This company is commonly known as Aptitude Software Group Plc. The company was founded 42 years ago and was given the registration number 01602662. The firm's registered office is in LONDON. You can find them at Old Change House, 128 Queen Victoria Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | APTITUDE SOFTWARE GROUP PLC |
|---|---|---|
| Company Number | : | 01602662 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 December 1981 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8th Floor, 138, Cheapside, London, England, EC2V 6BJ | Secretary | 08 June 2023 | Active |
| 8th Floor, 138, Cheapside, London, England, EC2V 6BJ | Director | 12 July 2023 | Active |
| 8th Floor, 138, Cheapside, London, England, EC2V 6BJ | Director | 01 October 2021 | Active |
| 8th Floor, 138, Cheapside, London, England, EC2V 6BJ | Director | 17 May 2023 | Active |
| 8th Floor, 138, Cheapside, London, England, EC2V 6BJ | Director | 01 January 2016 | Active |
| 8th Floor, 138, Cheapside, London, England, EC2V 6BJ | Director | 01 April 2017 | Active |
| Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ | Secretary | 22 August 2016 | Active |
| 69a Badshot Park, Badshot Lea, Farnham, GU9 9NE | Secretary | - | Active |
| Old Change House, 128 Queen Victoria Street, London, England, EC4V 4BJ | Secretary | 07 October 2008 | Active |
| 8th Floor, 138, Cheapside, London, England, EC2V 6BJ | Secretary | 10 December 2018 | Active |
| Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ | Secretary | 31 August 2018 | Active |
| Pockford House, Chiddingfold, Godalming, GU8 4XU | Director | 02 July 1992 | Active |
| Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ | Director | 01 January 2016 | Active |
| 35 Grove Park Road, Chiswick, London, W4 3RU | Director | - | Active |
| Old Change House, 128 Queen Victoria Street, London, England, EC4V 4BJ | Director | 03 October 2006 | Active |
| 9 The Walled Garden, Tewin Water Tewin, Welwyn, AL6 0BZ | Director | - | Active |
| Sachsenh Landwehrweg 224, 6000 Frankfurt 70, Germany, | Director | - | Active |
| Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ | Director | 01 January 2016 | Active |
| Birch House, Ampney Crucis, Cirencester, GL7 | Director | 30 April 1999 | Active |
| Old Change House, 128 Queen Victoria Street, London, England, EC4V 4BJ | Director | 01 December 1999 | Active |
| The Pound House, 46 Totteridge Village, London, N20 8PR | Director | 03 August 1998 | Active |
| 5 Englehurst, Harpenden, AL5 5SQ | Director | 03 November 1995 | Active |
| 26 Downs Road, South Wonston, Winchester, SO21 3EU | Director | 28 January 1997 | Active |
| 4 Swifts Close, Compton Way Moor Park, Farnham, GU10 1QX | Director | 04 October 2004 | Active |
| Sodra Bulltoftavagen 25, 212 22 Malmo, Sweden, FOREIGN | Director | - | Active |
| Old Change House, 128 Queen Victoria Street, London, England, EC4V 4BJ | Director | 16 September 1998 | Active |
| Liss House, Cold Ash, Newbury, RG18 9PS | Director | - | Active |
| The White House 71 Brackendale Road, Camberley, GU15 2JY | Director | 25 September 1991 | Active |
| 1 Lynwood Close, Woking, GU21 5TJ | Director | - | Active |
| Old Change House, 128 Queen Victoria Street, London, England, EC4V 4BJ | Director | 01 September 2011 | Active |
| Criafolen 13 Daneswood Close, Weybridge, KT13 9AY | Director | 03 May 1998 | Active |
| Old Change House, 128 Queen Victoria Street, London, England, EC4V 4BJ | Director | 07 May 1998 | Active |
| Old Change House, 128 Queen Victoria Street, London, England, EC4V 4BJ | Director | 01 August 2002 | Active |
| 8th Floor, 138, Cheapside, London, England, EC2V 6BJ | Director | 13 July 2023 | Active |
| 8th Floor, 138, Cheapside, London, England, EC2V 6BJ | Director | 01 September 2019 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-28 | Officers | Termination director company with name termination date. | Download |
| 2023-07-28 | Officers | Appoint person director company with name date. | Download |
| 2023-07-20 | Officers | Appoint person director company with name date. | Download |
| 2023-07-20 | Officers | Termination director company with name termination date. | Download |
| 2023-07-20 | Officers | Termination director company with name termination date. | Download |
| 2023-06-22 | Resolution | Resolution. | Download |
| 2023-06-08 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-08 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-25 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-19 | Officers | Appoint person director company with name date. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-21 | Capital | Capital allotment shares. | Download |
| 2022-05-10 | Resolution | Resolution. | Download |
| 2022-05-03 | Officers | Change person director company with change date. | Download |
| 2022-05-03 | Officers | Termination director company with name termination date. | Download |
| 2022-04-23 | Capital | Capital allotment shares. | Download |
| 2022-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-19 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-22 | Capital | Capital allotment shares. | Download |
| 2022-02-03 | Capital | Capital allotment shares. | Download |
| 2021-12-23 | Capital | Capital allotment shares. | Download |
| 2021-12-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-28 | Capital | Capital allotment shares. | Download |
| 2021-10-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-08 | Address | Change sail address company with new address. | Download |
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