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APT MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Apt Management Limited. The company was founded 33 years ago and was given the registration number 02575999. The firm's registered office is in CARDIFF. You can find them at 9 Heol Y Felin, Rhiwbina, Cardiff, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:APT MANAGEMENT LIMITED
Company Number:02575999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1991
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:9 Heol Y Felin, Rhiwbina, Cardiff, CF14 6NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Heol-Y-Felin, Rhiwbina, Cardiff, Wales, CF14 6NB

Director06 April 2022Active
9 Heol Y Felin, Rhiwbina, Cardiff, CF14 6NB

Director01 February 1991Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Secretary23 January 1991Active
32 Heol Nant Castan, Rhiwbina, Cardiff, CF14 6RQ

Secretary01 February 1991Active
9 Heol-Y- Felin, Rhiwbina, Cardiff, CF14 6N

Secretary16 May 2001Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Director23 January 1991Active
9 Heol-Y- Felin, Rhiwbina, Cardiff, CF14 6N

Director17 January 2006Active

People with Significant Control

Mrs. Isabel Skuse
Notified on:06 April 2022
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:Wales
Address:9 Heol-Y-Felin, Rhiwbina, Cardiff, Wales, CF14 6NB
Nature of control:
  • Right to appoint and remove directors
Mrs. Isabel Skuse
Notified on:23 January 2017
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:Wales
Address:9 Heol-Y-Felin, Rhiwbina, Cardiff, Wales, CF14 6NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jeremy Skuse
Notified on:23 January 2017
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:Wales
Address:9 Heol-Y-Felin, Rhiwbina, Wales, CF4 6NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-06-13Accounts

Accounts with accounts type unaudited abridged.

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2023-02-09Persons with significant control

Notification of a person with significant control.

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2023-02-08Officers

Termination secretary company with name termination date.

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2023-02-07Officers

Appoint person director company with name date.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-11-08Accounts

Accounts with accounts type unaudited abridged.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type unaudited abridged.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type unaudited abridged.

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2020-01-23Confirmation statement

Confirmation statement with updates.

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2019-07-05Accounts

Accounts with accounts type unaudited abridged.

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2019-01-23Confirmation statement

Confirmation statement with updates.

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2018-11-14Accounts

Accounts with accounts type unaudited abridged.

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2018-01-26Confirmation statement

Confirmation statement with updates.

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2018-01-16Persons with significant control

Change to a person with significant control.

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2018-01-16Persons with significant control

Cessation of a person with significant control.

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2017-08-17Accounts

Accounts with accounts type total exemption full.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-06-24Accounts

Accounts with accounts type total exemption small.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-09-03Accounts

Accounts with accounts type total exemption small.

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2015-01-23Annual return

Annual return company with made up date full list shareholders.

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2014-06-07Accounts

Accounts with accounts type total exemption small.

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