Apt Licensing Limited. Head office in Belfast. Check Director.

Apt Licensing Limited, Belfast

About
Name: Apt Licensing Limited
Number: NI054094
Incorporation date: 2005-03-01
End of financial year: 30 September


Address:	C/o Deloitte (ni) Limited Lincoln Building 27-45 Great Victoria Street Belfast BT2 7AQ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Cambridge Silicon Radio Holdings Limited

6 April 2016

Address	Churchill House Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, CB4 0WZ
Legal authority	Uk
Legal form	Limited
Country registered	England & Wales
Place registered	Companies House
Registration number	07624969
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Apt Licensing Limited was formally closed on 2021-08-13. Apt Licensing was a private limited company that was situated at C/O Deloitte (Ni) Limited Lincoln Building, 27-45 Great Victoria Street, Belfast, BT2 7AQ. The company (formally formed on 2005-03-01) was run by 1 director.
Director Gordon R. who was appointed on 17 November 2017.

The company was categorised as "non-trading company" (74990). The last confirmation statement was filed on 2020-03-01 and last time the annual accounts were filed was on 29 September 2019. 2016-03-01 is the date of the last annual return.

Company filing

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Type		Free download
AD01	New registered office address C/O Deloitte (Ni) Limited Lincoln Building 27-45 Great Victoria Street Belfast BT2 7AQ. Change occurred on 2021-04-15. Company's previous address: 19 Bedford Street Belfast BT2 7EJ. filed on: 15th, April 2021 \| address	Free Download (2 pages)

Type		Free download
AD01	New registered office address C/O Deloitte (Ni) Limited Lincoln Building 27-45 Great Victoria Street Belfast BT2 7AQ. Change occurred on 2021-04-15. Company's previous address: 19 Bedford Street Belfast BT2 7EJ. filed on: 15th, April 2021 \| address	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2021-02-12 filed on: 12th, February 2021 \| officers	Free Download (1 page)
AD01	New registered office address 19 Bedford Street Belfast BT2 7EJ. Change occurred on 2020-08-12. Company's previous address: Unit 2 Ground Floor South the Legacy Bldg Northern Ireland Science Park Queens Road Queens Island Belfast Co. Antrim BT3 9DT. filed on: 12th, August 2020 \| address	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-09-29 filed on: 11th, February 2020 \| accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 13th, May 2019 \| accounts	Free Download (9 pages)
CH04	Secretary's details changed on 2019-04-05 filed on: 6th, April 2019 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-09-24 filed on: 25th, April 2018 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 2017-11-17 filed on: 22nd, November 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-11-17 filed on: 22nd, November 2017 \| officers	Free Download (1 page)
CH04	Secretary's details changed on 2017-08-16 filed on: 16th, August 2017 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-09-25 filed on: 23rd, June 2017 \| accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2015-09-27 filed on: 23rd, June 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-01 filed on: 6th, May 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-05-06: 140123.17 GBP capital
TM01	Director's appointment was terminated on 2015-09-30 filed on: 23rd, November 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-09-14 filed on: 23rd, November 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-10-16 filed on: 23rd, November 2015 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2015-09-30 filed on: 23rd, November 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-10-16 filed on: 23rd, November 2015 \| officers	Free Download (2 pages)
AP04	Appointment (date: 2015-10-15) of a secretary filed on: 22nd, October 2015 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2015-12-31 to 2015-09-30 filed on: 5th, October 2015 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 8th, July 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-01 filed on: 20th, March 2015 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 31st, July 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-01 filed on: 18th, March 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-03-18: 140123.17 GBP capital
CH01	On 2013-11-18 director's details were changed filed on: 20th, November 2013 \| officers	Free Download (2 pages)
CH01	On 2013-07-17 director's details were changed filed on: 19th, July 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 17th, July 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-01 filed on: 28th, March 2013 \| annual return	Free Download (12 pages)
AP01	New director was appointed on 2012-10-18 filed on: 18th, October 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-10-18 filed on: 18th, October 2012 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2011-12-31 filed on: 10th, September 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-01 filed on: 23rd, March 2012 \| annual return	Free Download (15 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 4th, October 2011 \| accounts	Free Download (27 pages)
AR01	Annual return for the period up to 2011-03-01 filed on: 31st, March 2011 \| annual return	Free Download (30 pages)
TM01	Director's appointment was terminated on 2011-03-14 filed on: 14th, March 2011 \| officers	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, December 2010 \| resolution	Free Download (35 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 21st, September 2010 \| accounts	Free Download (17 pages)
AP01	New director was appointed on 2010-08-16 filed on: 16th, August 2010 \| officers	Free Download (5 pages)
TM01	Director's appointment was terminated on 2010-08-05 filed on: 5th, August 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2010-08-05 filed on: 5th, August 2010 \| officers	Free Download (6 pages)
AP01	New director was appointed on 2010-08-05 filed on: 5th, August 2010 \| officers	Free Download (5 pages)
AP03	Appointment (date: 2010-08-05) of a secretary filed on: 5th, August 2010 \| officers	Free Download (5 pages)
AP01	New director was appointed on 2010-08-05 filed on: 5th, August 2010 \| officers	Free Download (5 pages)
TM01	Director's appointment was terminated on 2010-08-05 filed on: 5th, August 2010 \| officers	Free Download (4 pages)
TM01	Director's appointment was terminated on 2010-08-05 filed on: 5th, August 2010 \| officers	Free Download (4 pages)
TM02	Termination of appointment as a secretary on 2010-08-05 filed on: 5th, August 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-08-05 filed on: 5th, August 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2010-08-05 filed on: 5th, August 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2010-08-05 filed on: 5th, August 2010 \| officers	Free Download (4 pages)
TM01	Director's appointment was terminated on 2010-08-05 filed on: 5th, August 2010 \| officers	Free Download (4 pages)
SH01	Statement of Capital on 2010-07-20: 140123.17 GBP filed on: 22nd, July 2010 \| capital	Free Download (5 pages)
SH01	Statement of Capital on 2009-06-01: 26760448.00 GBP filed on: 28th, June 2010 \| capital	Free Download (3 pages)
AD01	Registered office address changed from Whiterock Business Unit 729 Springfield Road Belfast BT12 7FP on 2010-05-21 filed on: 21st, May 2010 \| address	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-01 filed on: 30th, April 2010 \| annual return	Free Download (20 pages)
CH01	On 2010-03-01 director's details were changed filed on: 29th, April 2010 \| officers	Free Download (2 pages)
CH01	On 2010-03-01 director's details were changed filed on: 29th, April 2010 \| officers	Free Download (2 pages)
CH01	On 2010-03-01 director's details were changed filed on: 29th, April 2010 \| officers	Free Download (2 pages)
CH01	On 2010-03-01 director's details were changed filed on: 29th, April 2010 \| officers	Free Download (2 pages)
CH01	On 2010-03-01 director's details were changed filed on: 29th, April 2010 \| officers	Free Download (2 pages)
CH01	On 2010-03-01 director's details were changed filed on: 29th, April 2010 \| officers	Free Download (2 pages)
CH03	On 2010-03-01 secretary's details were changed filed on: 29th, April 2010 \| officers	Free Download (1 page)
CH01	On 2010-03-01 director's details were changed filed on: 29th, April 2010 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 12th, October 2009 \| accounts	Free Download (17 pages)
AP01	New director was appointed on 2009-10-12 filed on: 12th, October 2009 \| officers	Free Download (2 pages)
371SR(NI)	01/03/09 filed on: 16th, April 2009 \| annual return	Free Download (8 pages)
296(NI)	On 2009-03-26 Change of dirs/sec filed on: 26th, March 2009 \| officers	Free Download (2 pages)
296(NI)	On 2009-03-26 Change of dirs/sec filed on: 26th, March 2009 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 26th, March 2009 \| resolution	Free Download (1 page)
AC(NI)	31/12/07 annual accts filed on: 28th, May 2008 \| accounts	Free Download (6 pages)
371SR(NI)	01/03/08 filed on: 20th, May 2008 \| annual return	Free Download (9 pages)
295(NI)	Change in sit reg add filed on: 13th, March 2008 \| address	Free Download (1 page)
296(NI)	On 2008-03-13 Change of dirs/sec filed on: 13th, March 2008 \| officers	Free Download (2 pages)
296(NI)	On 2008-03-13 Change of dirs/sec filed on: 13th, March 2008 \| officers	Free Download (2 pages)
98-2(NI)	Return of allot of shares filed on: 20th, February 2008 \| capital	Free Download (2 pages)
AC(NI)	31/12/06 annual accts filed on: 30th, October 2007 \| accounts	Free Download (7 pages)
296(NI)	On 2007-05-14 Change of dirs/sec filed on: 14th, May 2007 \| officers	Free Download (2 pages)
371S(NI)	01/03/07 annual return shuttle filed on: 2nd, March 2007 \| annual return	Free Download (7 pages)
98-2(NI)	Return of allot of shares filed on: 25th, January 2007 \| capital	Free Download (2 pages)
AC(NI)	31/12/05 annual accts filed on: 11th, October 2006 \| accounts	Free Download (7 pages)
296(NI)	On 2006-08-04 Change of dirs/sec filed on: 4th, August 2006 \| officers	Free Download (2 pages)
296(NI)	On 2006-05-11 Change of dirs/sec filed on: 11th, May 2006 \| officers	Free Download (2 pages)
296(NI)	On 2006-05-11 Change of dirs/sec filed on: 11th, May 2006 \| officers	Free Download (4 pages)
371S(NI)	01/03/06 annual return shuttle filed on: 8th, March 2006 \| annual return	Free Download (7 pages)
233(NI)	Change of ARD filed on: 21st, June 2005 \| accounts	Free Download (1 page)
UDM+A(NI)	Updated mem and arts filed on: 3rd, June 2005 \| incorporation	Free Download (38 pages)
98-2(NI)	Return of allot of shares filed on: 3rd, June 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 3rd, June 2005 \| resolution	Free Download (1 page)
296(NI)	On 2005-05-24 Change of dirs/sec filed on: 24th, May 2005 \| officers	Free Download (2 pages)
296(NI)	On 2005-05-24 Change of dirs/sec filed on: 24th, May 2005 \| officers	Free Download (2 pages)
133(NI)	Not of incr in nom cap filed on: 21st, April 2005 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 21st, April 2005 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 21st, April 2005 \| resolution	Free Download (1 page)
295(NI)	Change in sit reg add filed on: 21st, April 2005 \| address	Free Download (1 page)
UDM+A(NI)	Updated mem and arts filed on: 21st, April 2005 \| incorporation	Free Download (17 pages)
296(NI)	On 2005-04-21 Change of dirs/sec filed on: 21st, April 2005 \| officers	Free Download (2 pages)
296(NI)	On 2005-04-21 Change of dirs/sec filed on: 21st, April 2005 \| officers	Free Download (2 pages)
CNRES(NI)	Resolution to change name filed on: 12th, April 2005 \| change of name	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, March 2005 \| incorporation	Free Download (21 pages)

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