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Apertus Systems Limited

Apertus Systems Limited is a dissolved company incorporated on 23 November 1976 with the registered office located in Bristol, Bristol. Apertus Systems Limited was registered 48 years ago.
Status
Dissolved
Dissolved on 25 June 2015 (10 years ago)
Was 38 years old at the time of dissolution
Via compulsory strike-off
Company No
01287597
Private limited company
Age
48 years
Incorporated 23 November 1976
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
MAZARS LLP
Clifton Down House
Beaufort Buildings
Bristol
BS8 4AN
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Nitin Maru
Director • Solicitor • British • Lives in England • Born in Feb 1965
Navneet Govil
Director • British • Lives in United States Of America • Born in Dec 1971
Jay Harrison Diamond
Director • American • Lives in United States Of America • Born in May 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
Prada Investments Limited
Mr Nitin Maru is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Mar 2012
For period 31 Mar ⟶ 31 Mar 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.19M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.19M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 25 Jun 2015
Declaration of Solvency
11 Years Ago on 21 Feb 2014
Registered Address Changed
11 Years Ago on 14 Feb 2014
Voluntary Liquidator Appointed
11 Years Ago on 13 Feb 2014
Confirmation Submitted
11 Years Ago on 24 Oct 2013
Navneet Govil Appointed
12 Years Ago on 9 Sep 2013
James Hodge Resigned
12 Years Ago on 30 Aug 2013
Dormant Accounts Submitted
12 Years Ago on 28 Nov 2012
Confirmation Submitted
12 Years Ago on 26 Sep 2012
Paul Donetta Resigned
13 Years Ago on 22 Mar 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Jun 2015
Return of final meeting in a members' voluntary winding up
Submitted on 25 Mar 2015
Declaration of solvency
Submitted on 21 Feb 2014
Registered office address changed from Ballard House West Hoe Road Plymouth Devon PL1 3AE on 14 February 2014
Submitted on 14 Feb 2014
Resolutions
Submitted on 13 Feb 2014
Appointment of a voluntary liquidator
Submitted on 13 Feb 2014
Annual return made up to 11 September 2013
Submitted on 24 Oct 2013
Appointment of Navneet Govil as a director
Submitted on 9 Sep 2013
Termination of appointment of James Hodge as a director
Submitted on 30 Aug 2013
Accounts for a dormant company made up to 31 March 2012
Submitted on 28 Nov 2012
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Repayment History
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