APARITO LIMITED
LONDON


Company number 09285366
Status Active
Incorporation Date 29 October 2014
Company Type Private Limited Company
Address 25A RITSON ROAD, LONDON, E8 1DE
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Director's details changed for Dr Christopher Tyson on 26 January 2017; Confirmation statement made on 28 October 2016 with updates. The most likely internet sites of APARITO LIMITED are www.aparito.co.uk, and www.aparito.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Aparito Limited is a Private Limited Company. The company registration number is 09285366. Aparito Limited has been working since 29 October 2014. The present status of the company is Active. The registered address of Aparito Limited is 25a Ritson Road London E8 1de. The company`s financial liabilities are £11.72k. It is £-1.37k against last year. The cash in hand is £17.22k. It is £8.19k against last year. And the total assets are £30.57k, which is £17.67k against last year. DAVIES, Elin Haf, Dr is a Director of the company. RADFORD, Ian Charles, Dr is a Director of the company. SKINNER, James Bernard Beattie is a Director of the company. TYSON, Christopher James is a Director of the company. Director FREED, Edwin Jonathan has been resigned. The company operates in "Research and experimental development on biotechnology".


aparito Key Finiance

LIABILITIES £11.72k
-11%
CASH £17.22k
+90%
TOTAL ASSETS £30.57k
+136%
All Financial Figures

Current Directors

Director
DAVIES, Elin Haf, Dr
Appointed Date: 29 October 2014
49 years old

Director
RADFORD, Ian Charles, Dr
Appointed Date: 01 August 2016
57 years old

Director
SKINNER, James Bernard Beattie
Appointed Date: 08 January 2015
33 years old

Director
TYSON, Christopher James
Appointed Date: 01 August 2016
49 years old

Resigned Directors

Director
FREED, Edwin Jonathan
Resigned: 24 December 2015
Appointed Date: 29 October 2014
55 years old

Persons With Significant Control

Dr Elin Haf Davies
Notified on: 28 October 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

APARITO LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 31 October 2016
26 Jan 2017
Director's details changed for Dr Christopher Tyson on 26 January 2017
28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
28 Oct 2016
Appointment of Dr Chris Tyson as a director on 1 August 2016
15 Sep 2016
Appointment of Dr Ian Charles Radford as a director on 1 August 2016
...
... and 3 more events
26 Feb 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

12 Feb 2015
Statement of capital following an allotment of shares on 16 January 2015
  • GBP 100

08 Jan 2015
Appointment of Mr James Bernard Beattie Skinner as a director on 8 January 2015
09 Dec 2014
Statement of capital following an allotment of shares on 9 December 2014
  • GBP 94

29 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)