APTERA WEALTH MANAGEMENT LIMITED - EXETER


Company Profile Company Filings

Overview

APTERA WEALTH MANAGEMENT LIMITED is a Private Limited Company from EXETER and has the status: Dissolved - no longer trading.
APTERA WEALTH MANAGEMENT LIMITED was incorporated 11 years ago on 08/03/2013 and has the registered number: 08436016. The accounts status is UNAUDITED ABRIDGED.

APTERA WEALTH MANAGEMENT LIMITED - EXETER

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
23 / 5 23/05/2017

Registered Office

BISHOP FLEMING LLP
EXETER
EX1 3QS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL STEPHEN MORRISH Dec 1965 English Director 2017-10-05 CURRENT
MICHELMORES SECRETARIES LIMITED Corporate Secretary 2017-05-24 CURRENT
MR JAMES ALEXANDER STEVENSON Dec 1973 British Director 2017-10-05 UNTIL 2018-09-14 RESIGNED
MR RICHARD PAUL PICKERING Jan 1970 British Director 2013-03-08 UNTIL 2018-09-09 RESIGNED
MRS SPIRIDOULA MAVROMATAKI-PICKERING Oct 1973 British Director 2013-03-08 UNTIL 2018-09-09 RESIGNED
MS LUCY EWINGS Dec 1973 British Director 2017-10-05 UNTIL 2019-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prosperitas Financial Solutions Limited 2018-04-09 Plymouth   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard Paul Pickering 2016-04-06 - 2017-05-24 1/1970 Plymouth   Devon Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Spiridoula Mavromatakipickering 2016-04-06 - 2017-05-24 10/1973 Plymouth   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PAUL JONES FINANCIAL SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
INDEPENDENT INSURANCE ADVISERS (CHELTENHAM) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 65110 - Life insurance
CHAMBERS LIMITED EXETER Dissolved... UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
MDP FINANCIAL SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EQUITY INVEST LIMITED EXETER Dissolved... TOTAL EXEMPTION FULL 66110 - Administration of financial markets
SUCCESSION FINANCIAL MANAGEMENT LIMITED PLYMOUTH UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED EXETER Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
NORRIS & FISHER INDEPENDENT FINANCIAL SERVICES LIMITED EXETER Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
CHAMBERS INVESTMENTS LIMITED EXETER Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
LANGHAM PENSIONS & INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
CHAMBERS GROUP LIMITED PLYMOUTH ENGLAND Dissolved... UNAUDITED ABRIDGED 64205 - Activities of financial services holding companies
EDWARDS WEALTH MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
COMITIS LTD PLYMOUTH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 66120 - Security and commodity contracts dealing activities
PROSPERITAS FINANCIAL SOLUTIONS LIMITED EXETER Dissolved... UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
PLAN 4 WEALTH LIMITED LONDON ... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
SIGMA WEALTH STRATEGIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
ACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
AFS HOLDINGS (SCOTLAND) LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
MACDONALD & CO (WEALTH MANAGEMENT) LTD. EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Aptera Wealth Management Limited - Accounts to registrar (filleted) - small 17.3 2018-02-24 23-05-2017 £8,106 Cash £8,206 equity
Aptera Wealth Management Limited - Abbreviated accounts 16.1 2016-09-24 31-03-2016 £4,957 Cash £22,625 equity
Aptera Wealth Management Limited - Limited company - abbreviated - 11.6 2015-08-11 31-03-2015 £5,708 Cash £6,639 equity
Aptera Wealth Management Limited - Limited company - abbreviated - 11.6 2014-12-03 31-03-2014 £610 Cash £-2,102 equity

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