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Aperia Limited, NE1 1LE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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APERIA LIMITED

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

This company is commonly known as Aperia Limited. The company was founded 21 years ago and was given the registration number 04942802. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Joseph Miller Milburn House, Dean Street, Newcastle Upon Tyne, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:APERIA LIMITED
Company Number:04942802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Joseph Miller Milburn House, Dean Street, Newcastle Upon Tyne, NE1 1LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Poplars, Bilton Lane, Harrogate, England, HG1 4DN

Secretary01 October 2012Active
C/O Armstrong Watson, First Floor, One Strawberry Lane, Newcastle Upon Tyne, United Kingdom, NE1 4BX

Director23 September 2016Active
The Poplars, 453 Bilton Lane, Harrogate, United Kingdom, HG1 4DN

Director01 May 2007Active
127, Roe Lane, Southport, PR9 7PG

Secretary09 March 2010Active
1 Alexander Villas, Talbot Road, Glossop, SK13 7DP

Secretary24 October 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 October 2003Active
Higher Whittaker Farm, Longworth Road North, Belmont, Bolton, BL7 8BH

Director12 January 2005Active
127 Roe Lane, Southport, PR9 7PG

Director12 January 2005Active
1 Alexander Villas, Talbot Road, Glossop, SK13 7DP

Director24 October 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 October 2003Active

People with Significant Control

Mrs Roz Dickinson
Notified on:14 July 2017
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:453 Bilton Lane, Bilton Lane, Harrogate, England, HG1 4DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon James Dickinson
Notified on:24 October 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:United Kingdom
Address:C/O Armstrong Watson, First Floor, Newcastle Upon Tyne, United Kingdom, NE1 4BX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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