Aptitude Software Ltd was founded on 03 December 1997 and are based in London. The current directors of the business are Sharley, Georgina Holly, Suddards, Jeremy David, Heather, Jonathan Mark, Wood, Philip Basil, Allen, John, Shone, Michael Leslie, Thomson, Barbara Jean, Thomson, Neil, Doctor, Wood, Jeremy Derrick. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SUDDARDS, Jeremy David | 01 November 2019 | - | 1 |
| ALLEN, John | 27 August 1998 | 31 August 2002 | 1 |
| SHONE, Michael Leslie | 16 October 1998 | 27 February 2002 | 1 |
| THOMSON, Barbara Jean | 03 December 1997 | 27 August 1998 | 1 |
| THOMSON, Neil, Doctor | 03 December 1997 | 28 February 2003 | 1 |
| WOOD, Jeremy Derrick | 27 August 1998 | 28 February 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHARLEY, Georgina Holly | 10 December 2018 | - | 1 |
| HEATHER, Jonathan Mark | 22 August 2016 | 31 August 2018 | 1 |
| WOOD, Philip Basil | 31 August 2018 | 10 December 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 July 2020 | |
| PSC05 - N/A | 09 June 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 May 2020 | |
| CS01 - N/A | 30 April 2020 | |
| TM01 - Termination of appointment of director | 20 January 2020 | |
| AP01 - Appointment of director | 13 November 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| SH19 - Statement of capital | 23 May 2019 | |
| SH19 - Statement of capital | 20 May 2019 | |
| RESOLUTIONS - N/A | 20 May 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 20 May 2019 | |
| CAP-SS - N/A | 20 May 2019 | |
| MR04 - N/A | 16 May 2019 | |
| MR04 - N/A | 16 May 2019 | |
| CS01 - N/A | 18 April 2019 | |
| AP03 - Appointment of secretary | 12 December 2018 | |
| TM02 - Termination of appointment of secretary | 12 December 2018 | |
| TM02 - Termination of appointment of secretary | 31 August 2018 | |
| AP03 - Appointment of secretary | 31 August 2018 | |
| TM02 - Termination of appointment of secretary | 31 August 2018 | |
| AA - Annual Accounts | 11 July 2018 | |
| CS01 - N/A | 13 April 2018 | |
| AA - Annual Accounts | 19 September 2017 | |
| MA - Memorandum and Articles | 08 September 2017 | |
| RESOLUTIONS - N/A | 10 August 2017 | |
| MR01 - N/A | 26 July 2017 | |
| MR01 - N/A | 26 July 2017 | |
| SH01 - Return of Allotment of shares | 15 July 2017 | |
| CS01 - N/A | 13 April 2017 | |
| AA - Annual Accounts | 06 October 2016 | |
| AP03 - Appointment of secretary | 02 September 2016 | |
| TM02 - Termination of appointment of secretary | 02 September 2016 | |
| TM01 - Termination of appointment of director | 02 September 2016 | |
| AR01 - Annual Return | 03 May 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 April 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 April 2016 | |
| AA - Annual Accounts | 22 June 2015 | |
| AR01 - Annual Return | 17 April 2015 | |
| AA - Annual Accounts | 07 July 2014 | |
| AR01 - Annual Return | 30 April 2014 | |
| CERTNM - Change of name certificate | 04 February 2014 | |
| CONNOT - N/A | 04 February 2014 | |
| AP01 - Appointment of director | 25 November 2013 | |
| TM01 - Termination of appointment of director | 22 October 2013 | |
| CH01 - Change of particulars for director | 19 August 2013 | |
| AA - Annual Accounts | 19 June 2013 | |
| AR01 - Annual Return | 16 April 2013 | |
| AA - Annual Accounts | 25 September 2012 | |
| AR01 - Annual Return | 24 April 2012 | |
| CH01 - Change of particulars for director | 05 April 2012 | |
| CH01 - Change of particulars for director | 27 February 2012 | |
| CH03 - Change of particulars for secretary | 27 February 2012 | |
| AA - Annual Accounts | 15 September 2011 | |
| AD01 - Change of registered office address | 19 May 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 May 2011 | |
| AR01 - Annual Return | 20 April 2011 | |
| AA - Annual Accounts | 24 September 2010 | |
| AP01 - Appointment of director | 15 September 2010 | |
| CH01 - Change of particulars for director | 27 May 2010 | |
| CH01 - Change of particulars for director | 27 May 2010 | |
| CH01 - Change of particulars for director | 19 May 2010 | |
| CH01 - Change of particulars for director | 19 May 2010 | |
| AR01 - Annual Return | 28 April 2010 | |
| CH03 - Change of particulars for secretary | 28 April 2010 | |
| AA - Annual Accounts | 09 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 September 2009 | |
| 363a - Annual Return | 07 May 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| RESOLUTIONS - N/A | 17 October 2008 | |
| MEM/ARTS - N/A | 17 October 2008 | |
| CERTNM - Change of name certificate | 09 October 2008 | |
| 363a - Annual Return | 12 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2008 | |
| AA - Annual Accounts | 24 October 2007 | |
| 363a - Annual Return | 04 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 January 2007 | |
| AA - Annual Accounts | 02 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2006 | |
| 363s - Annual Return | 27 April 2006 | |
| AA - Annual Accounts | 19 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2005 | |
| 287 - Change in situation or address of Registered Office | 12 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2005 | |
| 363s - Annual Return | 16 May 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 12 May 2004 | |
| AA - Annual Accounts | 25 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 September 2003 | |
| 395 - Particulars of a mortgage or charge | 28 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 August 2003 | |
| 363s - Annual Return | 12 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2003 | |
| 363s - Annual Return | 18 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2002 | |
| AA - Annual Accounts | 09 September 2002 | |
| RESOLUTIONS - N/A | 28 August 2002 | |
| RESOLUTIONS - N/A | 28 August 2002 | |
| MEM/ARTS - N/A | 28 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2002 | |
| CERTNM - Change of name certificate | 13 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2002 | |
| AUD - Auditor's letter of resignation | 13 March 2002 | |
| 287 - Change in situation or address of Registered Office | 13 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2002 | |
| AUD - Auditor's letter of resignation | 11 March 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 February 2002 | |
| RESOLUTIONS - N/A | 05 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 2002 | |
| 363s - Annual Return | 04 January 2002 | |
| AA - Annual Accounts | 16 May 2001 | |
| RESOLUTIONS - N/A | 30 April 2001 | |
| 395 - Particulars of a mortgage or charge | 17 March 2001 | |
| 395 - Particulars of a mortgage or charge | 18 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2001 | |
| 363s - Annual Return | 27 December 2000 | |
| AA - Annual Accounts | 06 April 2000 | |
| 363s - Annual Return | 08 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 1999 | |
| 395 - Particulars of a mortgage or charge | 26 October 1999 | |
| AA - Annual Accounts | 01 June 1999 | |
| 363b - Annual Return | 21 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 1999 | |
| CERTNM - Change of name certificate | 04 January 1999 | |
| RESOLUTIONS - N/A | 23 October 1998 | |
| RESOLUTIONS - N/A | 23 October 1998 | |
| RESOLUTIONS - N/A | 23 October 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 1998 | |
| 395 - Particulars of a mortgage or charge | 20 October 1998 | |
| AUD - Auditor's letter of resignation | 19 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 1998 | |
| 287 - Change in situation or address of Registered Office | 02 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 1997 | |
| NEWINC - New incorporation documents | 03 December 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 July 2017 | Fully Satisfied |
N/A |
| A registered charge | 21 July 2017 | Fully Satisfied |
N/A |
| Deposit relating to the performance by the tenant of covenants within a lease | 19 August 2003 | Fully Satisfied |
N/A |
| Charge supplemental to a rent deposit deed dated 16TH october 2000 | 12 March 2001 | Fully Satisfied |
N/A |
| Debenture | 02 January 2001 | Fully Satisfied |
N/A |
| Deposit agreement | 15 October 1999 | Fully Satisfied |
N/A |
| Debenture | 16 October 1998 | Fully Satisfied |
N/A |
