APERIAN GLOBAL LIMITED
MAIDSTONE MERIDIANEATON GLOBAL LIMITED EATON CONSULTING GROUP LIMITED STOCKWOOD SHELF-CO. (NO.42) LIMITED


Company number 03890438
Status Active
Incorporation Date 8 December 1999
Company Type Private Limited Company
Address 89 KING STREET, MAIDSTONE, KENT, UNITED KINGDOM, ME141BG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Termination of appointment of David Andrew Reilly as a director on 31 October 2016; Appointment of Mr Torben Rasmussen as a director on 31 October 2016. The most likely internet sites of APERIAN GLOBAL LIMITED are www.aperianglobal.co.uk, and www.aperian-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Aperian Global Limited is a Private Limited Company. The company registration number is 03890438. Aperian Global Limited has been working since 08 December 1999. The present status of the company is Active. The registered address of Aperian Global Limited is 89 King Street Maidstone Kent United Kingdom Me141bg. The company`s financial liabilities are £111.49k. It is £0.14k against last year. And the total assets are £114.13k, which is £0.08k against last year. RASMUSSEN, Torben is a Secretary of the company. RASMUSSEN, Torben is a Director of the company. Secretary CHIN, James Yuen Phern has been resigned. Secretary FRIIS RINDOM, Lene has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUNGUM, Bradley has been resigned. Director OBERG, Charlotta has been resigned. Director REILLY, David Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


aperian global Key Finiance

LIABILITIES £111.49k
+0%
CASH n/a
TOTAL ASSETS £114.13k
+0%
All Financial Figures

Current Directors

Secretary
RASMUSSEN, Torben
Appointed Date: 01 January 2006
Director
RASMUSSEN, Torben
Appointed Date: 31 October 2016
55 years old

Resigned Directors

Secretary
CHIN, James Yuen Phern
Resigned: 01 October 2001
Appointed Date: 08 December 1999
Secretary
FRIIS RINDOM, Lene
Resigned: 01 January 2006
Appointed Date: 01 October 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 December 1999
Appointed Date: 08 December 1999
Director
BUNGUM, Bradley
Resigned: 22 May 2013
Appointed Date: 01 October 2001
64 years old
Director
OBERG, Charlotta
Resigned: 01 October 2001
Appointed Date: 08 December 1999
54 years old
Director
REILLY, David Andrew
Resigned: 31 October 2016
Appointed Date: 22 May 2013
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 December 1999
Appointed Date: 08 December 1999

Persons With Significant Control

Mr Ernest Otto Gundling
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Theodore Lee Dale
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APERIAN GLOBAL LIMITED Events

05 Jan 2017
Confirmation statement made on 8 December 2016 with updates
04 Jan 2017
Termination of appointment of David Andrew Reilly as a director on 31 October 2016
02 Nov 2016
Appointment of Mr Torben Rasmussen as a director on 31 October 2016
18 Jul 2016
Full accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 8 December 2015
Statement of capital on 2016-02-10
  • GBP 1
...
... and 52 more events
23 Mar 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Mar 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Mar 2000
Memorandum and Articles of Association
13 Mar 2000
Company name changed stockwood shelf-co. (No.42) Limi ted\certificate issued on 13/03/00
08 Dec 1999
Incorporation

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