Aptean Limited

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aptean limited
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Small

Aptean Limited

03399429Private Limited With Share Capital

Lincoln House, Wellington Crescent, Fradley Park, WS138RZ
Incorporated

07/07/1997

Company Age

28 years

Directors

4

Employees

155

SIC Code

62020

Risk

moderate risk

Company Overview

Registration, classification & business activity

Aptean Limited (03399429) is a private limited with share capital incorporated on 07/07/1997 (28 years old) and registered in fradley park, WS138RZ. The company operates under SIC code 62020 and is classified as Small.

Aptean limited is a computer software company based out of united kingdom.

Private Limited With Share Capital
SIC: 62020
Small
Incorporated 07/07/1997
WS138RZ
155 employees

Financial Overview

Total Assets

£882.38M

Liabilities

£962.69M

Net Assets

£-80.31M

Turnover

£4.39M

Cash

£0

Key Metrics

155

Employees

4

Directors

1

Shareholders

Board of Directors

2

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Capital Allotment Shares
Category:Capital
Date:23-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-10-2025
Legacy
Category:Accounts
Date:03-10-2025
Legacy
Category:Other
Date:03-10-2025
Legacy
Category:Other
Date:03-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2025
Capital Allotment Shares
Category:Capital
Date:16-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-01-2025
Legacy
Category:Accounts
Date:05-01-2025
Legacy
Category:Other
Date:05-01-2025
Legacy
Category:Other
Date:05-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-04-2024
Legacy
Category:Accounts
Date:06-04-2024
Legacy
Category:Other
Date:06-04-2024
Legacy
Category:Other
Date:06-04-2024
Move Registers To Sail Company With New Address
Category:Address
Date:25-03-2024
Change Sail Address Company With New Address
Category:Address
Date:25-03-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2024
Memorandum Articles
Category:Incorporation
Date:05-02-2024
Resolution
Category:Resolution
Date:05-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2023
Capital Allotment Shares
Category:Capital
Date:15-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2022
Legacy
Category:Accounts
Date:05-10-2022
Legacy
Category:Other
Date:05-10-2022
Legacy
Category:Other
Date:05-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-02-2022
Legacy
Category:Accounts
Date:23-02-2022
Legacy
Category:Other
Date:23-02-2022
Legacy
Category:Other
Date:23-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-04-2021
Legacy
Category:Accounts
Date:12-04-2021
Legacy
Category:Other
Date:12-04-2021
Legacy
Category:Other
Date:12-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2020
Resolution
Category:Resolution
Date:16-03-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2019
Capital Allotment Shares
Category:Capital
Date:07-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:21-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-01-2014
Resolution
Category:Resolution
Date:07-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-12-2013
Resolution
Category:Resolution
Date:08-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2013
Termination Director Company With Name
Category:Officers
Date:04-01-2013
Termination Director Company With Name
Category:Officers
Date:16-11-2012
Termination Secretary Company With Name
Category:Officers
Date:16-11-2012

Import / Export

Imports
12 Months1
60 Months3
Exports
12 Months0
60 Months14

Risk Assessment

moderate risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS138RZRegistered
Suite 28, West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, Lancashire, WN89TG

Contact

01604630050
support@aptean.com
aptean.com
Lincoln House, Wellington Crescent, Fradley Park, WS138RZ