APERIO CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

08782221

Incorporation date

19/11/2013

Size

Unaudited abridged

Classification

Information technology consultancy activities (62.02 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/11/2013)

28/09/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/06/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

29/06/2022

Liquidators' statement of receipts and payments to 2022-04-20

View PDF (17 pages)

26/01/2022

Termination of appointment of Gina Annette Kempf as a director on 2021-05-07

View PDF (1 pages)

24/06/2021

Registered office address changed from Building 3, North London Business Park Oakleigh Road South London N11 1GN England to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 2021-06-24

View PDF (2 pages)

17/06/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

17/06/2021

Resolutions

View PDF (1 pages)

17/06/2021

Statement of affairs

View PDF (8 pages)

17/02/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/01/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/06/2020

Confirmation statement made on 2020-06-08 with updates

View PDF (4 pages)

08/06/2020

Change of details for Mr Meyer Issac Kempf as a person with significant control on 2019-12-01

View PDF (2 pages)

27/11/2019

Confirmation statement made on 2019-11-19 with no updates

View PDF (3 pages)

27/11/2019

Registered office address changed from Trojan House 34 Arcadia Avenue Finchley Central N3 2JU to Building 3, North London Business Park Oakleigh Road South London N11 1GN on 2019-11-27

View PDF (1 pages)

27/11/2019

Change of details for Mr Meyer Issac Kempf as a person with significant control on 2019-11-20

View PDF (2 pages)

30/08/2019

Unaudited abridged accounts made up to 2018-11-30

View PDF (8 pages)

19/11/2018

Confirmation statement made on 2018-11-19 with updates

View PDF (4 pages)

25/10/2018

Change of details for Mr Meyer Issac Kempf as a person with significant control on 2016-07-19

View PDF (2 pages)

25/10/2018

Change of details for Mr Meyer Issac Kempf as a person with significant control on 2016-04-06

View PDF (2 pages)

31/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (7 pages)

12/12/2017

Confirmation statement made on 2017-11-19 with updates

View PDF (4 pages)

05/07/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

16/12/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (6 pages)

13/10/2016

Director's details changed for Mrs Gina Annette Kempf on 2016-07-19

View PDF (2 pages)

04/02/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

16/12/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (4 pages)

10/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

23/12/2014

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (4 pages)

19/06/2014

Statement of capital following an allotment of shares on 2014-04-01

View PDF (3 pages)

18/06/2014

Statement of capital following an allotment of shares on 2014-04-01

View PDF (3 pages)

02/12/2013

Director's details changed for Mrs Gina Anette Kempf on 2013-11-19

View PDF (2 pages)

26/11/2013

Appointment of Mrs Gina Anette Kempf as a director

View PDF (2 pages)

25/11/2013

Termination of appointment of Meyer Kempf as a director

View PDF (1 pages)

19/11/2013

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2018

Last change occurred

30/11/2018

Accounts

Unaudited abridged

Last made up date

30/11/2018

Next account date

30/11/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kempf, Gina Annette	Director	19/11/2013 - 07/05/2021	-
Kempf, Meyer Isaac	Director	19/11/2013 - 19/11/2013	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About APERIO CONSULTING LIMITED

APERIO CONSULTING LIMITED is an(a) Dissolved company incorporated on 19/11/2013 with the registered office located at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APERIO CONSULTING LIMITED?

APERIO CONSULTING LIMITED is currently Dissolved. It was registered on 19/11/2013 and dissolved on 28/09/2023.

Where is APERIO CONSULTING LIMITED located?

APERIO CONSULTING LIMITED is registered at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH.

What does APERIO CONSULTING LIMITED do?

APERIO CONSULTING LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for APERIO CONSULTING LIMITED?

The latest filing was on 28/09/2023: Final Gazette dissolved following liquidation.