Company number 06543699
Status Active
Incorporation Date 25 March 2008
Company Type Private Limited Company
Address FINLAYSON &CO WHITBY COURT, ABBEY ROAD, SHEPLEY, HUDDERSFIELD, HD8 8EL
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
GBP 100
. The most likely internet sites of APERTURE MEDIA SERVICES LTD are www.aperturemediaservices.co.uk, and www.aperture-media-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Aperture Media Services Ltd is a Private Limited Company.
The company registration number is 06543699. Aperture Media Services Ltd has been working since 25 March 2008.
The present status of the company is Active. The registered address of Aperture Media Services Ltd is Finlayson Co Whitby Court Abbey Road Shepley Huddersfield Hd8 8el. . FRANK, Carmen Yvonne is a Secretary of the company. FRANK, Jason Roy is a Director of the company. Secretary AA Company Services Limited has been resigned. Director Buyview Ltd has been resigned. The company operates in "Portrait photographic activities".
Current Directors
Resigned Directors
Secretary
AA Company Services Limited
Resigned: 25 March 2008
Appointed Date: 25 March 2008
Director
Buyview Ltd
Resigned: 25 March 2008
Appointed Date: 25 March 2008
Persons With Significant Control
Mr Jason Roy Frank
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Carmen Yvonne Frank
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
APERTURE MEDIA SERVICES LTD Events
12 Apr 2017
Confirmation statement made on 25 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
...
... and 15 more events
07 Apr 2008
Secretary appointed carman yvonne frank
07 Apr 2008
Director appointed jason roy frank
07 Apr 2008
Appointment terminated director buyview LTD
07 Apr 2008
Appointment terminated secretary aa company services LIMITED
25 Mar 2008
Incorporation