Aperture Science Ltd
- Company number
- 08776903
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 15 Nov 2013
- Nature of business
- Dormant Company
Registered office
Previous names
- Holborn London Limited (until 17 Oct 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARDY, Andrew Quentin | Director | 15 Nov 2013 | 17 Oct 2019 |
| HARDY, Adam, Dr | Director | 17 Oct 2019 | 16 Nov 2021 |
| HARDY, Andrew Quentin | Director | 16 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Quentin Hardy | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 Nov 2016 | 17 Oct 2019 |
| Dr Adam Hardy | Ownership Of Shares 75 To 100 Percent | 17 Oct 2019 | 14 Nov 2021 |
| Mr Andrew Quentin Hardy | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Nov 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 20 Nov 2024 Dormant | £1 | £1 |
| 20 Nov 2023 Dormant | £1 | £1 |
| 20 Nov 2022 Dormant | £1 | £1 |
| 20 Nov 2021 Dormant | £1 | £1 |
| 20 Nov 2020 Dormant | £1 | £1 |
| 20 Nov 2019 Dormant | £1 | £1 |
| 20 Nov 2018 Dormant | £1 | £1 |
| 20 Nov 2017 Dormant | £1 | £1 |
| 20 Nov 2016 Dormant | £1 | £1 |
| 20 Nov 2015 Dormant | £1 | £1 |
| 20 Nov 2014 Dormant | £1 | £1 |
Connections
Directors’ other companies
- HARDY, Andrew Quentin - Director at Baber Plant Hire And Groundworks Limited
- HARDY, Andrew Quentin - Director at Tree Love Lights Limited
Companies at the same address
- Dampsense Ltd (16326074)
- Gramps And Co Limited (06603193)
- Holborn Asset Management Limited (04002677)
- Tree Love Lights Limited (09149882)