-06-03 | 31-03-2016 | £33,366 Cash £-441,253 equity |
MyWorksearch Limited - Limited company - abbreviated - 11.6 | 2015-08-20 | 31-03-2015 | £105,582 Cash £-232,842 equity |
MyWorksearch Limited - Limited company - abbreviated - 11.0.0 | 2014-07-17 | 31-03-2014 | £141,394 Cash £-314,511 equity |