Aperture Strategy Ltd (Companies House Registration Number 13860942) is a private limited company created on 2022-01-20 originating in England. The firm is located at 27 Old Gloucester Street, London WC1N 3AX. Aperture Strategy Ltd operates Standard Industrial Classification: 70229 which means "management consultancy activities other than financial management".
Company details
Name
Aperture Strategy Ltd
Number
13860942
Date of Incorporation:
2022-01-20
End of financial year:
31 January
Address:
27 Old Gloucester Street, London, WC1N 3AX
SIC code:
70229 - Management consultancy activities other than financial management
Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Andrew F. (in the company from 20 January 2022), Jason P. (appointment date: 20 January 2022). The official register indexes 2 persons of significant control, namely: Jason P. owns 1/2 or less of shares, 1/2 or less of voting rights, Andrew F. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts
2023-01-31
2024-01-31
Current Assets
22,535
34,603
Fixed Assets
61,263
107,766
Total Assets Less Current Liabilities
60,411
91,887
People with significant control
Jason P.
20 January 2022
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Andrew F.
20 January 2022
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA) Accounts for a micro company for the period ending on Wednesday 31st January 2024
filed on: 22nd, February 2024
| accounts
Free Download
(3 pages)
Download filing
(AA) Accounts for a micro company for the period ending on Wednesday 31st January 2024
filed on: 22nd, February 2024
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates Wednesday 17th January 2024
filed on: 22nd, January 2024
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st January 2023
filed on: 7th, March 2023
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates Tuesday 17th January 2023
filed on: 17th, January 2023
| confirmation statement
Free Download
(3 pages)
(PSC04) Change to a person with significant control Thursday 20th January 2022
filed on: 28th, November 2022
| persons with significant control
Free Download
(2 pages)
(PSC04) Change to a person with significant control Thursday 20th January 2022
filed on: 28th, November 2022
| persons with significant control
Free Download
(2 pages)
(PSC04) Change to a person with significant control Thursday 20th January 2022
filed on: 28th, November 2022
| persons with significant control
Free Download
(2 pages)
(PSC04) Change to a person with significant control Thursday 20th January 2022
filed on: 28th, November 2022
| persons with significant control
Free Download
(2 pages)
(CH01) On Tuesday 15th November 2022 director's details were changed
filed on: 15th, November 2022
| officers
Free Download
(2 pages)
(PSC04) Change to a person with significant control Wednesday 9th February 2022
filed on: 9th, February 2022
| persons with significant control
Free Download
(2 pages)
(AD01) New registered office address 27 Old Gloucester Street London WC1N 3AX. Change occurred on Wednesday 9th February 2022. Company's previous address: 130 Old Street London EC1V 9BD England.
filed on: 9th, February 2022
| address
Free Download
(1 page)
(PSC04) Change to a person with significant control Wednesday 9th February 2022
filed on: 9th, February 2022
| persons with significant control
Free Download
(2 pages)
(CH01) On Wednesday 9th February 2022 director's details were changed
filed on: 9th, February 2022
| officers
Free Download
(2 pages)
(NEWINC) Company registration
filed on: 20th, January 2022
| incorporation