APTER THREE LIMITED
6TH FLOOR 2 LONDON WALL PLACE, BARBICAN, LONDON EC2Y 5AU- Liquidation
- Private Limited Company
- Company No. 10025137
- Last Updated: 01 Mar 2024
Company Profile
APTER THREE LIMITED was incorporated on Thursday, February 25, 2016 as a Private Limited Company with registered address in LONDON. APTER THREE LIMITED has the status: Liquidation and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 8 years 11 months and 28 days.
| Name | APTER THREE LIMITED |
|---|---|
| Company number | 10025137 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2016 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 2 LONDON WALL PLACE BARBICAN LONDON EC2Y 5AU |
|---|---|
| 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 |
|---|---|
| Apter Two Limited 2 London Wall Place, Barbican, EC2Y 5AU |
Dates: Friday, November 29, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Guy Apter Nationality: British |
Dates: Friday, January 4, 2019 - Friday, November 29, 2019
significant influence or control
|
| Mr Harry Gavin Apter Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 29, 2019
significant influence or control
|
| Bernard Stuart Apter Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2021, (-1273 days left) |
| Latest accounts | 30 November 2019 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against APTER THREE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| APTER THREE LIMITED | 25 Feb 2016 |