APERTURE GROUP MANAGEMENT COMPANY UK LIMITED
Active - Accounts Filed
General Information
NAME
APERTURE GROUP MANAGEMENT COMPANY UK LIMITED
COMPANY NUMBER
09098097
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
23/06/2014
(10 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/06/2014
01/07/2015
ARDEN STONEHOUSE LIMITED
LONDON
W1J 7UW
12 Stanhope Gate
London
W1K 1AW
4th Floor 50 Curzon Street
London
W1J 7UW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARSH HOLDINGS LTD. | N/A | N/A |
| APERTURE GROUP MANAGEMENT COMPANY UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about APERTURE GROUP MANAGEMENT COMPANY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APERTURE GROUP MANAGEMENT COMPANY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APERTURE GROUP MANAGEMENT COMPANY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/06/2014 - Present (10 years and 6 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
23/06/2014 - Present (10 years and 6 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARSH HOLDINGS LTD. | N/A | N/A |
| APERTURE GROUP MANAGEMENT COMPANY UK LIMITED | Active - Accounts Filed | View Report |
| LBH SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| MAPLE SPRINGFIELD LIMITED | Non-Trading | View Report |
| MARSH MIAMI INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member Sheikh Sultan Bin Jassim Al-Thani (913747864) Appointed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 25/05/2021 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 15/07/2016 | New Annual Return filed |
| 17/11/2015 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 21/07/2015 | New Annual Return filed |
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