APERITAS LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 4LS

Company number 08947811
Status Active
Incorporation Date 19 March 2014
Company Type Private Limited Company
Address 46 STOKE FIELDS, GUILDFORD, SURREY, ENGLAND, GU1 4LS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from Oak Tree Barn, Broadreed Farm Criers Lane Five Ashes Mayfield East Sussex TN20 6LG England to 46 Stoke Fields Guildford Surrey GU1 4LS on 27 November 2016. The most likely internet sites of APERITAS LIMITED are www.aperitas.co.uk, and www.aperitas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Aperitas Limited is a Private Limited Company. The company registration number is 08947811. Aperitas Limited has been working since 19 March 2014. The present status of the company is Active. The registered address of Aperitas Limited is 46 Stoke Fields Guildford Surrey England Gu1 4ls. . ASK, Torben is a Secretary of the company. MEDCRAFT, Jane Kathryn is a Secretary of the company. MONTAYRE, Michelle is a Secretary of the company. ARLØ-THEILADE, Uffe Rolf is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
ASK, Torben
Appointed Date: 13 November 2015
Secretary
MEDCRAFT, Jane Kathryn
Appointed Date: 19 March 2014
Secretary
MONTAYRE, Michelle
Appointed Date: 13 November 2015
Director
ARLØ-THEILADE, Uffe Rolf
Appointed Date: 19 March 2014
56 years old

Persons With Significant Control

Mr Uffe Rolf Arlø-Theilade
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

APERITAS LIMITED Events

19 Mar 2017
Confirmation statement made on 19 March 2017 with updates
31 Dec 2016
Accounts for a dormant company made up to 31 March 2016
27 Nov 2016
Registered office address changed from Oak Tree Barn, Broadreed Farm Criers Lane Five Ashes Mayfield East Sussex TN20 6LG England to 46 Stoke Fields Guildford Surrey GU1 4LS on 27 November 2016
30 May 2016
Secretary's details changed for Michelle Montayre on 30 May 2016
30 May 2016
Secretary's details changed for Torben Ask on 30 May 2016
...
... and 4 more events
11 Dec 2015
Accounts for a dormant company made up to 31 March 2015
16 Nov 2015
Appointment of Finance Manager Torben Ask as a secretary on 13 November 2015
16 Nov 2015
Appointment of Business Support Manager Michelle Montayre as a secretary on 13 November 2015
27 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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