Aptean Emea Clearing Limited. Head office in Fradley Park. Check Director.

Aptean Emea Clearing Limited, Fradley Park

Aptean Emea Clearing Limited is a private limited company. Once, it was named Mvi Holdings Limited (changed on 2020-04-22). Registered at Lincoln House, Wellington Crescent, Fradley Park WS13 8RZ, the aforementioned 22 years old business was incorporated on 2002-02-19 and is officially classified as "business and domestic software development" (Standard Industrial Classification code: 62012).
2 directors can be found in the company: Nicola M. (appointed on 11 December 2020), Hellen S. (appointed on 10 July 2015).

About
Name: Aptean Emea Clearing Limited
Number: 04376578
Incorporation date: 2002-02-19
End of financial year: 31 December


Address:	Lincoln House Wellington Crescent Fradley Park WS13 8RZ
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Aptean Limited

23 April 2019

Address	7 Rushmills, Northampton, NN4 7YB, England
Legal authority	Uk
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	03399429
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert S.

6 April 2016 - 23 April 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Number Shares Allotted	-	335,490	2	2	2	2	2	2	2
Shareholder Funds	47,791	2	2	2	2	2	-	-	-

The target date for Aptean Emea Clearing Limited confirmation statement filing is 2024-03-04. The previous confirmation statement was filed on 2023-02-19. The due date for a subsequent annual accounts filing is 30 September 2023. Latest accounts filing was filed for the time up until 31 December 2021.

2 persons of significant control are reported in the Companies House, namely: Aptean Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Rushmills, NN4 7YB Northampton.

Company filing

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AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 7th, November 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 7th, November 2023 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, October 2023 \| accounts	Free Download (56 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 31st, October 2022 \| accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 1st, October 2022 \| accounts	Free Download (53 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 14th, October 2021 \| accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 14th, October 2021 \| accounts	Free Download (54 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 14th, December 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 26th, September 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 30th, September 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 29th, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 19th Feb 2016 with full list of members filed on: 9th, June 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 9th Jun 2016: 47791.40 GBP capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 19th Feb 2015 with full list of members filed on: 19th, March 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 23rd, October 2014 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 27th, March 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 19th Feb 2014 with full list of members filed on: 27th, March 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 27th Mar 2014: 47791.40 GBP capital
AR01	Annual return drawn up to Tue, 19th Feb 2013 with full list of members filed on: 15th, March 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 2nd, November 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 19th Feb 2012 with full list of members filed on: 22nd, February 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 16th, February 2012 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 16th, February 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 19th Feb 2011 with full list of members filed on: 2nd, February 2012 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 19th Feb 2010 with full list of members filed on: 23rd, April 2010 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 22nd, March 2010 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 9th, April 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to Fri, 20th Mar 2009 with shareholders record filed on: 20th, March 2009 \| annual return	Free Download (4 pages)
363a	Annual return up to Wed, 10th Dec 2008 with shareholders record filed on: 10th, December 2008 \| annual return	Free Download (13 pages)
363s	Annual return up to Wed, 7th May 2008 with shareholders record filed on: 7th, May 2008 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, April 2008 \| accounts	Free Download (10 pages)
363s	Annual return up to Wed, 8th Aug 2007 with shareholders record filed on: 8th, August 2007 \| annual return	Free Download (11 pages)
363s	Annual return up to Wed, 8th Aug 2007 with shareholders record filed on: 8th, August 2007 \| annual return	Free Download (11 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 21st, November 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 21st, November 2006 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 29th, September 2006 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 29th, September 2006 \| accounts	Free Download (11 pages)
363s	Annual return up to Fri, 3rd Mar 2006 with shareholders record filed on: 3rd, March 2006 \| annual return	Free Download (14 pages)
363s	Annual return up to Fri, 3rd Mar 2006 with shareholders record filed on: 3rd, March 2006 \| annual return	Free Download (14 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 5th, October 2005 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 5th, October 2005 \| accounts	Free Download (4 pages)
363s	Annual return up to Tue, 15th Mar 2005 with shareholders record filed on: 15th, March 2005 \| annual return	Free Download (10 pages)
363s	Annual return up to Tue, 15th Mar 2005 with shareholders record filed on: 15th, March 2005 \| annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 4th, November 2004 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 4th, November 2004 \| accounts	Free Download (4 pages)
363s	Annual return up to Fri, 12th Mar 2004 with shareholders record filed on: 12th, March 2004 \| annual return	Free Download (9 pages)
363s	Annual return up to Fri, 12th Mar 2004 with shareholders record filed on: 12th, March 2004 \| annual return	Free Download (9 pages)
363(288)	Fri, 12th Mar 2004 Annual return (Director's particulars changed) annual return
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 5th, February 2004 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 5th, February 2004 \| accounts	Free Download (4 pages)
363s	Annual return up to Fri, 25th Apr 2003 with shareholders record filed on: 25th, April 2003 \| annual return	Free Download (8 pages)
363(288)	Fri, 25th Apr 2003 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to Fri, 25th Apr 2003 with shareholders record filed on: 25th, April 2003 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 5th, May 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 5th, May 2002 \| accounts	Free Download (1 page)

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