APERTA INVEST LTD
7 KINGSHILL AVENUE, ST. ALBANS AL4 9QE- Active
- Private Limited Company
- Company No. 12584638
- Last Updated: 01 Mar 2024
Company Profile
APERTA INVEST LTD was incorporated on Monday, May 4, 2020 as a Private Limited Company with registered address in ST. ALBANS. APERTA INVEST LTD has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 4 years 6 months and 7 days.
| Name | APERTA INVEST LTD |
|---|---|
| Company number | 12584638 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 KINGSHILL AVENUE ST. ALBANS AL4 9QE |
|---|---|
| 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 Russell Edward Gardner Nationality: British |
Dates: Tuesday, January 4, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Daniel Nationality: British |
Dates: Thursday, February 18, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Seth Daniel Bishop Nationality: British |
Dates: Monday, May 4, 2020 - Friday, June 4, 2021
significant influence or control
|
| Mrs Karen Murphy Nationality: British |
Dates: Monday, May 4, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 May 2024, (-164 days left) |
| Latest accounts | 30 May 2022 |
| Next confirmation statement due | 01 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against APERTA INVEST LTD.
Previous Names
| Name | Change Date |
|---|---|
| APERTA INVEST LTD | 04 May 2020 |
| SOCIAL PROPERTY INVESTMENT LTD | 07 May 2020 |
| SOCIAL PROPERTY INVEST LTD | 26 Nov 2021 |