APRIUM LIMITED - HANWORTH
Company Profile | Company Filings |
Overview
APRIUM LIMITED is a Private Limited Company from HANWORTH UNITED KINGDOM and has the status: Active.
APRIUM LIMITED was incorporated 9 years ago on 03/11/2014 and has the registered number: 09292152. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
APRIUM LIMITED was incorporated 9 years ago on 03/11/2014 and has the registered number: 09292152. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
APRIUM LIMITED - HANWORTH
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LEGACY CENTRE
HANWORTH
SURREY
TW13 6DH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/11/2023 | 17/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CLIFF JOHN CIESLAK-JONES | Jun 1964 | British | Director | 2022-03-24 | CURRENT |
MR. YVAN MICHAEL BAMPING | Nov 1977 | British | Director | 2022-03-24 | CURRENT |
MR CLIFF JOHN CIESLAK-JONES | Secretary | 2022-03-24 | CURRENT | ||
MR BENJAMIN LINKER | Mar 1957 | British | Director | 2014-11-03 UNTIL 2018-11-01 | RESIGNED |
MR VEREMUNDO DUKESY EDDIE MEDINA LORENZO | Feb 1976 | Spanish | Director | 2018-03-22 UNTIL 2022-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Net Essence Ltd | 2022-03-24 | Feltham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Eml Business Limted | 2018-03-23 - 2022-03-24 | Sittingbourne | Ownership of shares 75 to 100 percent | |
Mr Benjamin Linker | 2016-04-06 - 2018-03-23 | 3/1957 | West Wickham | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - APRIUM LIMITED | 2024-01-02 | 31-03-2023 | £88 equity |
Micro-entity Accounts - APRIUM LIMITED | 2023-02-21 | 31-03-2022 | £8,108 equity |
Aprium Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-10 | 31-12-2021 | £33,728 Cash £-2,512 equity |
Aprium Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-21 | 31-12-2020 | £38,586 Cash £3,450 equity |
Aprium Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-09 | 31-12-2019 | £19,477 Cash £2,705 equity |
Aprium Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-24 | 31-12-2018 | £5,777 Cash £16,497 equity |
APRIUM LIMITED - Filleted accounts | 2018-02-01 | 31-12-2017 | £23,030 equity |
APRIUM LIMITED - Filleted accounts | 2017-07-05 | 31-12-2016 | £33,630 equity |