Menna Overview
Here’s a quick overview of APT SOFTWARE LIMITED 👀 — a London based business that started in 1991.
APT SOFTWARE LIMITED
- Company statusactive
- Company No02603226
- Age35 years 3 months Incorporated 19 April 1991
- Officers2
Address
107 Cheapside, London, EC2V 6DN, England
APT SOFTWARE LIMITED is an active company incorporated on 19 April 1991 and based in London, England. The company was registered 35 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 19 Oct 2024
Legacy
1 Year Ago on 19 Oct 2024
Legacy
1 Year Ago on 19 Oct 2024
Legacy
1 Year Ago on 19 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 28 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 23 Oct 2023
Legacy
2 Years Ago on 23 Oct 2023
Legacy
2 Years Ago on 23 Oct 2023
Legacy
2 Years Ago on 23 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 12 Dec 2022
Legacy
3 Years Ago on 22 Nov 2022
Legacy
3 Years Ago on 27 Sep 2022
Legacy
3 Years Ago on 27 Sep 2022
Mortgage Satisfy Charge Full
4 Years Ago on 26 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 26 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 10 May 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIELAWSKI, Sacha | director | Apr 1978 | 15 Jul 2025 |
| HAMILTON, Else Christina | director | Jul 1974 | 23 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stratum Holdings Limited | 06 Apr 2016 |
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BIELAWSKI, Sacha, HAMILTON, Else Christina are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of APT SOFTWARE LIMITED 👀 — a London based business that started in 1991.