UKBizDB.co.uk

APERIDATA LTD

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

This company is commonly known as Aperidata Ltd. The company was founded 6 years ago and was given the registration number 10979997. The firm's registered office is in CHESTER. You can find them at Regus House Herons Way, Chester Business Park, Chester, Cheshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:APERIDATA LTD
Company Number:10979997
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2017
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Regus House Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom, CH4 9QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regus House, Herons Way, Chester Business Park, Chester, United Kingdom, CH4 9QR

Director25 September 2017Active
Regus House, Herons Way, Chester Business Park, Chester, United Kingdom, CH4 9QR

Director25 September 2017Active
Regus House, Herons Way, Chester Business Park, Chester, United Kingdom, CH4 9QR

Director29 May 2023Active

People with Significant Control

10x Consulting Limited
Notified on:01 October 2020
Status:Active
Country of residence:United Kingdom
Address:Regus House, Herons Way, Chester, United Kingdom, CH4 9QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Pedbc Ltd
Notified on:01 October 2020
Status:Active
Country of residence:United Kingdom
Address:Brunel House, 340 Firecrest Court, Warington, United Kingdom, WA1 1RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew James Bonsall
Notified on:25 September 2017
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:United Kingdom
Address:Regus House, Herons Way, Chester, United Kingdom, CH4 9QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Confirmation statement

Confirmation statement with updates.

Download
2024-01-22Resolution

Resolution.

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2024-01-15Capital

Capital allotment shares.

Download
2023-11-13Accounts

Accounts with accounts type micro entity.

Download
2023-06-05Officers

Appoint person director company with name date.

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2023-05-13Capital

Second filing capital allotment shares.

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2023-05-10Resolution

Resolution.

Download
2023-05-10Incorporation

Memorandum articles.

Download
2023-05-09Confirmation statement

Confirmation statement with updates.

Download
2023-05-04Capital

Capital allotment shares.

Download
2023-01-24Accounts

Accounts with accounts type micro entity.

Download
2022-10-10Persons with significant control

Change to a person with significant control.

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2022-10-10Persons with significant control

Change to a person with significant control.

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2022-08-19Incorporation

Memorandum articles.

Download
2022-08-19Resolution

Resolution.

Download
2022-08-19Capital

Capital name of class of shares.

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2022-08-17Capital

Capital variation of rights attached to shares.

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2022-06-23Accounts

Accounts with accounts type micro entity.

Download
2022-05-26Confirmation statement

Confirmation statement with no updates.

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2021-05-26Confirmation statement

Second filing of confirmation statement with made up date.

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2021-05-26Confirmation statement

Second filing of confirmation statement with made up date.

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2021-05-24Accounts

Accounts with accounts type dormant.

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2021-04-29Confirmation statement

Confirmation statement with updates.

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2020-11-04Persons with significant control

Notification of a person with significant control.

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2020-11-04Capital

Capital alter shares subdivision.

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