APARDION LIMITED
Overview
| Company Name | APARDION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC190829 |
| Jurisdiction | Scotland |
| 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 APARDION LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is APARDION LIMITED located?
| Registered Office Address | Belmont House 18 Little Belmont Street AB10 1JG Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APARDION LIMITED?
| Company Name | From | Until |
|---|---|---|
| APARDION MANAGEMENT LIMITED | Jan 15, 1999 | Jan 15, 1999 |
| BAMBIKID LIMITED | Nov 05, 1998 | Nov 05, 1998 |
What are the latest accounts for APARDION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for APARDION LIMITED?
| Last Confirmation Statement Made Up To | Nov 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2025 |
| Overdue | No |
What are the latest filings for APARDION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Jul 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Nov 29, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Nov 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Nov 29, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jamal Maxmud Tahlil on Jul 10, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Nov 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2021 | 9 pages | AA | ||
Satisfaction of charge SC1908290004 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Jul 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Nov 29, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 10 pages | AA | ||
Termination of appointment of Hm Secretaries Limited as a secretary on Mar 11, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Nov 29, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 05, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Derek Charles Neilson as a director on Oct 01, 2019 | 2 pages | AP01 | ||
Current accounting period shortened from Aug 31, 2019 to Jul 31, 2019 | 1 pages | AA01 | ||
Registration of charge SC1908290004, created on Jun 06, 2019 | 18 pages | MR01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 9 pages | AA | ||
Previous accounting period shortened from Oct 31, 2018 to Aug 31, 2018 | 1 pages | AA01 | ||
Registered office address changed from Belmonc House 18 Little Belmont Street Aberdeen AB10 1JG Scotland to Belmont House 18 Little Belmont Street Aberdeen AB10 1JG on Dec 03, 2018 | 1 pages | AD01 | ||
Registered office address changed from 6 & 7 Queens Terrace Aberdeen AB10 1XL Scotland to Belmont House 18 Little Belmont Street Aberdeen AB10 1JG on Dec 03, 2018 | 1 pages | AD01 | ||
Who are the officers of APARDION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHIBAKA, Mthembozawo Edgar | Director | 18 Bon Accord Crescent Aberdeen AB11 6XY | England | Malawian | 171885150003 | |||||||||||
| NEILSON, Derek Charles | Director | 18 Little Belmont Street AB10 1JG Aberdeen Belmont House Scotland | Scotland | British | 264264980001 | |||||||||||
| TAHLIL, Jamal Maxmud | Director | 18 Little Belmont Street AB10 1JG Aberdeen Belmont House Scotland | England | British | 343734000001 | |||||||||||
| A C MORRISON & RICHARDS | Secretary | Bon-Accord Crescent AB11 6XY Aberdeen 18 Grampian United Kingdom |
| 37220001 | ||||||||||||
| HM SECRETARIES LIMITED | Secretary | Queens Terrace AB10 1XL Aberdeen 6 & 7 Scotland |
| 166751410001 | ||||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||||
| MACFARLANE, Helga Victoria | Director | 18 Bon Accord Crescent Aberdeen AB11 6XY | Scotland | British | 109752300001 | |||||||||||
| MACFARLANE, John Murray | Director | 18 Bon Accord Crescent Aberdeen AB11 6XY | Scotland | British | 58718210002 | |||||||||||
| WALLACE, Maxwell Scott | Director | 14 Cherrybank Gardens Union Glen AB11 1JG Aberdeen | British | 62030480002 | ||||||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of APARDION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| First Response Holdings Limited | Aug 31, 2018 | Sheepscar Way LS7 3JB Leeds Unit 2 Gemini Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Apardion Group Limited | Nov 05, 2016 | Bon Accord Crescent AB11 6XY Aberdeen 18 Scotland | Yes | ||||||||||
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Natures of Control
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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