Aperture Science Ltd

General information

Name:

Aperture Science Limited

Office Address:

21 Woodhayes Road BA11 2DG Frome

Number: 08776903

Incorporation date: 2013-11-15

End of financial year: 20 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise called Aperture Science was established on 2013/11/15 as a Private Limited Company. The company's office could be gotten hold of in Frome on 21 Woodhayes Road. If you need to contact the business by post, its post code is BA11 2DG. The official registration number for Aperture Science Ltd is 08776903. The name change from Holborn London to Aperture Science Ltd came on 2019/10/17. The company's Standard Industrial Classification Code is 99999 meaning Dormant Company. Aperture Science Limited filed its latest accounts for the period up to 20th November 2022. Its most recent confirmation statement was filed on 14th November 2022.

At the moment, the firm is guided by a solitary director: Andrew H., who was assigned this position in November 2021. That firm had been supervised by Adam H. up until 2021. As a follow-up another director, specifically Andrew H. resigned five years ago.

Andrew H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Aperture Science Ltd 2019-10-17
  • Holborn London Limited 2013-11-15

Financial data based on annual reports

Company staff

Andrew H.

Role: Director

Appointed: 16 November 2021

Latest update: 8 March 2024

People with significant control

Andrew H.
Notified on 14 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Adam H.
Notified on 17 October 2019
Ceased on 14 November 2021
Nature of control:
over 3/4 of shares
Andrew H.
Notified on 15 November 2016
Ceased on 17 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 20 August 2024
Account last made up date 20 November 2022
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022
Annual Accounts 25 July 2015
Start Date For Period Covered By Report 2013-11-15
End Date For Period Covered By Report 2014-11-20
Date Approval Accounts 25 July 2015
Annual Accounts 23 July 2016
Start Date For Period Covered By Report 2014-11-21
End Date For Period Covered By Report 2015-11-20
Date Approval Accounts 23 July 2016
Annual Accounts 29 July 2017
Start Date For Period Covered By Report 2015-11-21
End Date For Period Covered By Report 2016-11-20
Date Approval Accounts 29 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-21
End Date For Period Covered By Report 2017-11-20
Annual Accounts
Start Date For Period Covered By Report 2017-11-21
End Date For Period Covered By Report 2018-11-20
Annual Accounts
Start Date For Period Covered By Report 2018-11-21
End Date For Period Covered By Report 2019-11-20
Annual Accounts
Start Date For Period Covered By Report 2019-11-21
End Date For Period Covered By Report 2020-11-20
Annual Accounts
Start Date For Period Covered By Report 2020-11-21
End Date For Period Covered By Report 2021-11-20
Annual Accounts
Start Date For Period Covered By Report 2021-11-21
End Date For Period Covered By Report 2022-11-20
Annual Accounts
Start Date For Period Covered By Report 2022-11-21
End Date For Period Covered By Report 2023-11-20

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/11/14 (CS01)
filed on: 22nd, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
10
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