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APTEAN EMEA CLEARING LIMITED - Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
Company Information
- Company registration number
- 04376578
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lincoln House
- Wellington Crescent
- Fradley Park
- Lichfield
- WS13 8RZ
- United Kingdom Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, United Kingdom UK
Management
- Managing Directors
- STEIN, Hellen Maria
- MARRISON, Nicola
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-02-19
- Age Of Company 2002-02-19 22 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- Aptean Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MVI HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-19
- Annual Return
- Due Date: 2024-03-04
- Last Date: 2023-02-19
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APTEAN EMEA CLEARING LIMITED Company Description
- APTEAN EMEA CLEARING LIMITED is a ltd registered in United Kingdom with the Company reg no 04376578. Its current trading status is "live". It was registered 2002-02-19. It was previously called MVI HOLDINGS LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-19.It can be contacted at Lincoln House .
Get APTEAN EMEA CLEARING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aptean Emea Clearing Limited - Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
- 2002-02-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-07) - MR01
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mortgage-satisfy-charge-full (2024-02-05) - MR04
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resolution (2024-02-05) - RESOLUTIONS
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memorandum-articles (2024-02-05) - MA
keyboard_arrow_right 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-07) - AA
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legacy (2023-11-07) - GUARANTEE2
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legacy (2023-10-21) - AGREEMENT2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-06) - MR01
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confirmation-statement-with-no-updates (2023-03-01) - CS01
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legacy (2023-10-21) - PARENT_ACC
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-31) - AA
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legacy (2022-10-01) - GUARANTEE2
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legacy (2022-10-01) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-25) - AD01
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termination-director-company-with-name-termination-date (2022-06-10) - TM01
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confirmation-statement-with-no-updates (2022-03-06) - CS01
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legacy (2022-10-01) - PARENT_ACC
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-09) - AD01
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confirmation-statement-with-updates (2021-03-01) - CS01
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legacy (2021-10-14) - AGREEMENT2
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legacy (2021-10-14) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-14) - AA
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legacy (2021-10-14) - GUARANTEE2
keyboard_arrow_right 2020
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capital-name-of-class-of-shares (2020-07-07) - SH08
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termination-director-company-with-name-termination-date (2020-02-26) - TM01
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appoint-person-director-company-with-name-date (2020-02-26) - AP01
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memorandum-articles (2020-06-18) - MA
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resolution (2020-06-18) - RESOLUTIONS
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resolution (2020-04-22) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2020-07-07) - SH10
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-26) - MR01
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confirmation-statement-with-no-updates (2020-03-27) - CS01
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appoint-person-director-company-with-name-date (2020-12-17) - AP01
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termination-director-company-with-name-termination-date (2020-12-17) - TM01
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accounts-with-accounts-type-dormant (2020-12-14) - AA
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notification-of-a-person-with-significant-control (2020-11-20) - PSC02
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
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cessation-of-a-person-with-significant-control (2020-11-20) - PSC07
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-03-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-26) - AA
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confirmation-statement-with-no-updates (2018-03-01) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-30) - CS01
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accounts-with-accounts-type-dormant (2017-09-30) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
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gazette-notice-compulsory (2016-05-24) - GAZ1
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gazette-filings-brought-up-to-date (2016-06-10) - DISS40
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resolution (2016-10-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-09-14) - AP01
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accounts-with-accounts-type-dormant (2016-09-29) - AA
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termination-director-company-with-name-termination-date (2016-09-14) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
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termination-director-company-with-name-termination-date (2015-07-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-04) - AD01
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accounts-with-accounts-type-dormant (2015-09-30) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-23) - AA
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accounts-with-accounts-type-dormant (2014-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
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change-registered-office-address-company-with-date-old-address (2014-01-14) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-15) - AR01
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mortgage-satisfy-charge-full (2013-10-25) - MR04
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-02-16) - AA
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appoint-person-director-company-with-name (2012-02-01) - AP01
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appoint-person-secretary-company-with-name (2012-02-01) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
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gazette-filings-brought-up-to-date (2012-02-04) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
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accounts-with-accounts-type-dormant (2012-11-02) - AA
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appoint-person-director-company-with-name (2012-07-30) - AP01
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resolution (2012-12-14) - RESOLUTIONS
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termination-director-company-with-name (2012-07-27) - TM01
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termination-secretary-company-with-name (2012-11-16) - TM02
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termination-director-company-with-name (2012-11-16) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-14) - AP01
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termination-director-company-with-name (2011-04-13) - TM01
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termination-secretary-company-with-name (2011-01-20) - TM02
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termination-director-company-with-name (2011-01-20) - TM01
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gazette-notice-compulsary (2011-01-11) - GAZ1
keyboard_arrow_right 2010
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gazette-notice-compulsary (2010-01-26) - GAZ1
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accounts-with-accounts-type-dormant (2010-03-22) - AA
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gazette-filings-brought-up-to-date (2010-03-23) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-27) - 288a
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legacy (2009-04-27) - 288b
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accounts-with-accounts-type-dormant (2009-04-09) - AA
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legacy (2009-05-13) - 288b
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legacy (2009-09-02) - 288a
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legacy (2009-05-13) - 288a
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legacy (2009-09-02) - 288b
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legacy (2009-03-20) - 363a
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legacy (2009-03-19) - 288b
keyboard_arrow_right 2008
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legacy (2008-04-11) - 288a
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legacy (2008-05-07) - 363s
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accounts-with-accounts-type-full (2008-04-02) - AA
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legacy (2008-12-10) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-18) - 288b
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legacy (2007-08-24) - 287
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legacy (2007-08-08) - 363s
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legacy (2007-08-05) - 287
keyboard_arrow_right 2006
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legacy (2006-03-03) - 363s
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accounts-with-accounts-type-full (2006-09-29) - AA
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resolution (2006-10-18) - RESOLUTIONS
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legacy (2006-11-14) - 288b
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legacy (2006-11-14) - 288a
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resolution (2006-11-15) - RESOLUTIONS
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legacy (2006-11-15) - 88(2)R
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legacy (2006-11-21) - 225
keyboard_arrow_right 2005
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legacy (2005-03-15) - 363s
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legacy (2005-05-31) - 288b
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legacy (2005-05-31) - 288a
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resolution (2005-08-18) - RESOLUTIONS
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accounts-with-accounts-type-small (2005-10-05) - AA
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resolution (2005-11-07) - RESOLUTIONS
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legacy (2005-11-07) - 88(2)R
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legacy (2005-11-07) - 288a
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legacy (2005-11-10) - 122
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legacy (2005-11-10) - 123
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legacy (2005-12-16) - 288a
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legacy (2005-12-16) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-02-05) - AA
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legacy (2004-03-12) - 363s
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resolution (2004-04-02) - RESOLUTIONS
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legacy (2004-04-02) - 88(2)R
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legacy (2004-04-02) - 123
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legacy (2004-08-12) - 395
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accounts-with-accounts-type-small (2004-11-04) - AA
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legacy (2004-12-22) - 287
keyboard_arrow_right 2003
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legacy (2003-04-25) - 363s
keyboard_arrow_right 2002
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incorporation-company (2002-02-19) - NEWINC
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legacy (2002-05-05) - 288a
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legacy (2002-05-05) - 288b
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legacy (2002-05-05) - 287
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resolution (2002-06-07) - RESOLUTIONS
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legacy (2002-06-07) - 123
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legacy (2002-06-07) - 88(2)R
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statement-of-affairs (2002-06-07) - SA
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legacy (2002-05-05) - 225
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certificate-change-of-name-company (2002-07-02) - CERTNM