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Company Information for

APTECSOFT LIMITED

10 TRIDENT COURT, OAKCROFT ROAD, CHESSINGTON, SURREY, KT9 1BD,

Company Registration Number

02455161

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Aptecsoft Ltd

APTECSOFT LIMITED was founded on 1989-12-22 and has its registered office in Chessington. The organisation's status is listed as "Active - Proposal to Strike off". Aptecsoft Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
APTECSOFT LIMITED

10 TRIDENT COURT OAKCROFT ROAD CHESSINGTON SURREY KT9 1BD Other companies in KT9

Filing Information

Company Number		02455161
Company ID Number		02455161
Date formed		1989-12-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		30/11/2015
Return next due		28/12/2016
Type of accounts		DORMANT

Last Datalog update:	2019-09-05 06:53:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for APTECSOFT LIMITED

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Company Officers of APTECSOFT LIMITED

Current Directors

Officer	Role	Date Appointed
BARRY ALMAND	Company Secretary	1991-12-22
BARRY ALMAND	Director	1996-11-08
AMR ALI BAGHDADI	Director	1991-12-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ESSAM ALY BAGHDADY	Director	1991-12-22	2005-07-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BARRY ALMAND	A R PROPERTIES LTD	Company Secretary	2008-12-09	CURRENT	2008-12-09	Dissolved 2015-08-04
BARRY ALMAND	APTEC INTERNATIONAL LIMITED	Company Secretary	1991-11-30	CURRENT	1988-05-25	Active - Proposal to Strike off
BARRY ALMAND	APPROPRIATE TECHNOLOGY LTD	Company Secretary	1991-11-30	CURRENT	1979-10-01	Active
BARRY ALMAND	APTELECOM LIMITED	Company Secretary	1991-11-30	CURRENT	1988-05-10	Active - Proposal to Strike off
BARRY ALMAND	SOFTEC EUROPE LIMITED	Company Secretary	1991-11-30	CURRENT	1987-11-05	Active - Proposal to Strike off
BARRY ALMAND	NOTEGARDEN LIMITED	Director	2004-10-26	CURRENT	2004-07-14	Dissolved 2014-01-07
BARRY ALMAND	APPROPRIATE TECHNOLOGY LTD	Director	1993-07-12	CURRENT	1979-10-01	Active
AMR ALI BAGHDADI	SUPERNET SYSTEMS LIMITED	Director	2014-12-01	CURRENT	2003-05-20	Active - Proposal to Strike off
AMR ALI BAGHDADI	A R PROPERTIES LTD	Director	2008-12-09	CURRENT	2008-12-09	Dissolved 2015-08-04
AMR ALI BAGHDADI	APTEC INTERNATIONAL LIMITED	Director	1991-11-30	CURRENT	1988-05-25	Active - Proposal to Strike off
AMR ALI BAGHDADI	APPROPRIATE TECHNOLOGY LTD	Director	1991-11-30	CURRENT	1979-10-01	Active
AMR ALI BAGHDADI	APTELECOM LIMITED	Director	1991-11-30	CURRENT	1988-05-10	Active - Proposal to Strike off
AMR ALI BAGHDADI	SOFTEC EUROPE LIMITED	Director	1991-11-30	CURRENT	1987-11-05	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-10-09	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2018-07-24	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2018-07-12	DS01	Application to strike the company off the register
2017-12-05	CS01	CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-11-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-12-07	LATEST SOC	07/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-07	CS01	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-12-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-12-21	LATEST SOC	21/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-21	AR01	30/11/15 ANNUAL RETURN FULL LIST
2015-12-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-12-17	LATEST SOC	17/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-17	AR01	30/11/14 ANNUAL RETURN FULL LIST
2014-12-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-12-12	LATEST SOC	12/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-12	AR01	30/11/13 ANNUAL RETURN FULL LIST
2013-12-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-06-13	AD01	REGISTERED OFFICE CHANGED ON 13/06/13 FROM 8 - 10 Trident Court Oakcroft Road Chessington Surrey KT9 1BD England
2012-12-10	AR01	30/11/12 ANNUAL RETURN FULL LIST
2012-12-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-12-16	AR01	30/11/11 ANNUAL RETURN FULL LIST
2011-12-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-06-27	AD01	REGISTERED OFFICE CHANGED ON 27/06/11 FROM Ridings House 28-30 West Barnes Lane Raynes Park London SW20 0BP
2010-12-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-12-03	AR01	30/11/10 ANNUAL RETURN FULL LIST
2010-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR AMR ALI BAGHDADI / 03/12/2010
2010-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ALMAND / 03/12/2010
2010-01-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-12-12	AR01	30/11/09 ANNUAL RETURN FULL LIST
2009-04-07	287	REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 10 CULVERT HOUSE CULVERT ROAD LONDON SW11 5DH
2009-01-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-12-12	363a	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2007-12-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-12-21	353	LOCATION OF REGISTER OF MEMBERS
2007-12-21	363a	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-12-21	190	LOCATION OF DEBENTURE REGISTER
2007-12-21	287	REGISTERED OFFICE CHANGED ON 21/12/07 FROM: 10 CULVERT HOUSE CULVERT ROAD BATTERSEA LONDON SW11 5DH
2006-12-21	363a	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-11-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-12-21	363a	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-08-22	288b	DIRECTOR RESIGNED
2005-06-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-01-21	363s	RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-10-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-02-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-12-18	363s	RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-09-04	287	REGISTERED OFFICE CHANGED ON 04/09/03 FROM: 10-12 CULVERT HOUSE CULVERT ROAD LONDON SW11 5DH
2002-12-10	363s	RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-09-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-12-28	363s	RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-07-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-12-10	363s	RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-11-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-03-31	287	REGISTERED OFFICE CHANGED ON 31/03/00 FROM: 10-12 CULVERT HOUSE (2ND FLOOR) CULVERT ROAD, BATTERSEA LONDON N15 5HP
2000-02-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-12-14	363(287)	REGISTERED OFFICE CHANGED ON 14/12/99
1999-12-14	363s	RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1998-12-17	363s	RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1998-10-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1997-12-08	363s	RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
1997-11-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1996-12-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-12-09	363s	RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
1996-11-20	288a	NEW DIRECTOR APPOINTED
1996-07-25	CERTNM	COMPANY NAME CHANGED REPROGRAPH LIMITED CERTIFICATE ISSUED ON 26/07/96
1995-12-08	363s	RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
1995-10-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-03-07	CERTNM	COMPANY NAME CHANGED GENIUS GRAPHICS LIMITED CERTIFICATE ISSUED ON 08/03/95
1995-01-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-01-16	363s	RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
1994-09-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1993-12-24	363s	RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
1993-07-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1992-12-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-12-14	363s	RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
1992-12-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-01-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1992-01-07	363b	RETURN MADE UP TO 22/12/91; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to APTECSOFT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against APTECSOFT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

APTECSOFT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APTECSOFT LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-04-01	£ 2
Shareholder Funds	2012-04-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of APTECSOFT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for APTECSOFT LIMITED

Trademarks

We have not found any records of APTECSOFT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for APTECSOFT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as APTECSOFT LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where APTECSOFT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded APTECSOFT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded APTECSOFT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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