APERIA FINANCIAL LTD
Company is dissolved
General Information
NAME
APERIA FINANCIAL LTD
COMPANY NUMBER
SC462707
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
31/10/2013
(11years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/10/2015
ACCOUNTS MADE UP TO
31/10/2014
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G4 9JT
Dundas Business Centre
38-40 New City Road
Glasgow
Lanarkshire
G4 9JT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2023 | New Board Member Gerard Charles Carty (912039563) Appointed |
| 20/06/2023 | New Board Member Gerard Charles Carty (912039563) Appointed |
| 06/11/2015 | New Annual Return filed |
Credit Risk Overview
Want to learn more about APERIA FINANCIAL 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 APERIA FINANCIAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APERIA FINANCIAL 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2013 - 02/05/2014 (6 months) Born in Jul 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
31/10/2013 - 11/06/2014 (7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1954 |
Resigned | Director |
Current: 5 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2023 | New Board Member Gerard Charles Carty (912039563) Appointed |
| 20/06/2023 | New Board Member Gerard Charles Carty (912039563) Appointed |
| 06/11/2015 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 13/06/2014 | STRATHAN LIMITED (918253152) has left the board |
| 07/05/2014 | Enrique Israel Horrillo Montes (918253153) has left the board |
| 19/12/2013 | New Board Member Gerard Charles Carty (912039563) Appointed |
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