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Home > England & Wales Companies > APERTURE LONDON LIMITED
Company Information for

APERTURE LONDON LIMITED

SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP,
Company Registration Number
07414763
Private Limited Company
Active

Company Overview

About Aperture London Ltd
APERTURE LONDON LIMITED was founded on 2010-10-21 and has its registered office in London. The organisation's status is listed as "Active". Aperture London Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
APERTURE LONDON LIMITED
 
Legal Registered Office
SUMMIT HOUSE
170 FINCHLEY ROAD
LONDON
NW3 6BP
Other companies in NW3
 
Filing Information
Company Number 07414763
Company ID Number 07414763
Date formed 2010-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB589714188  
Last Datalog update: 2024-08-05 11:50:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APERTURE LONDON LIMITED
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Company Officers of APERTURE LONDON LIMITED

Current Directors
Officer Role Date Appointed
LINDA ELIZABETH COLLINS
Company Secretary 2010-10-21
PATRICK CHUN LUEN TANG
Director 2010-10-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-2931/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-11Director's details changed for Patrick Chun Luen Tang on 2024-03-06
2024-03-11Change of details for Patrick Chun Luen Tang as a person with significant control on 2024-03-06
2024-03-11Change of details for Satoko Mechika as a person with significant control on 2024-03-06
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-27AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2021-07-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES
2020-09-07AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2019-11-12PSC04Change of details for Patrick Chun Luen Tang as a person with significant control on 2019-11-01
2019-11-12CH01Director's details changed for Patrick Chun Luen Tang on 2019-11-01
2019-07-25AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2018-07-27AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2017-07-25AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-11-01CH01Director's details changed for Patrick Chun Luen Tang on 2016-11-01
2016-07-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-07AR0121/10/15 ANNUAL RETURN FULL LIST
2015-07-21AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-03AR0121/10/14 ANNUAL RETURN FULL LIST
2014-08-01AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-30AR0121/10/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09AR0121/10/12 ANNUAL RETURN FULL LIST
2012-11-09CH03SECRETARY'S DETAILS CHNAGED FOR LINDA ELIZABETH COLLINS on 2012-11-09
2012-07-15AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16AR0121/10/11 ANNUAL RETURN FULL LIST
2011-11-09MG01Particulars of a mortgage or charge / charge no: 2
2010-10-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
742 - Photographic activities
74209 - Photographic activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to APERTURE LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APERTURE LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-11-09 Outstanding JOHN ANTHONY TELFER SAYWELL AND JUNE MARY SAYWELL
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APERTURE LONDON LIMITED

Intangible Assets
Patents
We have not found any records of APERTURE LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APERTURE LONDON LIMITED
Trademarks
We have not found any records of APERTURE LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APERTURE LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74209 - Photographic activities not elsewhere classified) as APERTURE LONDON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APERTURE LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by APERTURE LONDON LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-01-0090021900Objective lenses (excl. for cameras, projectors or photographic enlargers or reducers)
2017-02-0085258030Digital cameras
2016-10-0085258030Digital cameras
2016-10-0090065900Cameras for roll film of a width of > 35 mm or for film in the flat (excl. instant print cameras and special cameras of subheading 9006.10 or 9006.30)
2016-08-0085258030Digital cameras
2016-08-0090021900Objective lenses (excl. for cameras, projectors or photographic enlargers or reducers)
2016-08-0090065900Cameras for roll film of a width of > 35 mm or for film in the flat (excl. instant print cameras and special cameras of subheading 9006.10 or 9006.30)
2016-07-0090065900Cameras for roll film of a width of > 35 mm or for film in the flat (excl. instant print cameras and special cameras of subheading 9006.10 or 9006.30)
2016-04-0085258030Digital cameras
2016-04-0090021900Objective lenses (excl. for cameras, projectors or photographic enlargers or reducers)
2016-04-0090029000Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters)
2014-03-0148171000Envelopes of paper or paperboard (excl. letter cards)
2012-11-0190279080Parts and accessories of microtomes or of gas or smoke analysis apparatus, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APERTURE LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APERTURE LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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