Aperis Building Consultancy Ltd. net worth, address, company information. Free

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Aperis Building Consultancy Ltd (registration number 07809284) is a private limited company legally formed on 2011-10-13. The enterprise was registered at 21 Willesley Road, Ashby-De-La-Zouch LE65 2QA. Aperis Building Consultancy Ltd is operating under Standard Industrial Classification: 41100 which means "development of building projects".

Company details

Name	Aperis Building Consultancy Ltd
Number	07809284
Date of Incorporation:	2011-10-13
End of financial year:	31 December
Address:	21 Willesley Road, Ashby-de-la-zouch, LE65 2QA
SIC code:	41100 - Development of building projects

When it comes to the 1 managing director that can be found in this particular business, we can name: Simon T. (in the company from 13 October 2011). The official register lists 1 person of significant control - Simon T., a solitary individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	8,364	7,711	15,007	16,464	4,878	11,461	10,859	24,753	52,068	39,344	33,337
Fixed Assets	-	-	-	2,934	3,995	8,827	7,936	17,200	8,825	8,473	61,208
Total Assets Less Current Liabilities	196	194	212	100	926	841	1,223	18,226	12,034	16,872	67,409
Number Shares Allotted	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	196	194	212	100	-	-	-	-	-	-	-
Tangible Fixed Assets	2,441	2,657	2,422	2,935	-	-	-	-	-	-	-

People with significant control

Simon T.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-10-13 filed on: 17th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-10-13 filed on: 17th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-12-31 filed on: 13th, February 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2022-10-13 filed on: 17th, October 2022 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 7th, April 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2021-10-13 filed on: 18th, October 2021 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 2020-12-31 filed on: 30th, March 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2020-10-13 filed on: 21st, October 2020 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2020-04-30 filed on: 4th, May 2020 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2019-12-31 filed on: 31st, March 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2019-10-13 filed on: 24th, October 2019 \| confirmation statement	Free Download (6 pages)
(SH01) Statement of Capital on 2019-10-06: 113.00 GBP filed on: 22nd, October 2019 \| capital	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 22nd, October 2019 \| resolution	Free Download (21 pages)
(SH01) Statement of Capital on 2019-05-01: 112.00 GBP filed on: 26th, June 2019 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 26th, June 2019 \| resolution	Free Download (21 pages)
(AP01) New director was appointed on 2019-05-15 filed on: 29th, May 2019 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2018-12-31 filed on: 23rd, April 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2018-10-13 filed on: 15th, October 2018 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 2017-12-31 filed on: 6th, March 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2017-10-13 filed on: 20th, October 2017 \| confirmation statement	Free Download (6 pages)
(AA) Micro company accounts made up to 2016-12-31 filed on: 25th, May 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2016-10-13 filed on: 26th, October 2016 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 2016-01-01: 103.00 GBP filed on: 8th, September 2016 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 6th, September 2016 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 6th, September 2016 \| capital	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 15th, March 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-13 filed on: 6th, November 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 7th, April 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-13 filed on: 7th, November 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 8th, April 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-13 filed on: 8th, November 2013 \| annual return	Free Download (3 pages)
(CH04) Secretary's details changed on 2013-10-11 filed on: 8th, November 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 25th, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-10-13 filed on: 18th, October 2012 \| annual return	Free Download (3 pages)
(AA01) Current accounting period extended from 2012-10-31 to 2012-12-31 filed on: 20th, January 2012 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 13th, October 2011 \| incorporation	Free Download (8 pages)

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