ETERNAL APERTURE LTD

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

This company is commonly known as Eternal Aperture Ltd. The company was founded 10 years ago and was given the registration number 09555355. The firm's registered office is in HARROW. You can find them at C/o Neum Insolvency, Suite 9 Amba House 15 College Road, Harrow, Middlesex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	ETERNAL APERTURE LTD
Company Number	:	09555355
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	22 April 2015
End of financial year	:	30 April 2018
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	C/o Neum Insolvency, Suite 9 Amba House 15 College Road, Harrow, Middlesex, HA1 1BA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Neum Insolvency, Suite 9 Amba House 15 College Road, Harrow, HA1 1BA	Director	22 April 2015	Active
7/8, Cavendish Place, London, United Kingdom, W1G 0QD	Director	22 April 2015	Active

People with Significant Control

Mr Boington Anthony Grant
Notified on	:	22 April 2016
Status	:	Active
Date of birth	:	March 1963
Nationality	:	British
Address	:	C/O Neum Insolvency, Suite 9 Amba House 15 College Road, Harrow, HA1 1BA
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust

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)