APTEAN EMEA CLEARING LIMITED - FRADLEY PARK
Company Profile | Company Filings |
Overview
APTEAN EMEA CLEARING LIMITED is a Private Limited Company from FRADLEY PARK UNITED KINGDOM and has the status: Active.
APTEAN EMEA CLEARING LIMITED was incorporated 22 years ago on 19/02/2002 and has the registered number: 04376578. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
APTEAN EMEA CLEARING LIMITED was incorporated 22 years ago on 19/02/2002 and has the registered number: 04376578. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
APTEAN EMEA CLEARING LIMITED - FRADLEY PARK
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LINCOLN HOUSE
FRADLEY PARK
LICHFIELD
WS13 8RZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MVI HOLDINGS LIMITED (until 22/04/2020)
MVI HOLDINGS LIMITED (until 22/04/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/02/2023 | 04/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS. HELLEN MARIA STEIN | Mar 1974 | British | Director | 2015-07-10 | CURRENT |
MRS NICOLA MARRISON | May 1986 | British | Director | 2020-12-11 | CURRENT |
ROBIN KEITH WIGHT | Nov 1960 | British | Secretary | 2005-05-19 UNTIL 2005-12-08 | RESIGNED |
MR ALAN GIBSON SOMERVILLE | Apr 1963 | British | Director | 2015-07-10 UNTIL 2020-01-01 | RESIGNED |
MR MARC V TEILLON | Feb 1974 | United States | Director | 2012-07-26 UNTIL 2015-07-10 | RESIGNED |
MR ERIC WAYNE MUSSER | Jul 1964 | United States | Director | 2008-03-12 UNTIL 2008-07-16 | RESIGNED |
MR KEVIN JAMES MCADAMS | Jul 1964 | American | Director | 2020-12-11 UNTIL 2022-06-09 | RESIGNED |
STEVEN JUSTIN MASSEY | Jun 1962 | Director | 2005-12-08 UNTIL 2006-10-06 | RESIGNED | |
MR FRANCISCUS LEONARDUS LODEWIJK ARTHUR MASSEUR | Nov 1959 | Dutch | Director | 2006-10-06 UNTIL 2009-09-01 | RESIGNED |
MR SURESHCHANDRA VISHWAS SAKPAL | Jun 1970 | British | Director | 2015-07-10 UNTIL 2016-09-08 | RESIGNED |
SIOBHAN LINDA SUTCLIFFE | Nov 1970 | British | Director | 2002-02-22 UNTIL 2006-10-06 | RESIGNED |
MR ROBERT WILLIAM TAYLOR | Oct 1956 | Secretary | 2006-10-06 UNTIL 2009-04-03 | RESIGNED | |
SIOBHAN LINDA SUTCLIFFE | Nov 1970 | British | Secretary | 2002-02-22 UNTIL 2005-05-19 | RESIGNED |
STEVEN JUSTIN MASSEY | Jun 1962 | Secretary | 2005-12-08 UNTIL 2006-10-06 | RESIGNED | |
MR TIMOTHY FREDERICKS COEN | Sep 1955 | Secretary | 2009-04-03 UNTIL 2009-04-03 | RESIGNED | |
MR RAPHAEL KANTELIP | Oct 1971 | French | Secretary | 2009-09-01 UNTIL 2011-01-06 | RESIGNED |
MR JULIAN TIMOTHY CUMMINGS | Secretary | 2011-01-07 UNTIL 2012-11-13 | RESIGNED | ||
MR FRANCISCUS LEONARDUS LODEWIJK ARTHUR MASSEUR | Nov 1959 | Dutch | Secretary | 2009-04-03 UNTIL 2009-09-01 | RESIGNED |
VP STEPHEN DEXTER | Jun 1968 | Usa | Director | 2011-01-07 UNTIL 2012-07-26 | RESIGNED |
ROBIN KEITH WIGHT | Nov 1960 | British | Director | 2002-02-22 UNTIL 2006-10-06 | RESIGNED |
ROBERT JONATHAN ARCHER | Sep 1969 | British | Director | 2002-02-22 UNTIL 2006-10-06 | RESIGNED |
MR VINCENT LEE BURKETT | Dec 1964 | American | Director | 2012-07-26 UNTIL 2015-07-10 | RESIGNED |
MR JOHN MICHAEL CAINES | Jul 1948 | British | Director | 2005-10-25 UNTIL 2006-10-06 | RESIGNED |
MR BRUCE WARREN CAMERON | May 1952 | Other | Director | 2008-03-12 UNTIL 2009-04-03 | RESIGNED |
KAREN LOUISE CHALMERS | Jun 1965 | British | Director | 2020-01-01 UNTIL 2020-12-11 | RESIGNED |
MR TIMOTHY FREDERICKS COEN | Sep 1955 | Director | 2009-04-03 UNTIL 2009-04-03 | RESIGNED | |
MS SANDRA ANN CUMMINGS | Jul 1964 | British | Director | 2016-09-08 UNTIL 2020-12-11 | RESIGNED |
MARK DAVID SUTCLIFFE | Feb 1965 | British | Director | 2002-02-22 UNTIL 2006-10-06 | RESIGNED |
MR JAMES PATRICK HICKEY | Aug 1957 | United States | Director | 2012-07-26 UNTIL 2015-07-10 | RESIGNED |
INGLEBY HOLDINGS LIMITED | Director | 2002-02-19 UNTIL 2002-02-22 | RESIGNED | ||
MR JULIAN TIMOTHY CUMMINGS | Sep 1971 | British | Director | 2011-01-07 UNTIL 2012-11-13 | RESIGNED |
MR MATTHEW LAVELLE | Apr 1966 | American | Director | 2009-04-03 UNTIL 2011-01-07 | RESIGNED |
MR RAPHAEL KANTELIP | Oct 1971 | French | Director | 2009-09-01 UNTIL 2011-01-06 | RESIGNED |
MR ROBERT WILLIAM TAYLOR | Oct 1956 | Director | 2006-10-06 UNTIL 2009-04-03 | RESIGNED | |
INGLEBY NOMINEES LIMITED | Corporate Secretary | 2002-02-19 UNTIL 2002-02-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aptean Limited | 2019-04-23 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr. Robert Smith | 2016-04-06 - 2019-04-23 | 12/1962 | Northampton | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - APTEAN EMEA CLEARING LIMITED | 2020-12-15 | 31-12-2019 | £2 Cash £2 equity |
Dormant Company Accounts - MVI HOLDINGS LIMITED | 2019-10-01 | 31-12-2018 | £2 Cash £2 equity |
Dormant Company Accounts - MVI HOLDINGS LIMITED | 2018-09-27 | 31-12-2017 | £2 Cash £2 equity |
Dormant Company Accounts - MVI HOLDINGS LIMITED | 2017-10-03 | 31-12-2016 | £2 Cash £2 equity |
Dormant Company Accounts - MVI HOLDINGS LIMITED | 2016-09-30 | 31-12-2015 | £2 Cash £2 equity |
Dormant Company Accounts - MVI HOLDINGS LIMITED | 2015-10-01 | 31-12-2014 | £2 Cash £2 equity |
Dormant Company Accounts - MVI HOLDINGS LIMITED | 2014-10-24 | 31-12-2013 | £2 Cash £2 equity |