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THE APERTUS GROUP LIMITED

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

This company is commonly known as The Apertus Group Limited. The company was founded 8 years ago and was given the registration number 10134395. The firm's registered office is in NORTHAMPTON. You can find them at 3 Deanery Court, Preston Deanery, Northampton, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:THE APERTUS GROUP LIMITED
Company Number:10134395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3 Deanery Court, Preston Deanery, Northampton, England, NN7 2DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seven Grange Lane, Pitsford, Northampton, NN6 9AP

Director19 April 2016Active

People with Significant Control

Mr Grant Mckenna
Notified on:19 April 2016
Status:Active
Date of birth:November 1978
Nationality:British
Address:Seven Grange Lane, Pitsford, Northampton, NN6 9AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-05-05Confirmation statement

Confirmation statement with updates.

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2023-04-20Capital

Capital alter shares subdivision.

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2023-03-24Capital

Capital allotment shares.

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2022-08-15Accounts

Accounts with accounts type total exemption full.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2022-03-16Address

Change registered office address company with date old address new address.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2020-08-26Accounts

Accounts with accounts type total exemption full.

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2020-04-16Confirmation statement

Confirmation statement with updates.

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2019-11-13Miscellaneous

Legacy.

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2019-11-08Capital

Capital name of class of shares.

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2019-11-08Capital

Capital variation of rights attached to shares.

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2019-08-31Accounts

Accounts with accounts type total exemption full.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2019-01-11Resolution

Resolution.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2018-08-13Persons with significant control

Change to a person with significant control.

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2018-08-13Officers

Change person director company with change date.

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2018-08-08Address

Change registered office address company with date old address new address.

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2018-06-13Resolution

Resolution.

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2018-04-20Confirmation statement

Confirmation statement with no updates.

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2018-04-11Accounts

Accounts with accounts type micro entity.

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2018-01-15Accounts

Change account reference date company current shortened.

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