General information

Name:

Aperia Ltd

Office Address:

C/o Armstrong Watson First Floor One Strawberry Lane NE1 4BX Newcastle Upon Tyne

Number: 04942802

Incorporation date: 2003-10-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Aperia Limited company has been offering its services for 21 years, having started in 2003. Started with Registered No. 04942802, Aperia is categorised as a Private Limited Company with office in C/o Armstrong Watson First Floor, Newcastle Upon Tyne NE1 4BX. The firm's Standard Industrial Classification Code is 82990 which stands for Other business support service activities not elsewhere classified. 2022/03/31 is the last time when company accounts were reported.

Roz D. and Simon D. are registered as the company's directors and have been cooperating as the Management Board since 2016-09-23. In order to help the directors in their tasks, this particular limited company has been utilizing the skills of Simon D. as a secretary since 2012.

Executives with significant control over the firm are: Roz D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Simon D. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Roz D.

Role: Director

Appointed: 23 September 2016

Latest update: 4 April 2024

Simon D.

Role: Secretary

Appointed: 01 October 2012

Latest update: 4 April 2024

Simon D.

Role: Director

Appointed: 01 May 2007

Latest update: 4 April 2024

People with significant control

Roz D.
Notified on 14 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon D.
Notified on 24 October 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 February 2024
Confirmation statement last made up date 27 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
Company Age