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APTOSOFT LIMITED

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

This company is commonly known as Aptosoft Limited. The company was founded 16 years ago and was given the registration number 06430904. The firm's registered office is in GUILDFORD. You can find them at 11 Gatley Drive, , Guildford, Surrey. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:APTOSOFT LIMITED
Company Number:06430904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2007
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:11 Gatley Drive, Guildford, Surrey, England, GU4 7JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Gatley Drive, Guildford, England, GU4 7JJ

Secretary25 June 2010Active
11, Gatley Drive, Guildford, England, GU4 7JJ

Director25 June 2017Active
11, Gatley Drive, Guildford, England, GU4 7JJ

Director20 November 2007Active
41 Burlington Road, Manchester, M20 4QA

Secretary20 November 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary19 November 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director19 November 2007Active

People with Significant Control

Mrs Rachel Elizabeth Griffith
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:11, Gatley Drive, Guildford, England, GU4 7JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Francois Griffith
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:11, Gatley Drive, Guildford, England, GU4 7JJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-08-18Accounts

Accounts with accounts type micro entity.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-11-19Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-08-13Accounts

Accounts with accounts type micro entity.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type micro entity.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type micro entity.

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2018-12-02Confirmation statement

Confirmation statement with no updates.

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2018-08-24Accounts

Accounts with accounts type total exemption full.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-06-29Officers

Appoint person director company with name date.

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2017-06-29Officers

Change person director company with change date.

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2017-06-29Officers

Change person secretary company with change date.

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2017-05-25Accounts

Accounts with accounts type total exemption small.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-08-01Address

Change registered office address company with date old address new address.

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2016-06-21Accounts

Accounts with accounts type total exemption small.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Accounts

Accounts with accounts type total exemption full.

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2014-12-14Annual return

Annual return company with made up date full list shareholders.

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2014-08-19Accounts

Accounts with accounts type total exemption full.

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