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Aperture Consulting Limited, EC1M 6AW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

APERTURE CONSULTING LIMITED

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

This company is commonly known as Aperture Consulting Limited. The company was founded 5 years ago and was given the registration number 11926463. The firm's registered office is in LONDON. You can find them at 111 Charterhouse Street, , London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:APERTURE CONSULTING LIMITED
Company Number:11926463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:111 Charterhouse Street, London, England, EC1M 6AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Universal Building, 364-366 Kensington High Street, 3rd Floor, London, England, W14 8NS

Director09 August 2022Active
The Universal Building, 364-366 Kensington High Street, 3rd Floor, London, England, W14 8NS

Director04 April 2019Active
7, Holland Park Road, London, England, W14 8NA

Director04 April 2019Active
7, Holland Park Road, London, England, W14 8NA

Director04 April 2019Active
111, Charterhouse Street, London, England, EC1M 6AW

Director09 August 2022Active

People with Significant Control

Mr Mazin Al-Obeidi
Notified on:09 August 2023
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:The Universal Building, 364-366 Kensington High Street, London, England, W14 8NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Khaled Zeidan
Notified on:09 August 2022
Status:Active
Date of birth:August 1973
Nationality:Canadian
Country of residence:England
Address:111, Charterhouse Street, London, England, EC1M 6AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Aperture Sarl
Notified on:04 April 2019
Status:Active
Country of residence:Lebanon
Address:4th Floor, Estral Centre, Beirut, Lebanon,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mohamad El-Zein
Notified on:04 April 2019
Status:Active
Date of birth:April 1956
Nationality:American
Country of residence:England
Address:The Universal Building, 364-366 Kensington High Street, London, England, W14 8NS
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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