APERTURE SCIENCE LTD - FROME


Company Profile Company Filings

Overview

APERTURE SCIENCE LTD is a Private Limited Company from FROME and has the status: Active.
APERTURE SCIENCE LTD was incorporated 10 years ago on 15/11/2013 and has the registered number: 08776903. The accounts status is DORMANT and accounts are next due on 20/08/2024.

APERTURE SCIENCE LTD - FROME

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
20 / 11 20/11/2022 20/08/2024

Registered Office

21 WOODHAYES ROAD
FROME
SOMERSET
BA11 2DG

This Company Originates in : United Kingdom
Previous trading names include:
HOLBORN LONDON LIMITED (until 17/10/2019)

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW QUENTIN HARDY Oct 1955 British Director 2021-11-16 CURRENT
MR ANDREW QUENTIN HARDY Oct 1955 British Director 2013-11-15 UNTIL 2019-10-17 RESIGNED
DR ADAM HARDY Jun 1989 British Director 2019-10-17 UNTIL 2021-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Quentin Hardy 2021-11-14 10/1955 Frome   Somerset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr Adam Hardy 2019-10-17 - 2021-11-14 6/1989 Frome   Somerset Ownership of shares 75 to 100 percent
Mr Andrew Quentin Hardy 2016-11-15 - 2019-10-17 10/1955 Frome   Somerset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - APERTURE SCIENCE LTD 2024-04-27 20-11-2023 £1 Cash £1 equity
Dormant Company Accounts - APERTURE SCIENCE LTD 2023-08-01 20-11-2022 £1 Cash £1 equity
Dormant Company Accounts - APERTURE SCIENCE LTD 2022-08-02 20-11-2021 £1 Cash £1 equity
Dormant Company Accounts - APERTURE SCIENCE LTD 2021-08-11 20-11-2020 £1 Cash £1 equity
Dormant Company Accounts - APERTURE SCIENCE LTD 2020-08-11 20-11-2019 £1 Cash £1 equity
Dormant Company Accounts - HOLBORN LONDON LIMITED 2018-08-03 20-11-2017 £1 Cash £1 equity
Dormant Company Accounts - HOLBORN LONDON LIMITED 2017-08-01 20-11-2016 £1 Cash £1 equity
Dormant Company Accounts - HOLBORN LONDON LIMITED 2016-07-26 20-11-2015 £1 Cash £1 equity
Dormant Company Accounts - HOLBORN LONDON LIMITED 2015-07-28 20-11-2014 £1 Cash £1 equity

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