APERTA MENTE LTD
Active - Accounts Filed
General Information
NAME
APERTA MENTE LTD
COMPANY NUMBER
04755164
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
06/05/2003
(21 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
06/05/2003
17/06/2015
TARDIS CONSULTING LIMITED
BUCKINGHAMSHIRE
SL7 2LS
The Tall House
29A West Street
Marlow
Buckinghamshire
SL7 2LS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APERTA MENTE LTD | Active - Accounts Filed | View Report |
| GLOBAL MEDICAL EXCELLENCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about APERTA MENTE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APERTA MENTE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APERTA MENTE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/05/2003 - Present (21 years and 7 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
06/05/2003 - Present (21 years and 7 months) Born in May 1962 (age: 62) |
Active | Secretary |
Current: 6 Past: 38 |
View Report |
|
06/05/2016 - Present (8 years and 7 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APERTA MENTE LTD | Active - Accounts Filed | View Report |
| GLOBAL MEDICAL EXCELLENCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 20/05/2020 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 23/05/2016 | New Board Member Fiona Bruce (920828378) Appointed |
| 23/05/2016 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 12/03/2015 | New Accounts filed |
| 24/05/2014 | New Annual Return filed |
| 07/02/2014 | New Accounts filed |
| 14/05/2013 | New Annual Return filed |
| 13/05/2013 | Change in Reg. Office |
| 23/02/2013 | New Accounts filed |
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