APERTURE LONDON LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Aperture London Limited. The company was founded 14 years ago and was given the registration number 07414763. The firm's registered office is in LONDON. You can find them at Summit House, 170 Finchley Road, London, . This company's SIC code is 74209 - Photographic activities not elsewhere classified.
Company Information
| Name | : | APERTURE LONDON LIMITED |
|---|
| Company Number | : | 07414763 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 21 October 2010 |
|---|
| End of financial year | : | 31 October 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 74209 - Photographic activities not elsewhere classified
|
|---|
Office Address & Contact
| Registered Address | : | Summit House, 170 Finchley Road, London, NW3 6BP |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP | Secretary | 21 October 2010 | Active |
| 17a&B, Riding House Street, London, United Kingdom, W1W 7DT | Director | 21 October 2010 | Active |
People with Significant Control
| Patrick Chun Luen Tang |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1964 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 17a&B, Riding House Street, London, United Kingdom, W1W 7DT |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
| Satoko Mechika |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1980 |
|---|
| Nationality | : | Japanese |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 17a&B, Riding House Street, London, United Kingdom, W1W 7DT |
|---|
| 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 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)