Aperture Media Services Ltd. net worth, address, company information. Free

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Aperture Media Services Ltd (registration number 06543699) is a private limited company founded on 2008-03-25 originating in England. The business is situated at Marland House, 13 Huddersfield Road, Barnsley S70 2LW. Aperture Media Services Ltd is operating under Standard Industrial Classification: 74201 - "portrait photographic activities".

Company details

Name	Aperture Media Services Ltd
Number	06543699
Date of Incorporation:	2008/03/25
End of financial year:	31 March
Address:	Marland House, 13 Huddersfield Road, Barnsley, S70 2LW
SIC code:	74201 - Portrait photographic activities

When it comes to the 2 directors that can be found in this particular business, we can name: Carmen F. (in the company from 07 September 2021), Jason F. (appointment date: 25 March 2008). 1 secretary is present as well: Carmen F. (appointed on 25 March 2008). The official register indexes 2 persons of significant control, namely: Jason F. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Carmen F. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	9,932	11,305	12,332	13,394	12,349	14,401	16,231	22,194	28,186	22,049	10,984	16,923	18,761
Fixed Assets	25,870	37,969	50,845	47,049	55,595	48,457	35,766	28,084	18,028	14,471	10,488	3,786	2,093
Intangible Fixed Assets	25,500	24,000	22,500	21,000	19,500	18,000	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	-	100	-	-	-	-	-	-	-
Shareholder Funds	163	3,381	2,676	2,876	10,398	844	-	-	-	-	-	-	-
Tangible Fixed Assets	370	13,969	30,350	26,049	36,095	30,457	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	163	15,081	25,789	13,357	27,343	19,039	12,576	589	-1,869	2,575	2,408	2,538	2,439

People with significant control

Jason F.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Carmen F.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates March 25, 2024 filed on: 8th, April 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates March 25, 2024 filed on: 8th, April 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 5th, December 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates March 25, 2023 filed on: 29th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2022 filed on: 27th, September 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates March 25, 2022 filed on: 6th, April 2022 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on March 31, 2021 filed on: 11th, October 2021 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 27th, September 2021 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 27th, September 2021 \| capital	Free Download (2 pages)
(AP01) On September 7, 2021 new director was appointed. filed on: 8th, September 2021 \| officers	Free Download (2 pages)
(CH01) On July 14, 2021 director's details were changed filed on: 15th, July 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control July 14, 2021 filed on: 15th, July 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control July 14, 2021 filed on: 15th, July 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 25, 2021 filed on: 9th, April 2021 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW. Change occurred on March 22, 2021. Company's previous address: Finlayson &Co Whitby Court Abbey Road Shepley Huddersfield HD8 8EL. filed on: 22nd, March 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 28th, January 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates March 25, 2020 filed on: 9th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 19th, December 2019 \| accounts	Free Download (10 pages)
(PSC04) Change to a person with significant control December 10, 2019 filed on: 10th, December 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On December 10, 2019 director's details were changed filed on: 10th, December 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control December 10, 2019 filed on: 10th, December 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 25, 2019 filed on: 29th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 31st, December 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates March 25, 2018 filed on: 11th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 13th, December 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates March 25, 2017 filed on: 12th, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 23rd, December 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to March 25, 2016 filed on: 28th, April 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 23rd, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to March 25, 2015 filed on: 28th, April 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on April 28, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 20th, December 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to March 25, 2014 filed on: 27th, May 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on May 27, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 24th, November 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to March 25, 2013 filed on: 9th, April 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 8th, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to March 25, 2012 filed on: 26th, March 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 13th, October 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to March 25, 2011 filed on: 29th, March 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 16th, December 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to March 25, 2010 filed on: 6th, April 2010 \| annual return	Free Download (4 pages)
(CH01) On March 25, 2010 director's details were changed filed on: 6th, April 2010 \| officers	Free Download (2 pages)
(CH03) On March 25, 2010 secretary's details were changed filed on: 6th, April 2010 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 30th, September 2009 \| accounts	Free Download (7 pages)
(363a) Period up to April 6, 2009 - Annual return with full member list filed on: 6th, April 2009 \| annual return	Free Download (3 pages)
(288a) On April 7, 2008 Director appointed filed on: 7th, April 2008 \| officers	Free Download (2 pages)
(288b) On April 7, 2008 Appointment terminated director filed on: 7th, April 2008 \| officers	Free Download (1 page)
(288a) On April 7, 2008 Secretary appointed filed on: 7th, April 2008 \| officers	Free Download (2 pages)
(288b) On April 7, 2008 Appointment terminated secretary filed on: 7th, April 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 25th, March 2008 \| incorporation	Free Download (14 pages)

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