Aperture Science started in year 2013 as Private Limited Company with registration number 08776903. The Aperture Science company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Frome at 21 Woodhayes Road. Postal code: BA11 2DG. Since 2019/10/17 Aperture Science Ltd is no longer carrying the name Holborn London.
The firm has one director. Andrew H., appointed on 16 November 2021. There are currently no secretaries appointed. As of 28 May 2024, there were 2 ex directors - Adam H., Andrew H. and others listed below. There were no ex secretaries.
| Office Address | 21 Woodhayes Road |
| Town | Frome |
| Post code | BA11 2DG |
| Country of origin | United Kingdom |
| Registration Number | 08776903 |
| Date of Incorporation | Fri, 15th Nov 2013 |
| Industry | Dormant Company |
| End of financial Year | 20th November |
| Company age | 11 years old |
| Account next due date | Tue, 20th Aug 2024 (84 days left) |
| Account last made up date | Sun, 20th Nov 2022 |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
| Last confirmation statement dated | Mon, 14th Nov 2022 |
Position: Director
Appointed: 16 November 2021
The register of PSCs that own or control the company includes 3 names. As BizStats discovered, there is Andrew H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Adam H. This PSC owns 75,01-100% shares. Moving on, there is Andrew H., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Andrew H.
| Notified on | 14 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Adam H.
| Notified on | 17 October 2019 |
| Ceased on | 14 November 2021 |
| Nature of control: |
75,01-100% shares |
Andrew H.
| Notified on | 15 November 2016 |
| Ceased on | 17 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Holborn London | October 17, 2019 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-11-20 | 2015-11-20 | 2016-11-20 | 2017-11-20 | 2018-11-20 | 2019-11-20 | 2020-11-20 | 2021-11-20 | 2022-11-20 | 2023-11-20 |
| Net Worth | 1 | 1 | 1 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Cash Bank In Hand | 1 | 1 | 1 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | |||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 1 | 1 | 1 | |||||||
| Other | ||||||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/11/20 filed on: 26th, April 2024 |
accounts | Free Download (2 pages) |
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