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APTEM LTD - 3 Harmood Grove, London, NW1 8DH, England, United Kingdom
Company Information
- Company registration number
- 06824227
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Harmood Grove
- London
- NW1 8DH
- England 3 Harmood Grove, London, NW1 8DH, England UK
Management
- Managing Directors
- ALBERG, Richard Daniel
- GALLWEY, Dayrell Shane, Mr.
- JACKSON, Michael Edward Wilson
- BELL, Christopher David Gairdner
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-02-19
- Age Of Company 2009-02-19 15 years
- SIC/NACE
- 58290
Ownership
- Beneficial Owners
- Mr Richard Daniel Alberg
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MWS TECHNOLOGY LTD
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2012-08-02
- Annual Return
- Due Date: 2024-10-28
- Last Date: 2023-10-14
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APTEM LTD Company Description
- APTEM LTD is a ltd registered in United Kingdom with the Company reg no 06824227. Its current trading status is "live". It was registered 2009-02-19. It was previously called MWS TECHNOLOGY LTD. It has declared SIC or NACE codes as "58290". It has 4 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-02.It can be contacted at 3 Harmood Grove .
Get APTEM LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aptem Ltd - 3 Harmood Grove, London, NW1 8DH, England, United Kingdom
- 2009-02-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-03-03) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2024-03-04) - SH10
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capital-name-of-class-of-shares (2024-03-04) - SH08
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change-person-director-company-with-change-date (2024-03-06) - CH01
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capital-allotment-shares (2024-03-14) - SH01
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termination-secretary-company-with-name-termination-date (2024-04-17) - TM02
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change-to-a-person-with-significant-control (2024-04-20) - PSC04
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memorandum-articles (2024-03-03) - MA
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-01-10) - AA
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capital-allotment-shares (2023-02-07) - SH01
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capital-allotment-shares (2023-10-11) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-25) - MR01
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accounts-with-accounts-type-total-exemption-full (2023-12-12) - AA
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confirmation-statement-with-updates (2023-10-26) - CS01
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termination-director-company-with-name-termination-date (2023-10-20) - TM01
keyboard_arrow_right 2022
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certificate-change-of-name-company (2022-10-27) - CERTNM
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confirmation-statement-with-updates (2022-10-25) - CS01
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resolution (2022-10-11) - RESOLUTIONS
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memorandum-articles (2022-10-11) - MA
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termination-director-company-with-name-termination-date (2022-06-21) - TM01
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appoint-corporate-secretary-company-with-name-date (2022-06-21) - AP04
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termination-secretary-company-with-name-termination-date (2022-06-21) - TM02
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termination-director-company-with-name-termination-date (2022-02-07) - TM01
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capital-allotment-shares (2022-10-10) - SH01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-03-12) - MR04
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capital-allotment-shares (2021-02-08) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-07-10) - AA
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change-person-director-company-with-change-date (2021-03-17) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-15) - MR01
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termination-director-company-with-name-termination-date (2021-03-05) - TM01
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appoint-person-director-company-with-name-date (2021-01-28) - AP01
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confirmation-statement-with-updates (2021-10-14) - CS01
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appoint-person-director-company-with-name-date (2021-09-10) - AP01
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resolution (2021-08-28) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2021-08-19) - PSC07
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capital-allotment-shares (2021-08-04) - SH01
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capital-allotment-shares (2021-11-18) - SH01
keyboard_arrow_right 2020
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resolution (2020-11-25) - RESOLUTIONS
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capital-allotment-shares (2020-01-03) - SH01
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termination-director-company-with-name-termination-date (2020-01-27) - TM01
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resolution (2020-01-08) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-08-17) - AA
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change-to-a-person-with-significant-control (2020-08-20) - PSC04
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confirmation-statement-with-updates (2020-10-14) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-16) - AD01
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capital-allotment-shares (2019-02-26) - SH01
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capital-allotment-shares (2019-04-11) - SH01
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resolution (2019-04-27) - RESOLUTIONS
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capital-allotment-shares (2019-05-24) - SH01
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change-sail-address-company-with-new-address (2019-05-30) - AD02
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termination-director-company-with-name-termination-date (2019-01-26) - TM01
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capital-allotment-shares (2019-10-08) - SH01
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confirmation-statement-with-updates (2019-10-14) - CS01
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resolution (2019-10-16) - RESOLUTIONS
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memorandum-articles (2019-12-11) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-15) - MR01
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resolution (2019-11-28) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-07-01) - AA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-04-11) - SH01
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mortgage-satisfy-charge-full (2018-04-12) - MR04
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termination-director-company-with-name-termination-date (2018-04-18) - TM01
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appoint-person-director-company-with-name-date (2018-04-18) - AP01
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resolution (2018-04-25) - RESOLUTIONS
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capital-allotment-shares (2018-05-03) - SH01
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appoint-person-director-company-with-name-date (2018-05-14) - AP01
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termination-director-company-with-name-termination-date (2018-05-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-12) - AD01
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change-account-reference-date-company-previous-extended (2018-07-29) - AA01
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capital-allotment-shares (2018-08-15) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-08-16) - AA
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appoint-person-director-company-with-name-date (2018-10-02) - AP01
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capital-allotment-shares (2018-10-07) - SH01
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confirmation-statement-with-updates (2018-10-21) - CS01
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appoint-person-secretary-company-with-name-date (2018-12-13) - AP03
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termination-secretary-company-with-name-termination-date (2018-12-13) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-05) - MR01
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appoint-person-director-company-with-name-date (2018-05-19) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-16) - AA
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capital-allotment-shares (2017-10-14) - SH01
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confirmation-statement-with-updates (2017-10-14) - CS01
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capital-alter-shares-subdivision (2017-09-12) - SH02
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termination-director-company-with-name-termination-date (2017-08-16) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-14) - AD01
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change-person-secretary-company-with-change-date (2017-11-10) - CH03
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-13) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-02) - AA
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certificate-change-of-name-company (2016-01-04) - CERTNM
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-19) - AA
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appoint-person-director-company-with-name-date (2015-07-06) - AP01
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appoint-person-director-company-with-name-date (2015-03-11) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-16) - AA
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change-registered-office-address-company-with-date-old-address (2014-03-19) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-30) - AA
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change-person-secretary-company-with-change-date (2013-11-21) - CH03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-28) - AA
keyboard_arrow_right 2011
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accounts-amended-with-made-up-date (2011-01-20) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
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appoint-person-director-company-with-name (2011-06-17) - AP01
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accounts-with-accounts-type-total-exemption-full (2011-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-02-04) - SH01
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change-person-director-company-with-change-date (2010-02-04) - CH01
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termination-director-company-with-name (2010-02-04) - TM01
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legacy (2010-05-12) - MG02
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accounts-with-accounts-type-total-exemption-full (2010-07-28) - AA
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change-registered-office-address-company-with-date-old-address (2010-11-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-19) - 288a
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legacy (2009-05-19) - 225
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legacy (2009-05-19) - 88(2)
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legacy (2009-05-19) - 287
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legacy (2009-04-28) - 395
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legacy (2009-03-24) - 288a
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incorporation-company (2009-02-19) - NEWINC