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Company Information for

APERTURE INTERNATIONAL LIMITED

44 BAKER STREET, LONDON, W1U,
Company Registration Number
04384274
Private Limited Company
Dissolved

Dissolved 2016-01-12

Company Overview

About Aperture International Ltd
APERTURE INTERNATIONAL LIMITED was founded on 2002-02-28 and had its registered office in 44 Baker Street. The company was dissolved on the 2016-01-12 and is no longer trading or active.

Key Data
Company Name
APERTURE INTERNATIONAL LIMITED
 
Legal Registered Office
44 BAKER STREET
LONDON
 
Filing Information
Company Number 04384274
Date formed 2002-02-28
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-09-30
Date Dissolved 2016-01-12
Type of accounts DORMANT
VAT Number /Sales tax ID GB792102346  
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Companies with same name APERTURE INTERNATIONAL LIMITED
The following companies were found which have the same name as APERTURE INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APERTURE INTERNATIONAL VENTURE DRIVE Singapore 608526 Active Company formed on the 2017-12-07
Aperture International Limited Unknown

Company Officers of APERTURE INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
TERESA FIELD
 Company Secretary 2011-01-01
JEFFREY TODD BLIND
 Director 2008-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
THE BRIARS GROUP LTD
 Company Secretary 2008-02-04 2011-01-01
WILLIAM T CLIFFORD
 Director 2005-08-01 2008-08-31
HAROLD FEINLEIB
 Director 2005-08-01 2008-03-19
DIANE ELIZABETH MAYS
 Director 2007-06-07 2008-03-19
CHURCHMILL LTD
 Company Secretary 2005-03-01 2008-02-04
GERARD BECKER
 Director 2004-10-01 2005-08-02
JOHN STOPPER
 Director 2002-02-28 2005-08-01
JORDAN COMPANY SECRETARIES LIMITED
 Nominated Secretary 2002-02-28 2004-09-23
BERNARD HYDOCK
 Director 2002-02-28 2004-05-03
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-02-28 2002-02-28
INSTANT COMPANIES LIMITED
 Nominated Director 2002-02-28 2002-02-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-01-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-09-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-09-16DS01APPLICATION FOR STRIKING-OFF
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06AR0130/06/15 FULL LIST
2015-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-24AR0130/06/14 FULL LIST
2014-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-08-19AA30/09/12 TOTAL EXEMPTION FULL
2013-07-29AR0130/06/13 FULL LIST
2012-07-24AR0130/06/12 FULL LIST
2012-02-08AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-07-26AR0130/06/11 FULL LIST
2011-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY TODD BLIND / 01/10/2010
2011-04-13AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2011 FROM STANDARD HOUSE, WEYSIDE PARK CATTESHALL LANE GODALMING SURREY GU7 1XE
2011-04-04AP03SECRETARY APPOINTED MS TERESA FIELD
2011-03-28TM02APPOINTMENT TERMINATED, SECRETARY THE BRIARS GROUP LTD
2010-07-22AR0130/06/10 FULL LIST
2010-04-19AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-09-08363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-08-06AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-07-21288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM CLIFFORD
2009-02-27363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2009-02-17288cDIRECTOR'S CHANGE OF PARTICULARS / JEFFREY BLIND / 19/03/2008
2009-02-11288aSECRETARY APPOINTED THE BRIARS GROUP LTD
2009-02-11288bAPPOINTMENT TERMINATED SECRETARY CHURCHMILL LTD
2009-01-20225PREVEXT FROM 30/06/2008 TO 30/09/2008
2008-07-04AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-04-22288aDIRECTOR APPOINTED JEFFREY T BLIND
2008-04-01288bAPPOINTMENT TERMINATED DIRECTOR DIANE MAYS
2008-04-01288bAPPOINTMENT TERMINATED DIRECTOR HAROLD FEINLEIB
2007-08-20363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-08-2088(2)RAD 04/08/07--------- £ SI 99@1=99 £ IC 1/100
2007-07-04287REGISTERED OFFICE CHANGED ON 04/07/07 FROM: THE OLD DAIRY, PEPER HAROW PARK GODALMING SURREY GU8 6BQ
2007-06-14288cSECRETARY'S PARTICULARS CHANGED
2007-06-13288aNEW DIRECTOR APPOINTED
2007-06-03AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-11-08287REGISTERED OFFICE CHANGED ON 08/11/06 FROM: CHURCHMILL HOUSE OCKFORD ROAD GODALMING SURREY GU7 1QY
2006-08-16AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-07-26363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-07-26288cDIRECTOR'S PARTICULARS CHANGED
2006-05-03244DELIVERY EXT'D 3 MTH 30/06/05
2006-02-10288bDIRECTOR RESIGNED
2006-02-10288aNEW DIRECTOR APPOINTED
2006-02-10288cSECRETARY'S PARTICULARS CHANGED
2006-02-08287REGISTERED OFFICE CHANGED ON 08/02/06 FROM: 288 BISHOPSGATE LONDON EC2M 4QP
2005-11-03288aNEW DIRECTOR APPOINTED
2005-11-03363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-10-06288bDIRECTOR RESIGNED
2005-07-07AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-03-22288aNEW SECRETARY APPOINTED
2004-12-30288aNEW DIRECTOR APPOINTED
2004-11-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-24363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-09-29288bSECRETARY RESIGNED
2004-09-16AUDAUDITOR'S RESIGNATION
2004-08-05288bDIRECTOR RESIGNED
2004-08-05287REGISTERED OFFICE CHANGED ON 05/08/04 FROM: NO1 POULTRY LONDON EC2R 8JR
2004-04-30AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-12-11244DELIVERY EXT'D 3 MTH 30/06/03
2003-07-04363(287)REGISTERED OFFICE CHANGED ON 04/07/03
2003-07-04363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2002-07-05288aNEW SECRETARY APPOINTED
2002-07-02288bSECRETARY RESIGNED
2002-07-02288bDIRECTOR RESIGNED
2002-06-27288aNEW DIRECTOR APPOINTED
2002-06-27225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/06/03
2002-06-27288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to APERTURE INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APERTURE INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APERTURE INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APERTURE INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of APERTURE INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APERTURE INTERNATIONAL LIMITED
Trademarks
We have not found any records of APERTURE INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APERTURE INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as APERTURE INTERNATIONAL LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where APERTURE INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APERTURE INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APERTURE INTERNATIONAL LIMITED any grants or awards.
Ownership
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