APERTO LIMITED
1 BOLTON CRESCENT, WINDSOR SL4 3JH- Active
- Private Limited Company
- Company No. 06595433
- Last Updated: 01 Mar 2024
Company Profile
APERTO LIMITED was incorporated on Friday, May 16, 2008 as a Private Limited Company with registered address in WINDSOR. APERTO LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 16 years 5 months and 23 days.
| Name | APERTO LIMITED |
|---|---|
| Company number | 06595433 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BOLTON CRESCENT WINDSOR SL4 3JH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Sam O'Neill Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Patricia Bernadette O'Neill Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 June 2017 |
| Last confirmation statement dated | 16 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| APERTO LIMITED | 16 May 2008 |