This company is commonly known as Agents Aperture Ltd. The company was founded 9 years ago and was given the registration number 09575211. The firm's registered office is in MAIDSTONE. You can find them at 75 Greystones Road, Bearsted, Maidstone, Kent. This company's SIC code is 74202 - Other specialist photography.
| Name | : | AGENTS APERTURE LTD |
|---|---|---|
| Company Number | : | 09575211 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 May 2015 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 75 Greystones Road, Bearsted, Maidstone, Kent, England, ME15 8PE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 75, Greystones Road, Bearsted, Maidstone, England, ME15 8PE | Director | 05 May 2015 | Active |
| 75, Greystones Road, Bearsted, Maidstone, England, ME15 8PE | Director | 11 April 2018 | Active |
| Olive Aperture Limited | ||
| Notified on | : | 14 March 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT |
| Nature of control | : |
|
| Mrs Luana Sarieddine Barcelos Morton | ||
| Notified on | : | 11 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1984 |
| Nationality | : | Brazilian |
| Country of residence | : | England |
| Address | : | 75, Greystones Road, Maidstone, England, ME15 8PE |
| Nature of control | : |
|
| Mr Darren Eric Morton | ||
| Notified on | : | 03 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 75, Greystones Road, Maidstone, England, ME15 8PE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Resolution | Resolution. | Download |
| 2024-03-27 | Resolution | Resolution. | Download |
| 2024-03-27 | Resolution | Resolution. | Download |
| 2024-03-26 | Capital | Capital name of class of shares. | Download |
| 2024-03-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-12 | Officers | Change person director company with change date. | Download |
| 2020-03-12 | Officers | Change person director company with change date. | Download |
| 2020-03-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-09 | Officers | Change person director company with change date. | Download |
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