APERTURE 1 LTD

APERTURE 1 LTD is an active private limited company, incorporated on 12 May 2011. The nature of the business is Business and domestic software development. The company's registered office is on Surrey Gardens, Leatherhead. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. APERTURE 1 LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07632277
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/05/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1ASHBOURNE SURREY GARDENS
Address Line 2EFFINGHAM JUNCTION
Post TownLEATHERHEAD
CountySURREY
CountryENGLAND
PostcodeKT24 5HH

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date26/05/2024
Last Made Up Date12/05/2023

Return

Next Due Date09/06/2017
Last Made Up Date12/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
APERTURE 1 LTD

Directors

(The company's officers)
MR MARIO D'ONOFRIO
(~52 year old British national)
128, EAST LANE, WEST HORSLEY, LEATHERHEAD, SURREY,, ENGLAND
  • Current Director
  • Gives occupation as COMPUTER GAME CONSULTANCY
  • Usually resident in ENGLAND
Appointed on 12/05/2011
MR MARIO D'ONOFRIO
(~52 year old British national)
ASHBOURNE SURREY GARDENS, EFFINGHAM JUNCTION, LEATHERHEAD, SURREY, KT24 5HH, ENGLAND
  • Current Director
  • Gives occupation as COMPUTER GAME CONSULTANCY
  • Usually resident in ENGLAND
Appointed on 12/05/2011

Shareholders

(Persons of Significant Control)
Mr Mario D'Onofrio
(~52 year old British national)
Ashbourne, Surrey Gardens, Effingham Junction, Leatherhead, Surrey, KT24 5HH, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 01/07/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

APERTURE 1 LTD: Maps

Maps show the location of the postcode of the registered office, KT24 5HH.

Map of APERTURE 1 LTD at local scale
Map of APERTURE 1 LTD at local scale
Map of APERTURE 1 LTD at district scale
Map of APERTURE 1 LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT24 5HH

Other companies with registered offices in KT24 5HH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)