About

Registered Number: 04755164
Date of Incorporation: 06/05/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: The Tall House, 29a West Street, Marlow, Buckinghamshire, SL7 2LS

 

Aperta Mente Ltd was setup in 2003, it has a status of "Active". We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRUCE, Andrew Richard 06 May 2003 - 1
BRUCE, Fiona 06 May 2016 - 1
Secretary Name Appointed Resigned Total Appointments
MORGAN, Diane Jane 06 May 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
CS01 - N/A 22 May 2020
CS01 - N/A 15 May 2020
AA - Annual Accounts 17 July 2019
CS01 - N/A 01 May 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 10 May 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 24 May 2017
AA01 - Change of accounting reference date 11 January 2017
AA - Annual Accounts 15 December 2016
AR01 - Annual Return 19 May 2016
AP01 - Appointment of director 19 May 2016
AA - Annual Accounts 03 March 2016
CERTNM - Change of name certificate 17 June 2015
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 09 March 2015
AR01 - Annual Return 20 May 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 19 February 2013
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 20 May 2011
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 06 May 2010
AA - Annual Accounts 02 March 2010
363a - Annual Return 07 May 2009
353 - Register of members 06 May 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 May 2009
287 - Change in situation or address of Registered Office 06 May 2009
AA - Annual Accounts 16 March 2009
363a - Annual Return 06 May 2008
AA - Annual Accounts 26 July 2007
288c - Notice of change of directors or secretaries or in their particulars 08 May 2007
363a - Annual Return 08 May 2007
AA - Annual Accounts 12 February 2007
363a - Annual Return 10 May 2006
AA - Annual Accounts 30 March 2006
363s - Annual Return 17 May 2005
AA - Annual Accounts 16 November 2004
363s - Annual Return 07 June 2004
288c - Notice of change of directors or secretaries or in their particulars 28 May 2003
NEWINC - New incorporation documents 06 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.