Company number 08013207
Status Active
Incorporation Date 30 March 2012
Company Type Private Limited Company
Address 3RD FLOOR BUCKINGHAM HOUSE, BUCKINGHAM STREET, AYLESBURY, BUCKINGHAMSHIRE, ENGLAND, HP20 2LA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 1
. The most likely internet sites of APERTURE DIGITAL MEDIA LTD are www.aperturedigitalmedia.co.uk, and www.aperture-digital-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Haddenham & Thame Parkway Rail Station is 6.4 miles; to Princes Risborough Rail Station is 7 miles; to Leighton Buzzard Rail Station is 8.9 miles; to Saunderton Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aperture Digital Media Ltd is a Private Limited Company.
The company registration number is 08013207. Aperture Digital Media Ltd has been working since 30 March 2012.
The present status of the company is Active. The registered address of Aperture Digital Media Ltd is 3rd Floor Buckingham House Buckingham Street Aylesbury Buckinghamshire England Hp20 2la. . SHAND, Peter Thomas is a Director of the company. The company operates in "Other information technology service activities".
Current Directors
Persons With Significant Control
Mr Peter Thomas Shand
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
APERTURE DIGITAL MEDIA LTD Events
06 Apr 2017
Confirmation statement made on 30 March 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
07 Mar 2016
Registered office address changed from 3rd Floor Buckingham House Buckingham Street Aylesbury Buckinghamshire HP20 2LA United Kingdom to 3rd Floor Buckingham House Buckingham Street Aylesbury Buckinghamshire HP20 2LA on 7 March 2016
04 Mar 2016
Registered office address changed from 3rd Floor. Buckingham House Buckingham Street Aylesbury Buckinghamshire HP20 2LA to 3rd Floor Buckingham House Buckingham Street Aylesbury Buckinghamshire HP20 2LA on 4 March 2016
...
... and 6 more events
05 Aug 2014
First Gazette notice for compulsory strike-off
04 Aug 2014
Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-08-04
22 Nov 2013
Total exemption small company accounts made up to 31 March 2013
12 Apr 2013
Annual return made up to 30 March 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-04-12
30 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)