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ANOTHER APERTURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Another Aperture Limited. The company was founded 12 years ago and was given the registration number 08101953. The firm's registered office is in LONDON. You can find them at 5 Clarendon Cross, Kensington, London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:ANOTHER APERTURE LIMITED
Company Number:08101953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:5 Clarendon Cross, Kensington, London, W11 4AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Clarendon Cross, Kensington, London, United Kingdom, W11 4AP

Secretary12 June 2012Active
5, Clarendon Cross, Kensington, London, United Kingdom, W11 4AP

Director12 June 2012Active
16, Mackenzie Drive, Forres, Scotland, IV36 2JP

Director05 February 2013Active

People with Significant Control

Mr Aaron Lloyd George Jessop
Notified on:06 April 2016
Status:Active
Date of birth:November 1985
Nationality:British
Address:5, Clarendon Cross, London, W11 4AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Accounts with accounts type micro entity.

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2024-02-22Confirmation statement

Confirmation statement with updates.

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2023-04-04Confirmation statement

Confirmation statement with updates.

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2023-03-03Accounts

Accounts with accounts type micro entity.

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2023-02-21Capital

Capital allotment shares.

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2023-02-21Capital

Capital allotment shares.

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2022-05-05Capital

Capital allotment shares.

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2022-05-02Capital

Capital allotment shares.

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2022-05-02Capital

Capital allotment shares.

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2022-05-02Capital

Capital allotment shares.

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2022-05-02Persons with significant control

Change to a person with significant control.

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2022-05-02Officers

Change person director company with change date.

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2022-05-01Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type micro entity.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-03-02Accounts

Accounts with accounts type micro entity.

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2019-06-02Confirmation statement

Confirmation statement with no updates.

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2019-03-30Accounts

Accounts with accounts type micro entity.

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2018-06-16Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type micro entity.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2017-04-19Accounts

Accounts with accounts type micro entity.

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2016-06-19Annual return

Annual return company with made up date full list shareholders.

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