This company is commonly known as Aperture 1 Ltd. The company was founded 13 years ago and was given the registration number 07632277. The firm's registered office is in LEATHERHEAD. You can find them at Ashbourne Surrey Gardens, Effingham Junction, Leatherhead, Surrey. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | APERTURE 1 LTD |
|---|---|---|
| Company Number | : | 07632277 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 May 2011 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Ashbourne Surrey Gardens, Effingham Junction, Leatherhead, Surrey, England, KT24 5HH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ashbourne, Surrey Gardens, Effingham Junction, Leatherhead, England, KT24 5HH | Director | 12 May 2011 | Active |
| Mr Mario D'Onofrio | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ashbourne, Surrey Gardens, Leatherhead, England, KT24 5HH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-07 | Officers | Change person director company with change date. | Download |
| 2019-11-07 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-02 | Officers | Change person director company with change date. | Download |
| 2019-04-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-01 | Officers | Change person director company with change date. | Download |
| 2019-04-01 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-24 | Address | Change registered office address company with date old address new address. | Download |
| 2016-10-21 | Officers | Change person director company with change date. | Download |
| 2016-06-22 | Accounts | Accounts with accounts type total exemption small. | Download |
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