APTEAN EMEA CLEARING LIMITED
Overview
| Company Name | APTEAN EMEA CLEARING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04376578 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APTEAN EMEA CLEARING LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is APTEAN EMEA CLEARING LIMITED located?
| Registered Office Address | Lincoln House Wellington Crescent WS13 8RZ Fradley Park Lichfield United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APTEAN EMEA CLEARING LIMITED?
| Company Name | From | Until |
|---|---|---|
| MVI HOLDINGS LIMITED | Jul 02, 2002 | Jul 02, 2002 |
| INGLEBY (1491) LIMITED | Feb 19, 2002 | Feb 19, 2002 |
What are the latest accounts for APTEAN EMEA CLEARING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for APTEAN EMEA CLEARING LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2026 |
| Overdue | No |
What are the latest filings for APTEAN EMEA CLEARING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 19, 2026 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
legacy | 64 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Aptean Limited as a person with significant control on Feb 25, 2025 | 2 pages | PSC05 | ||||||||||
Change of details for Aptean Limited as a person with significant control on Feb 25, 2025 | 2 pages | PSC05 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
legacy | 62 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 043765780005, created on Jan 30, 2024 | 74 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 043765780002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 043765780003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 043765780004 in full | 1 pages | MR04 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 56 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registration of charge 043765780004, created on Apr 25, 2023 | 59 pages | MR01 | ||||||||||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of APTEAN EMEA CLEARING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARRISON, Nicola | Director | Wellington Crescent WS13 8RZ Fradley Park Lincoln House Lichfield United Kingdom | United Kingdom | British | 263483420001 | |||||
| STEIN, Hellen Maria | Director | Wellington Crescent WS13 8RZ Fradley Park Lincoln House Lichfield United Kingdom | United Kingdom | British | 267152760001 | |||||
| COEN, Timothy Fredericks | Secretary | Davis Drive GA 30327 Atlanta 1000 Georgia Usa | American | 133948260001 | ||||||
| CUMMINGS, Julian Timothy | Secretary | Pioneer House 7 Rushmills NN4 7YB Northampton Nortamptonshire | 166371620001 | |||||||
| KANTELIP, Raphael | Secretary | Duke Street SL4 1SJ Windsor 57 Berkshire Uk | French | 140548460001 | ||||||
| MASSEUR, Franciscus Leonardus Lodewijk Arthur | Secretary | Divertimentostraat 4 EC 1312 Almere Holland | Dutch | 117533800001 | ||||||
| MASSEY, Steven Justin | Secretary | 25 Tower Road WR3 7AF Worcester Worcestershire | British | 63628270002 | ||||||
| SUTCLIFFE, Siobhan Linda | Secretary | Apartment 103 New Hampton Lofts B18 6BG Birmingham | British | 81746570002 | ||||||
| TAYLOR, Robert William | Secretary | 24 Pooley Green Road TW20 8AF Egham Surrey | British | 115640040001 | ||||||
| WIGHT, Robin Keith | Secretary | 2 Sidney Drive Kingsley Holt ST10 2BH Stoke On Trent Staffordshire | British | 65120470001 | ||||||
| INGLEBY NOMINEES LIMITED | Secretary | 55 Colmore Row B3 2AS Birmingham West Midlands | 39944230001 | |||||||
| ARCHER, Robert Jonathan | Director | 446 Quinton Road West Quinton B32 1QG Birmingham | British | 81746530001 | ||||||
| BURKETT, Vincent Lee | Director | Trinity Court Wokingham Road RG42 1PL Bracknell Building C Berkshire England | United States | American | 127757820001 | |||||
| CAINES, John Michael | Director | 1 Charlton Park Gate GL53 7DJ Cheltenham Gloucestershire | England | British | 26293160002 | |||||
| CAMERON, Bruce Warren | Director | Oxmoor Court IL 60175 St Charles 502 Usa | Other | 129536790001 | ||||||
| CHALMERS, Karen Louise, Ms. | Director | Rushmills NN4 7YB Northampton 7 England | United Kingdom | British | 265852240001 | |||||
| COEN, Timothy Fredericks | Director | Davis Drive GA 30327 Atlanta 1000 Georgia Usa | American | 133948260001 | ||||||
| CUMMINGS, Julian Timothy | Director | Pioneer House 7 Rushmills NN4 7YB Northampton Nortamptonshire | England | British | 159136130001 | |||||
| CUMMINGS, Sandra Ann | Director | Rushmills NN4 7YB Northampton 7 England | United Kingdom | British | 269384760001 | |||||
| DEXTER, Stephen, Vp | Director | Pioneer House 7 Rushmills NN4 7YB Northampton Nortamptonshire | Usa | Usa | 159380970001 | |||||
| HICKEY, James Patrick | Director | Trinity Court Wokingham Road RG42 1PL Bracknell Building C Berkshire England | Phoenix Usa | United States | 168083690001 | |||||
| KANTELIP, Raphael | Director | Duke Street SL4 1SJ Windsor 57 Berkshire Uk | United Kingdom | French | 140548460001 | |||||
| LAVELLE, Matthew | Director | Concord Creek Trail GA 30041 Cumming 2430 Goergia | United States | American | 137900080001 | |||||
| MASSEUR, Franciscus Leonardus Lodewijk Arthur | Director | Divertimentostraat 4 EC 1312 Almere Holland | Dutch | 117533800001 | ||||||
| MASSEY, Steven Justin | Director | 25 Tower Road WR3 7AF Worcester Worcestershire | British | 63628270002 | ||||||
| MCADAMS, Kevin James | Director | Poplar Way S60 5TR Sheffield Sanderson House South Yorkshire United Kingdom | United States | American | 277744300001 | |||||
| MUSSER, Eric Wayne | Director | Sunset Drive GA 30071 Norcross 727 Usa | Usa | United States | 129538330001 | |||||
| SAKPAL, Sureshchandra Vishwas | Director | Rushmills NN4 7YB Northampton 7 England | England | British | 127856400001 | |||||
| SOMERVILLE, Alan Gibson | Director | Rushmills NN4 7YB Northampton 7 England | England | British | 78626170001 | |||||
| SUTCLIFFE, Mark David | Director | Apartment 103 New Hampton Lofts B18 6BG Birmingham | British | 81746280002 | ||||||
| SUTCLIFFE, Siobhan Linda | Director | Apartment 103 New Hampton Lofts B18 6BG Birmingham | British | 81746570002 | ||||||
| TAYLOR, Robert William | Director | 24 Pooley Green Road TW20 8AF Egham Surrey | United Kingdom | British | 115640040001 | |||||
| TEILLON, Marc V | Director | Trinity Court Wokingham Road RG42 1PL Bracknell Building C Berkshire England | Usa | United States | 170998090001 | |||||
| WIGHT, Robin Keith | Director | 2 Sidney Drive Kingsley Holt ST10 2BH Stoke On Trent Staffordshire | British | 65120470001 | ||||||
| INGLEBY HOLDINGS LIMITED | Director | 55 Colmore Row B3 2AS Birmingham West Midlands | 39944220001 |
Who are the persons with significant control of APTEAN EMEA CLEARING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aptean Limited | Apr 23, 2019 | Wellington Crescent Fradley Park WS13 8RZ Lichfield Lincoln House, Wellington Crescent, Fradley Park, England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr. Robert Smith | Apr 06, 2016 | Rushmills NN4 7YB Northampton 7 England | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0