APERTURE CONSULTING LIMITED
THE UNIVERSAL BUILDING 364-366 KENSINGTON HIGH STREET, 3RD FLOOR, LONDON W14 8NS- Active
- Private Limited Company
- Company No. 11926463
- Last Updated: 01 Mar 2024
Company Profile
APERTURE CONSULTING LIMITED was incorporated on Thursday, April 4, 2019 as a Private Limited Company with registered address in LONDON. APERTURE CONSULTING LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 5 years 7 months and 6 days.
| Name | APERTURE CONSULTING LIMITED |
|---|---|
| Company number | 11926463 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE UNIVERSAL BUILDING 364-366 KENSINGTON HIGH STREET 3RD FLOOR LONDON W14 8NS |
|---|---|
| Country Of Origin | ENGLAND |
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 Mazin Al-Obeidi Nationality: British |
Dates: Wednesday, August 9, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Khaled Zeidan Nationality: Canadian |
Dates: Tuesday, August 9, 2022 - Tuesday, June 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mohamad El-Zein Nationality: American |
Dates: Thursday, April 4, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Aperture Sarl Estral Centre, Al Hamra |
Dates: Thursday, April 4, 2019 - Tuesday, October 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 02 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against APERTURE CONSULTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| APERTURE CONSULTING LIMITED | 04 Apr 2019 |