APERTE LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S35 8RD

Company number 05061795
Status Active
Incorporation Date 3 March 2004
Company Type Private Limited Company
Address GILL THEWLIS, 33 TOP SIDE, GRENOSIDE, SHEFFIELD, ENGLAND, S35 8RD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Registered office address changed from 18 Spoon Way Stannington Sheffield S6 6EZ England to C/O Gill Thewlis 33 Top Side Grenoside Sheffield S35 8rd on 15 November 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of APERTE LIMITED are www.aperte.co.uk, and www.aperte.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Aperte Limited is a Private Limited Company. The company registration number is 05061795. Aperte Limited has been working since 03 March 2004. The present status of the company is Active. The registered address of Aperte Limited is Gill Thewlis 33 Top Side Grenoside Sheffield England S35 8rd. And the total assets are £1.74k, which is £0k against last year. THEWLIS, Gillian is a Director of the company. Secretary BREWER, Philip has been resigned. Secretary JACKMAN, Alastair Mark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


aperte Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £1.74k
All Financial Figures

Current Directors

Director
THEWLIS, Gillian
Appointed Date: 03 March 2004
63 years old

Resigned Directors

Secretary
BREWER, Philip
Resigned: 01 April 2004
Appointed Date: 03 March 2004
Secretary
JACKMAN, Alastair Mark
Resigned: 01 October 2013
Appointed Date: 01 April 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 March 2004
Appointed Date: 03 March 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 March 2004
Appointed Date: 03 March 2004

Persons With Significant Control

Ms Gillian Thewlis
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

APERTE LIMITED Events

15 Mar 2017
Confirmation statement made on 3 March 2017 with updates
15 Nov 2016
Registered office address changed from 18 Spoon Way Stannington Sheffield S6 6EZ England to C/O Gill Thewlis 33 Top Side Grenoside Sheffield S35 8rd on 15 November 2016
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
20 Apr 2016
Termination of appointment of Alastair Mark Jackman as a secretary on 1 October 2013
...
... and 32 more events
09 Mar 2004
New secretary appointed
09 Mar 2004
New director appointed
03 Mar 2004
Director resigned
03 Mar 2004
Secretary resigned
03 Mar 2004
Incorporation

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