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APERTURE DEBT SOLUTIONS (MANCHESTER) LIMITED

APERTURE DEBT SOLUTIONS (MANCHESTER) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAPERTURE DEBT SOLUTIONS (MANCHESTER) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09906486
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of APERTURE DEBT SOLUTIONS (MANCHESTER) LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is APERTURE DEBT SOLUTIONS (MANCHESTER) LIMITED located?

    Registered Office Address
    1st Floor Charter House
    2 Woodlands Road
    WA14 1HF Altrincham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of APERTURE DEBT SOLUTIONS (MANCHESTER) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DEBT COMPASS LIMITEDDec 08, 2015Dec 08, 2015

    What are the latest accounts for APERTURE DEBT SOLUTIONS (MANCHESTER) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for APERTURE DEBT SOLUTIONS (MANCHESTER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Dec 07, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		5 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 20, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 20, 2017

    		RES15

    Termination of appointment of David Emanuel Merton Mond as a director on Jun 19, 2017

    		1 pagesTM01

    Registered office address changed from 3rd Floor Nelson House Park Road Timperley Altrincham WA14 5BZ England to 1st Floor Charter House 2 Woodlands Road Altrincham WA14 1HF on Mar 28, 2017

    		1 pagesAD01

    Confirmation statement made on Dec 07, 2016 with updates

    		6 pagesCS01

    Termination of appointment of Eliott Charles Cohen as a director on Oct 14, 2016

    		1 pagesTM01

    Appointment of Mr Simon Lee as a director on Sep 30, 2016

    		2 pagesAP01

    Appointment of Mr David Emanuel Merton Mond as a director on Sep 30, 2016

    		2 pagesAP01

    Registered office address changed from Unit 2 51-53 Borough Road Altrincham Cheshire WA15 9RA United Kingdom to 3rd Floor Nelson House Park Road Timperley Altrincham WA14 5BZ on Sep 08, 2016

    		1 pagesAD01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 1
    		SH01
    incorporationDec 08, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of APERTURE DEBT SOLUTIONS (MANCHESTER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Simon Christopher
    2 Woodlands Road
    WA14 1HF Altrincham
    1st Floor Charter House
    England
    		Director
    2 Woodlands Road
    WA14 1HF Altrincham
    1st Floor Charter House
    England
    		United KingdomEnglish169559500001
    COHEN, Eliott Charles
    Park Road
    Timperley
    WA14 5BZ Altrincham
    3rd Floor Nelson House
    England
    		Director
    Park Road
    Timperley
    WA14 5BZ Altrincham
    3rd Floor Nelson House
    England
    		United KingdomBritish11239530002
    MOND, David Emanuel Merton
    2 Woodlands Road
    WA14 1HF Altrincham
    1st Floor Charter House
    England
    		Director
    2 Woodlands Road
    WA14 1HF Altrincham
    1st Floor Charter House
    England
    		EnglandBritish35524930003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APERTURE DEBT SOLUTIONS (MANCHESTER) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lindenvale Limited
    30/2 Cornwalls Lane
    Gibraltar
    P O Box 1404
    Gibraltar
    		Aug 01, 2016
    30/2 Cornwalls Lane
    Gibraltar
    P O Box 1404
    Gibraltar
    		No
    Legal FormLimited Company
    Country RegisteredGibraltar
    Legal AuthorityGibraltar Companies Act
    Place RegisteredGibraltar
    Registration Number114335
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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