APTEAN EMEA CLEARING LIMITED
LINCOLN HOUSE, WELLINGTON CRESCENT, FRADLEY PARK WS13 8RZ- Active
- Private Limited Company
- Company No. 04376578
- Last Updated: 01 Mar 2024
Company Profile
APTEAN EMEA CLEARING LIMITED was incorporated on Tuesday, February 19, 2002 as a Private Limited Company with registered address in FRADLEY PARK. APTEAN EMEA CLEARING LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 22 years 7 months and 2 days.
| Name | APTEAN EMEA CLEARING LIMITED |
|---|---|
| Company number | 04376578 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LINCOLN HOUSE WELLINGTON CRESCENT FRADLEY PARK WS13 8RZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aptean Limited Rushmills, NN4 7YB |
Dates: Tuesday, April 23, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Robert Smith Nationality: American |
Dates: Wednesday, April 6, 2016 - Tuesday, April 23, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 March 2017 |
| Last confirmation statement dated | 19 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| APTEAN EMEA CLEARING LIMITED | 19 Feb 2002 |
| MVI HOLDINGS LIMITED | 22 Apr 2020 |