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 - HANWORTH

This company is listed in the following categories:
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

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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

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