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APTEM LTD

APTEM LTD is an active private limited company, incorporated on 19 February 2009. The nature of the business is Other software publishing. The company's registered office is on Harmood Grove, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. APTEM LTD has two previous names, the most recent of which was MWS TECHNOLOGY LTD. The company has five mortgage charges, two of which are outstanding.

Company Information

Company Number06824227
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/02/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 13 HARMOOD GROVE
Post TownLONDON
CountryENGLAND
PostcodeNW1 8DH

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/10/2024
Last Made Up Date14/10/2023

Return

Next Due Date11/11/2016
Last Made Up Date14/10/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges2
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

58290 - Other software publishing

Company Name History

From 27/10/2022 onwards:
APTEM LTD
From 04/01/2016 to 27/10/2022:
MWS TECHNOLOGY LTD
Prior to 04/01/2016:
MYWORKSEARCH LIMITED

Directors

(The company's officers)
MR RICHARD DANIEL ALBERG
(~59 year old British national)
3 HARMOOD GROVE, LONDON, NW1 8DH, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in GUERNSEY
Appointed on 19/02/2009
MR CHRISTOPHER DAVID GAIRDNER BELL
(~50 year old British national)
3 HARMOOD GROVE, LONDON, NW1 8DH, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/09/2021
MR DAYRELL SHANE GALLWEY
(~51 year old Irish national)
3 HARMOOD GROVE, LONDON, NW1 8DH, ENGLAND
  • Current Director
  • Gives occupation as FUND MANAGER
  • Usually resident in ENGLAND
Appointed on 03/04/2018
MR MICHAEL EDWARD WILSON JACKSON
(~74 year old British national)
3 HARMOOD GROVE, LONDON, NW1 8DH, ENGLAND
  • Current Director
  • Gives occupation as VENTURE CAPITALIST
  • Usually resident in ENGLAND
Appointed on 14/05/2018
OAKWOOD CORPORATE SECRETARY LIMITED
(British national)
3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
  • Current Secretary
Appointed on 01/06/2022

Shareholders

(Persons of Significant Control)
Mr Richard Daniel Alberg
(~59 year old British national)
3, Harmood Grove, London, NW1 8DH, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • OAKWOOD CORPORATE SECRETARY LIMITED
1TAP APP LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
24SEVENBIKES LTD
  • OAKWOOD CORPORATE SECRETARY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
2SQUARED AGENCY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
30 TECHNOLOGY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
3T ADDITIVE MANUFACTURING POLYMERS LTD
  • OAKWOOD CORPORATE SECRETARY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
58 CENTRAL ROAD WEST DIDSBURY MANAGEMENT COMPANY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

APTEM LTD: Maps

Maps show the location of the postcode of the registered office, NW1 8DH.

Map of APTEM LTD at local scale
Map of APTEM LTD at local scale
Map of APTEM LTD at district scale
Map of APTEM LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW1 8DH

Other companies with registered offices in NW1 8DH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Data produced by Land Registry © Crown copyright (2024)
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