APERIO GROUP (EUROPE) LIMITED
BUCKINGHAM JPA EU CONSULTING LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 1TF

Company number 07337876
Status Active
Incorporation Date 6 August 2010
Company Type Private Limited Company
Address WHITELEAF BUSINESS CENTRE, 11 LITTLE BALMER, BUCKINGHAM, MK18 1TF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of APERIO GROUP (EUROPE) LIMITED are www.aperiogroupeurope.co.uk, and www.aperio-group-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Wolverton Rail Station is 9.3 miles; to Milton Keynes Central Rail Station is 9.4 miles; to Fenny Stratford Rail Station is 11.2 miles; to Oxford Rail Station is 20.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aperio Group Europe Limited is a Private Limited Company. The company registration number is 07337876. Aperio Group Europe Limited has been working since 06 August 2010. The present status of the company is Active. The registered address of Aperio Group Europe Limited is Whiteleaf Business Centre 11 Little Balmer Buckingham Mk18 1tf. . PEPIN, John David Joseph is a Director of the company. Secretary PEPIN, Tanya has been resigned. Director MCGEE, Mike has been resigned. Director PEPIN, Tanya has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
PEPIN, John David Joseph
Appointed Date: 06 August 2010
81 years old

Resigned Directors

Secretary
PEPIN, Tanya
Resigned: 13 September 2010
Appointed Date: 06 August 2010
Director
MCGEE, Mike
Resigned: 13 September 2010
Appointed Date: 06 August 2010
72 years old
Director
PEPIN, Tanya
Resigned: 13 September 2010
Appointed Date: 06 August 2010
54 years old

Persons With Significant Control

Mr John David Joseph Pepin
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

APERIO GROUP (EUROPE) LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 August 2016
09 Aug 2016
Confirmation statement made on 6 August 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 31 August 2015
06 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 3
21 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 13 more events
11 Oct 2010
Change of name notice
08 Oct 2010
Termination of appointment of Tanya Pepin as a director
08 Oct 2010
Termination of appointment of Mike Mcgee as a director
08 Oct 2010
Termination of appointment of Tanya Pepin as a secretary
06 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

APERIO GROUP (EUROPE) LIMITED Charges

19 November 2010
Debenture
Delivered: 24 November 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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