• UK
  • APERTA MENTE LTD - The Tall House, 29a West Street, Marlow, Buckinghamshire, United Kingdom

Company Information

Company registration number
04755164
Company Status
LIVE
Country
United Kingdom
Registered Address
The Tall House
29a West Street
Marlow
Buckinghamshire
SL7 2LS
The Tall House, 29a West Street, Marlow, Buckinghamshire, SL7 2LS UK

Management

Managing Directors
BRUCE, Andrew Richard
BRUCE, Fiona
Company secretaries
MORGAN, Diane Jane

Company Details

Type of Business
ltd
Incorporated
2003-05-06
Age Of Company
2003-05-06 21 years
SIC/NACE
68100

Ownership

Beneficial Owners
Mrs Fiona Bruce
-
Mr Andrew Richard Bruce

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
TARDIS CONSULTING LIMITED
Legal Entity Identifier (LEI)
213800CQ75FGBGDPUF11
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-05-06
Annual Return
Due Date: 2025-04-26
Last Date: 2024-04-12

APERTA MENTE LTD Company Description

APERTA MENTE LTD is a ltd registered in United Kingdom with the Company reg no 04755164. Its current trading status is "live". It was registered 2003-05-06. It was previously called TARDIS CONSULTING LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-05-06.It can be contacted at The Tall House .
More information

Get APERTA MENTE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Aperta Mente Ltd - The Tall House, 29a West Street, Marlow, Buckinghamshire, United Kingdom

2003-05-06 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • notification-of-a-person-with-significant-control (2024-04-25) - PSC01

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  • cessation-of-a-person-with-significant-control (2024-04-25) - PSC07

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  • confirmation-statement-with-no-updates (2024-04-25) - CS01

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  • confirmation-statement-with-updates (2023-04-26) - CS01

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  • accounts-with-accounts-type-micro-entity (2023-09-26) - AA

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  • accounts-with-accounts-type-micro-entity (2022-09-20) - AA

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  • confirmation-statement-with-no-updates (2022-04-14) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-09-21) - AA

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  • confirmation-statement-with-updates (2021-07-02) - CS01

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  • confirmation-statement-with-updates (2020-05-22) - CS01

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  • confirmation-statement-with-updates (2020-05-15) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-10-01) - AA

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  • accounts-with-accounts-type-micro-entity (2019-07-17) - AA

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  • confirmation-statement-with-no-updates (2019-05-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA

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  • confirmation-statement-with-updates (2018-05-10) - CS01

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  • change-account-reference-date-company-previous-shortened (2017-01-11) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-26) - AA

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  • confirmation-statement-with-updates (2017-05-24) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-03-03) - AA

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  • appoint-person-director-company-with-name-date (2016-05-19) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-15) - AA

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  • certificate-change-of-name-company (2015-06-17) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-09) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-01-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-02-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-10-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-11-26) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-03-02) - AA

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  • legacy (2009-05-07) - 363a

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  • legacy (2009-05-06) - 353

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  • legacy (2009-05-06) - 190

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  • legacy (2009-05-06) - 287

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  • accounts-with-accounts-type-total-exemption-small (2009-03-16) - AA

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  • legacy (2008-05-06) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-02-12) - AA

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  • legacy (2007-05-08) - 363a

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  • legacy (2007-05-08) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2007-07-26) - AA

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  • legacy (2006-05-10) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-03-30) - AA

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  • legacy (2005-05-17) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-11-16) - AA

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  • legacy (2004-06-07) - 363s

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  • incorporation-company (2003-05-06) - NEWINC

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  • legacy (2003-05-28) - 288c

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