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Company Information for

APTUSS LTD

C/O MBI COAKLEY 2ND FLOOR SHAW HOUSE, 3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT,
Company Registration Number
07474493
Private Limited Company
Liquidation

Company Overview

About Aptuss Ltd
APTUSS LTD was founded on 2010-12-21 and has its registered office in Guildford. The organisation's status is listed as "Liquidation". Aptuss Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
APTUSS LTD
 
Legal Registered Office
C/O MBI COAKLEY 2ND FLOOR SHAW HOUSE
3 TUNSGATE
GUILDFORD
SURREY
GU1 3QT
Other companies in KT2
 
Previous Names
PERFICIO GLOBAL CONSULTING LTD11/12/2013
Filing Information
Company Number 07474493
Company ID Number 07474493
Date formed 2010-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-10-13 23:30:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APTUSS LTD
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Company Officers of APTUSS LTD

Current Directors
Officer Role Date Appointed
LOVELY AMUSAN
Company Secretary 2010-12-21
BABATUNDE AMUSAN
Director 2010-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BABATUNDE AMUSAN 9AM SOLUTIONS LTD Director 2017-11-20 CURRENT 2017-11-20 Active
BABATUNDE AMUSAN ZERVANDA LTD Director 2012-11-12 CURRENT 2012-11-12 Dissolved 2016-08-30

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.

DateDocument TypeDocument Description
2023-02-21Voluntary liquidation Statement of receipts and payments to 2022-12-20
2022-10-06Appointment of a voluntary liquidator
2022-10-06600Appointment of a voluntary liquidator
2022-09-30Removal of liquidator by court order
2022-09-30LIQ10Removal of liquidator by court order
2022-01-05Voluntary liquidation Statement of receipts and payments to 2021-12-20
2022-01-05LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-20
2021-02-25LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-20
2020-02-20LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-20
2019-02-26LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-20
2018-01-29LIQ02Voluntary liquidation Statement of affairs
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES
2018-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/18 FROM Old Town Hall the Broadway Wimbledon London SW19 8YA
2018-01-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-01-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-10-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-11AR0121/12/15 ANNUAL RETURN FULL LIST
2015-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/15 FROM Suite 7 Kingston House 15 Coombe Road Kingston upon Thames Surrey KT2 7AB
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-26AR0121/12/14 ANNUAL RETURN FULL LIST
2014-11-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS LOVELY AMUSAN on 2013-12-22
2014-05-21CH01Director's details changed for Mr Babatunde Amusan on 2013-12-22
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-20AR0121/12/13 ANNUAL RETURN FULL LIST
2013-12-11RES15CHANGE OF NAME 11/12/2013
2013-12-11CERTNMCompany name changed perficio global consulting LTD\certificate issued on 11/12/13
2013-10-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AR0121/12/12 ANNUAL RETURN FULL LIST
2013-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/13 FROM Gainsborough House Sheen Road Richmond Surrey TW9 1AE United Kingdom
2012-10-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/12 FROM Suite 218 Surrey House 34 Eden Street Kingston upon Thames Surrey KT1 1ER England
2012-03-12AR0121/12/11 ANNUAL RETURN FULL LIST
2010-12-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-12-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to APTUSS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions 2018-01-05
Resolution2018-01-04
Notices to2018-01-04
Appointmen2018-01-04
Fines / Sanctions
No fines or sanctions have been issued against APTUSS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APTUSS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-01-01 £ 53,536

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 APTUSS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 20
Current Assets 2012-01-01 £ 50,910
Debtors 2012-01-01 £ 50,910
Fixed Assets 2012-01-01 £ 2,713
Shareholder Funds 2012-01-01 £ 87
Tangible Fixed Assets 2012-01-01 £ 2,713

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APTUSS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for APTUSS LTD
Trademarks

Trademark applications by APTUSS LTD

APTUSS LTD is the Original Applicant for the trademark Image for mark UK00003104509 APTUSS ™ (UK00003104509) through the UKIPO on the 2015-04-17
Trademark classes: Financial software; accountancy software; banking interface software; contact and customer relationship management software; software for the use in retail and wholesale services; software for the use in telesales services; computer e-commerce software; software for facilitating secure credit card transactions; data processing software; computer software programs for database management; computer software for importing data; computer software for customer management; business management software; business intelligence software; enterprise resource planning software. Software customisation services; software maintenance services; software consultancy services; software development services; computer software programming services; computer software advisory services; computer software technical support services; computer and software consultancy services; installation and maintenance services for software; support services for computer software; computer software design and implementation services; software as a service; software hosting services and rental of software; hosting computer software applications of others; custom design of software packages; installation and customisation of computer applications software; cloud computing, namely providing computer software that may be downloaded from a global computer network.
Income
Government Income
We have not found government income sources for APTUSS LTD. 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 (62020 - Information technology consultancy activities) as APTUSS LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where APTUSS LTD 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.
Legal Notices/Action
Initiating party Event TypePetitions
Defending partyAPTUSS LTD Event Date2018-01-05
In the High Court of Justice (Chancery Division) Companies Court No 8006 of 2017 In the Matter of APTUSS LTD (Company Number 7474493 ) and in the Matter of the Insolvency Act 1986 A Petition to wind u…
 
Initiating party Event TypeResolution
Defending partyAPTUSS LTDEvent Date2018-01-04
 
Initiating party Event TypeNotices to
Defending partyAPTUSS LTDEvent Date2018-01-04
 
Initiating party Event TypeAppointmen
Defending partyAPTUSS LTDEvent Date2018-01-04
Name of Company: APTUSS LTD Company Number: 07474493 Nature of Business: IT Consultancy Previous Name of Company: Perficio Global Consulting Limited Registered office: Old Town Hall, The Broadway, Wim…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APTUSS LTD 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 APTUSS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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