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- APARDION LIMITED
APARDION LIMITED
Active - Accounts Filed
General Information
NAME
APARDION LIMITED
COMPANY NUMBER
SC190829
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81100 -
Combined facilities support activities
INCORPORATION DATE
05/11/1998
(26years old)
WEBSITE
www.apardion.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
15/01/1999
06/11/2012
APARDION MANAGEMENT LIMITED
View all previous names
Previous Names
15/01/1999 06/11/2012 APARDION MANAGEMENT LIMITED
05/11/1998 15/01/1999 BAMBIKID LIMITED
ABERDEEN
AB10 1JG
Telephone: 01224649000
TPS: No
Belmont House
18 Little Belmont Street
Aberdeen
AB10 1JG
AB10 1JG
Telephone: 649000
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 |
---|---|
Date: 04/05/2024 | Event: New Accounts filed |
Date: 23/01/2024 | Event: New Confirmation Statement filed |
Date: 12/04/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about APARDION LIMITED?
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 APARDION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APARDION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/08/2018 - Present (6 years and 3 months) Born in Jan 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 11 |
View Report |
31/08/2018 - Present (6 years and 3 months) Born in Jul 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 8 |
View Report |
01/10/2019 - Present (5 years and 2 months) Born in Apr 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
05/11/1998 - Present (26years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 24860 |
View Report |
05/11/1998 - Present (26years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 48293 |
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 |
---|---|
Date: 04/05/2024 | Event: New Accounts filed |
Date: 23/01/2024 | Event: New Confirmation Statement filed |
Date: 12/04/2023 | Event: New Accounts filed |
Date: 10/01/2023 | Event: New Confirmation Statement filed |
Date: 11/01/2022 | Event: New Accounts filed |
Date: 07/05/2021 | Event: New Accounts filed |
Date: 12/02/2021 | Event: New Confirmation Statement filed |
Date: 05/06/2020 | Event: New Accounts filed |
Date: 13/03/2020 | Event: HM SECRETARIES LIMITED (916675141) has left the board |
Date: 04/12/2019 | Event: New Confirmation Statement filed |
Date: 15/11/2019 | Event: New Confirmation Statement filed |
Date: 13/11/2019 | Event: New Board Member Derek Charles Neilson (926426498) Appointed |
Date: 16/05/2019 | Event: New Accounts filed |
Date: 05/12/2018 | Event: Change in Reg. Office |
Date: 12/11/2018 | Event: New Confirmation Statement filed |
Date: 05/11/2018 | Event: HM SECRETARIES LIMITED (925155101) has left the board |
Date: 05/11/2018 | Event: New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
Date: 19/10/2018 | Event: Change in Reg. Office |
Date: 19/10/2018 | Event: New Company Secretary HM SECRETARIES LIMITED (925155101) Appointed |
Date: 13/09/2018 | Event: New Board Member Mthembozawo Edgar Chibaka (917188515) Appointed |
Date: 13/09/2018 | Event: Mthembozawo Edgar Chibaka (924999104) has left the board |
Date: 05/09/2018 | Event: A C MORRISON & RICHARDS LLP (900003722) has left the board |
Date: 05/09/2018 | Event: Helga Victoria MacFarlane (910975230) has left the board |
Date: 05/09/2018 | Event: John Murray MacFarlane (905871821) has left the board |
Date: 05/09/2018 | Event: New Board Member Mthembozawo Edga Chibaka (924999104) Appointed |
Date: 05/09/2018 | Event: New Board Member Jamal Maxmud Tahlil (915514903) Appointed |
Date: 29/06/2018 | Event: New Accounts filed |
Date: 09/11/2017 | Event: New Confirmation Statement filed |
Date: 05/05/2017 | Event: New Accounts filed |
Date: 10/11/2016 | Event: New Annual Return filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 10/11/2015 | Event: New Annual Return filed |
Date: 19/06/2015 | Event: New Accounts filed |
Date: 12/11/2014 | Event: New Annual Return filed |
Date: 24/07/2014 | Event: New Accounts filed |
Date: 02/12/2013 | Event: New Annual Return filed |
Date: 17/05/2013 | Event: New Accounts filed |
Date: 15/05/2013 | Event: Change in Reg. Office |
Date: 22/11/2012 | Event: New Annual Return filed |
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