Aptean Emea Clearing Limited

General information

Name:

Aptean Emea Clearing Ltd

Office Address:

7 Rushmills NN4 7YB Northampton

Number: 04376578

Incorporation date: 2002-02-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aptean Emea Clearing Limited can be reached at 7 Rushmills, in Northampton. The zip code is NN4 7YB. Aptean Emea Clearing has been present on the British market since the company was set up in 2002. The reg. no. is 04376578. This firm switched its registered name two times. Up till 2020 the firm has provided its services under the name of Mvi Holdings but now the firm is featured under the business name Aptean Emea Clearing Limited. This enterprise's principal business activity number is 62012 - Business and domestic software development. 2019-12-31 is the last time account status updates were filed.

In order to satisfy the customer base, this specific firm is continually being controlled by a body of three directors who are Kevin M., Nicola M. and Hellen S.. Their mutual commitment has been of pivotal use to the firm since December 2020.

  • Previous company's names
  • Aptean Emea Clearing Limited 2020-04-22
  • Mvi Holdings Limited 2002-07-02
  • Ingleby (1491) Limited 2002-02-19

Financial data based on annual reports

Company staff

Kevin M.

Role: Director

Appointed: 11 December 2020

Latest update: 2 April 2021

Nicola M.

Role: Director

Appointed: 11 December 2020

Latest update: 2 April 2021

Hellen S.

Role: Director

Appointed: 10 July 2015

Latest update: 2 April 2021

People with significant control

The companies with significant control over this firm are: Aptean Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Northampton at Rushmills, NN4 7YB and was registered as a PSC under the reg no 03399429.

Aptean Limited
Address: 7 Rushmills, Northampton, NN4 7YB, England
Legal authority Uk
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 03399429
Notified on 23 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert S.
Notified on 6 April 2016
Ceased on 23 April 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 05 March 2022
Confirmation statement last made up date 19 February 2021
Annual Accounts
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Annual Accounts 23 October 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 23 October 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016
Annual Accounts 30 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts 26 March 2014
Date Approval Accounts 26 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Tue, 31st Dec 2019 (AA)
filed on: 14th, December 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
19
Company Age

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