APERTURE LABS LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 4JX

Company number 06759060
Status Active
Incorporation Date 26 November 2008
Company Type Private Limited Company
Address SUITE 7 PEGAXIS HOUSE, 61 VICTORIA ROAD, SURBITON, KT6 4JX
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 . The most likely internet sites of APERTURE LABS LIMITED are www.aperturelabs.co.uk, and www.aperture-labs.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Aperture Labs Limited is a Private Limited Company. The company registration number is 06759060. Aperture Labs Limited has been working since 26 November 2008. The present status of the company is Active. The registered address of Aperture Labs Limited is Suite 7 Pegaxis House 61 Victoria Road Surbiton Kt6 4jx. . RITCHIE, Andrew Mcgregor is a Secretary of the company. LAURIE, Adam Charles Sommerville is a Director of the company. RITCHIE, Andrew Mcgregor is a Director of the company. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
RITCHIE, Andrew Mcgregor
Appointed Date: 26 November 2008
Director
LAURIE, Adam Charles Sommerville
Appointed Date: 26 November 2008
63 years old
Director
RITCHIE, Andrew Mcgregor
Appointed Date: 26 November 2008
57 years old

Persons With Significant Control

Mr Andrew Mcgregor Ritchie
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Charles Sommerville Laurie
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APERTURE LABS LIMITED Events

29 Nov 2016
Confirmation statement made on 26 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
14 Dec 2015
Director's details changed for Mr Adam Charles Sommerville Laurie on 14 December 2015
14 Dec 2015
Director's details changed for Mr Andrew Mcgregor Ritchie on 14 December 2015
...
... and 15 more events
31 Aug 2010
Total exemption small company accounts made up to 30 November 2009
10 Mar 2010
Annual return made up to 26 November 2009 with full list of shareholders
10 Mar 2010
Director's details changed for Mr Andrew Macgregor Ritchie on 10 March 2010
10 Mar 2010
Director's details changed for Mr Adam Charles Sommerville Laurie on 10 March 2010
26 Nov 2008
Incorporation

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