APERTURE EIGHT LTD
LEAMINGTON SPA

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Company number 08409800
Status Active
Incorporation Date 19 February 2013
Company Type Private Limited Company
Address 99 BUCKLEY ROAD, LEAMINGTON SPA, ENGLAND, CV32 7QL
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Register(s) moved to registered office address 99 Buckley Road Leamington Spa CV32 7QL; Confirmation statement made on 19 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of APERTURE EIGHT LTD are www.apertureeight.co.uk, and www.aperture-eight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Warwick Parkway Rail Station is 4.1 miles; to Coventry Rail Station is 7.2 miles; to Tile Hill Rail Station is 7.6 miles; to Berkswell Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aperture Eight Ltd is a Private Limited Company. The company registration number is 08409800. Aperture Eight Ltd has been working since 19 February 2013. The present status of the company is Active. The registered address of Aperture Eight Ltd is 99 Buckley Road Leamington Spa England Cv32 7ql. . TEBBETT, Colin Thomas is a Director of the company. Director BIEBER, Andreas has been resigned. Director TEBBETT, Jeremy Richard has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Director
TEBBETT, Colin Thomas
Appointed Date: 06 October 2016
40 years old

Resigned Directors

Director
BIEBER, Andreas
Resigned: 11 February 2014
Appointed Date: 19 February 2013
65 years old

Director
TEBBETT, Jeremy Richard
Resigned: 06 October 2016
Appointed Date: 19 February 2013
71 years old

Persons With Significant Control

Mr Colin Thomas Tebbett
Notified on: 9 September 2016
40 years old
Nature of control: Ownership of shares – 75% or more

APERTURE EIGHT LTD Events

20 Feb 2017
Register(s) moved to registered office address 99 Buckley Road Leamington Spa CV32 7QL
19 Feb 2017
Confirmation statement made on 19 February 2017 with updates
30 Dec 2016
Accounts for a dormant company made up to 31 March 2016
16 Oct 2016
Register(s) moved to registered office address 99 Buckley Road Leamington Spa CV32 7QL
16 Oct 2016
Register(s) moved to registered office address 99 Buckley Road Leamington Spa CV32 7QL
...
... and 13 more events
10 Mar 2014
Register(s) moved to registered inspection location
10 Mar 2014
Register inspection address has been changed
11 Feb 2014
Termination of appointment of Andreas Bieber as a director
11 Feb 2014
Current accounting period extended from 28 February 2014 to 31 March 2014
19 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted