UKBizDB.co.uk

APERTO LIMITED

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

This company is commonly known as Aperto Limited. The company was founded 16 years ago and was given the registration number 06595433. The firm's registered office is in WINDSOR. You can find them at 1 Bolton Crescent, , Windsor, Berkshire. This company's SIC code is 66300 - Fund management activities.

Company Information

Name:APERTO LIMITED
Company Number:06595433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:1 Bolton Crescent, Windsor, Berkshire, SL4 3JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Bolton Crescent, Windsor, England, SL4 3JH

Secretary25 January 2021Active
1 Bolton Crescent, Windsor, United Kingdom, SL4 3JH

Director19 January 2018Active
1 Bolton Crescent, Windsor, SL4 3JH

Director16 May 2008Active

People with Significant Control

Mr Sam O'Neill
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:England
Address:1, Bolton Crescent, Windsor, England, SL4 3JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Patricia Bernadette O'Neill
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:England
Address:1, Bolton Crescent, Windsor, England, SL4 3JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

Download
2023-05-17Confirmation statement

Confirmation statement with updates.

Download
2023-05-09Persons with significant control

Change to a person with significant control.

Download
2022-12-21Accounts

Accounts with accounts type total exemption full.

Download
2022-07-08Officers

Change person director company with change date.

Download
2022-07-08Persons with significant control

Change to a person with significant control.

Download
2022-07-07Officers

Change person secretary company with change date.

Download
2022-07-06Officers

Change person director company with change date.

Download
2022-05-03Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Accounts

Accounts with accounts type total exemption full.

Download
2021-05-05Confirmation statement

Confirmation statement with no updates.

Download
2021-03-04Accounts

Accounts with accounts type micro entity.

Download
2021-01-25Officers

Appoint person secretary company with name date.

Download
2020-05-12Confirmation statement

Confirmation statement with updates.

Download
2020-01-28Accounts

Accounts with accounts type micro entity.

Download
2020-01-27Accounts

Change account reference date company current shortened.

Download
2019-05-01Confirmation statement

Confirmation statement with updates.

Download
2019-01-23Accounts

Accounts with accounts type micro entity.

Download
2018-08-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-06-21Officers

Change person director company with change date.

Download
2018-06-21Persons with significant control

Change to a person with significant control.

Download
2018-05-01Confirmation statement

Confirmation statement with updates.

Download
2018-01-31Officers

Appoint person director company with name date.

Download
2018-01-30Accounts

Accounts with accounts type micro entity.

Download
2017-06-01Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.