This company is commonly known as Aptean Emea Clearing Limited. The company was founded 22 years ago and was given the registration number 04376578. The firm's registered office is in NORTHAMPTON. You can find them at 7 Rushmills, , Northampton, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | APTEAN EMEA CLEARING LIMITED |
|---|---|---|
| Company Number | : | 04376578 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 February 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Rushmills, Northampton, England, NN4 7YB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lincoln House, Wellington Crescent, Fradley Park, United Kingdom, WS13 8RZ | Director | 11 December 2020 | Active |
| Lincoln House, Wellington Crescent, Fradley Park, United Kingdom, WS13 8RZ | Director | 10 July 2015 | Active |
| 1000, Davis Drive, Atlanta, Usa, GA 30327 | Secretary | 03 April 2009 | Active |
| Pioneer House, 7 Rushmills, Northampton, NN4 7YB | Secretary | 07 January 2011 | Active |
| 57, Duke Street, Windsor, Uk, SL4 1SJ | Secretary | 01 September 2009 | Active |
| Divertimentostraat 4, Almere, Holland, EC 1312 | Secretary | 03 April 2009 | Active |
| 25 Tower Road, Worcester, WR3 7AF | Secretary | 08 December 2005 | Active |
| Apartment 103, New Hampton Lofts, Birmingham, B18 6BG | Secretary | 22 February 2002 | Active |
| 24 Pooley Green Road, Egham, TW20 8AF | Secretary | 06 October 2006 | Active |
| 2 Sidney Drive, Kingsley Holt, Stoke On Trent, ST10 2BH | Secretary | 19 May 2005 | Active |
| 55 Colmore Row, Birmingham, B3 2AS | Corporate Secretary | 19 February 2002 | Active |
| 446 Quinton Road West, Quinton, Birmingham, B32 1QG | Director | 22 February 2002 | Active |
| Building C, Trinity Court, Wokingham Road, Bracknell, England, RG42 1PL | Director | 26 July 2012 | Active |
| 1 Charlton Park Gate, Cheltenham, GL53 7DJ | Director | 25 October 2005 | Active |
| 502, Oxmoor Court, St Charles, Usa, IL 60175 | Director | 12 March 2008 | Active |
| 7, Rushmills, Northampton, England, NN4 7YB | Director | 01 January 2020 | Active |
| 1000, Davis Drive, Atlanta, Usa, GA 30327 | Director | 03 April 2009 | Active |
| Pioneer House, 7 Rushmills, Northampton, NN4 7YB | Director | 07 January 2011 | Active |
| 7, Rushmills, Northampton, England, NN4 7YB | Director | 08 September 2016 | Active |
| Pioneer House, 7 Rushmills, Northampton, NN4 7YB | Director | 07 January 2011 | Active |
| Building C, Trinity Court, Wokingham Road, Bracknell, England, RG42 1PL | Director | 26 July 2012 | Active |
| 55 Colmore Row, Birmingham, B3 2AS | Director | 19 February 2002 | Active |
| 57, Duke Street, Windsor, Uk, SL4 1SJ | Director | 01 September 2009 | Active |
| 2430, Concord Creek Trail, Cumming, GA 30041 | Director | 03 April 2009 | Active |
| Divertimentostraat 4, Almere, Holland, EC 1312 | Director | 06 October 2006 | Active |
| 25 Tower Road, Worcester, WR3 7AF | Director | 08 December 2005 | Active |
| Sanderson House, Poplar Way, Sheffield, United Kingdom, S60 5TR | Director | 11 December 2020 | Active |
| 727, Sunset Drive, Norcross, Usa, GA 30071 | Director | 12 March 2008 | Active |
| 7, Rushmills, Northampton, England, NN4 7YB | Director | 10 July 2015 | Active |
| 7, Rushmills, Northampton, England, NN4 7YB | Director | 10 July 2015 | Active |
| Apartment 103, New Hampton Lofts, Birmingham, B18 6BG | Director | 22 February 2002 | Active |
| Apartment 103, New Hampton Lofts, Birmingham, B18 6BG | Director | 22 February 2002 | Active |
| 24 Pooley Green Road, Egham, TW20 8AF | Director | 06 October 2006 | Active |
| Building C, Trinity Court, Wokingham Road, Bracknell, England, RG42 1PL | Director | 26 July 2012 | Active |
| 2 Sidney Drive, Kingsley Holt, Stoke On Trent, ST10 2BH | Director | 22 February 2002 | Active |
| Aptean Limited | ||
| Notified on | : | 23 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7, Rushmills, Northampton, England, NN4 7YB |
| Nature of control | : |
|
| Mr. Robert Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1962 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 7, Rushmills, Northampton, England, NN4 7YB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-05 | Incorporation | Memorandum articles. | Download |
| 2024-02-05 | Resolution | Resolution. | Download |
| 2024-02-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-07 | Other | Legacy. | Download |
| 2023-10-21 | Accounts | Legacy. | Download |
| 2023-10-21 | Other | Legacy. | Download |
| 2023-05-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-01 | Accounts | Legacy. | Download |
| 2022-10-01 | Other | Legacy. | Download |
| 2022-10-01 | Other | Legacy. | Download |
| 2022-07-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-10 | Officers | Termination director company with name termination date. | Download |
| 2022-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-10-14 | Accounts | Legacy. | Download |
| 2021-10-14 | Other | Legacy. | Download |
| 2021-10-14 | Other | Legacy. | Download |
| 2021-04-09 | Address | Change registered office address company with date old address new address. | Download |
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