APERTURE LONDON LIMITED
LONDON

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Company number 07414763
Status Active
Incorporation Date 21 October 2010
Company Type Private Limited Company
Address SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Director's details changed for Patrick Chun Luen Tang on 1 November 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of APERTURE LONDON LIMITED are www.aperturelondon.co.uk, and www.aperture-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Aperture London Limited is a Private Limited Company. The company registration number is 07414763. Aperture London Limited has been working since 21 October 2010. The present status of the company is Active. The registered address of Aperture London Limited is Summit House 170 Finchley Road London Nw3 6bp. . COLLINS, Linda Elizabeth is a Secretary of the company. TANG, Patrick Chun Luen is a Director of the company. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Secretary
COLLINS, Linda Elizabeth
Appointed Date: 21 October 2010

Director
TANG, Patrick Chun Luen
Appointed Date: 21 October 2010
61 years old

Persons With Significant Control

Patrick Chun Luen Tang
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Satoko Mechika
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APERTURE LONDON LIMITED Events

01 Nov 2016
Confirmation statement made on 21 October 2016 with updates
01 Nov 2016
Director's details changed for Patrick Chun Luen Tang on 1 November 2016
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Dec 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100

21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 5 more events
09 Nov 2012
Secretary's details changed for Linda Elizabeth Collins on 9 November 2012
15 Jul 2012
Total exemption small company accounts made up to 31 October 2011
16 Nov 2011
Annual return made up to 21 October 2011 with full list of shareholders
09 Nov 2011
Particulars of a mortgage or charge / charge no: 2
21 Oct 2010
Incorporation

APERTURE LONDON LIMITED Charges

19 October 2011
Rent deposit deed
Delivered: 9 November 2011
Status: Outstanding
Persons entitled: John Anthony Telfer Saywell and June Mary Saywell
Description: £9,750.00.