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Company Information for

APERION LTD

SFP 9 ENSIGN HOUSE, ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ,

Company Registration Number

07975007

Private Limited Company

Liquidation

Company Overview

About Aperion Ltd

APERION LTD was founded on 2012-03-05 and has its registered office in Marsh Wall. The organisation's status is listed as "Liquidation". Aperion Ltd is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
APERION LTD

SFP 9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL LONDON E14 9XQ Other companies in RG18

Filing Information

Company Number		07975007
Company ID Number		07975007
Date formed		2012-03-05
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2016-09-01
Account next due		2018-06-01
Latest return		2016-03-05
Return next due		2017-03-19
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		GB869767933

Last Datalog update:	2019-03-08 08:23:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for APERION LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABC ACCOUNTANCY SOLUTIONS LTD ACCOUNTING SERVICES (2007) LIMITED ACTIUS LIMITED AKM FINANCIALS LIMITED ALEXIS NICOL LIMITED BALMORAL FRANKLIN LIMITED COVERTAX LIMITED CRS FIA LIMITED DE MEO CONSULTANCY LIMITED DIAS CONSULTING LTD GLOBAL FINANCIAL VENTURES LIMITED KANYIN CONSULTING LTD KAY ACCOUNTANCY SOLUTIONS LTD M&A SYNERGY LTD MARK BURT LIMITED MLG FINANCE SOLUTIONS LTD PROGENIUS CONSULTANTS LIMITED PRYMOS LIMITED ROOT CONSULTANCY LIMITED SHREK CONTRACTING LIMITED VRINDAVAN CONSULTANCY LIMITED

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Companies with same name APERION LTD

The following companies were found which have the same name as APERION LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
APERION ASSET MANAGEMENT, INC.	480 WASHINGTON BLVD FL 10 JERSEY CITY NJ 07310	Active	Company formed on the 2006-03-14
APERION ATHLETICS LTD.	Alberta	Active	Company formed on the 2015-11-27
APERION AUDIO, INC.	15887 SW 72ND AVE PORTLAND OR 97224	Active	Company formed on the 2000-04-06
Aperion Bail Bonding LLC	10241 W HUGUENOT RD RICHMOND VA 23235	Active	Company formed on the 2009-02-03
APERION BENEVOLENT SOCIETY, INC.	Kings	Active	Company formed on the 1946-11-07
APERION BIOPHARMA ADVISORS, LLC	244 FIFTH AVENUE, SUITE #2988 New York NEW YORK NY 100014604	Active	Company formed on the 2008-06-18
APERION BIOLOGICS INC	Delaware	Unknown
APERION BIOLOGICS, INC.	11969 STARCREST DR SAN ANTONIO TX 78247	Forfeited	Company formed on the 2009-05-15
APERION CAPITAL TEXAS, INC	480 WASHINGTON BLVD FL 10 JERSEY CITY NJ 07310	Active	Company formed on the 2006-03-20
Aperion Care Peru LLC	Indiana	Unknown
Aperion Care Valparaiso LLC	Indiana	Unknown
Aperion Care Demotte LLC	Indiana	Unknown
Aperion Care Kokomo LLC	Indiana	Unknown
Aperion Care Tolleston Park LLC	Indiana	Unknown
Aperion Care Inc	Indiana	Unknown
Aperion Care Evansville LLC	Indiana	Unknown
APERION CENTER OF ROSH HAAYIN HECHAL SHLOMO, INC.	ATT: JEFFREY A. MEDETSKY, ESQ. 319 FIFTH AVENUE NEW YORK NY 10016	Active	Company formed on the 1989-10-06
APERION CONSULTING SERVICES LIMITED	JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD ESSEX CM13 3BE	Liquidation	Company formed on the 2000-09-19
APERION CONSULTING INC.	535 5TH AVENUE FLOOR 17 NEW YORK NY 10017	Active	Company formed on the 2011-10-26
Aperion Consulting Inc.	Delaware	Unknown

Company Officers of APERION LTD

Current Directors

Officer	Role	Date Appointed
ROY MICHAEL DAVIES	Director	2012-03-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROY MICHAEL DAVIES	EMU DATA PRODUCTS LIMITED	Director	2015-03-23	CURRENT	2015-03-23	Active
ROY MICHAEL DAVIES	EMU ANALYTICS LIMITED	Director	2014-10-29	CURRENT	2014-10-29	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-11-23	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/2017 FROM UNIT 4 VISTA PLACE COY POND BUSINESS PK INGWORTH ROAD POOLE DORSET BH12 1JY
2017-02-06	4.70	DECLARATION OF SOLVENCY
2017-02-06	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-02-06	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-20	AA	01/09/16 TOTAL EXEMPTION SMALL
2016-12-19	AA01	PREVEXT FROM 31/03/2016 TO 01/09/2016
2016-03-31	LATEST SOC	31/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-31	AR01	05/03/16 FULL LIST
2015-11-24	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-03-05	LATEST SOC	05/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-05	AR01	05/03/15 FULL LIST
2014-12-01	AD01	REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 44 COWSLIP CRESCENT THATCHAM BERKSHIRE RG18 4BZ
2014-09-12	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-03-05	LATEST SOC	05/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-05	AR01	05/03/14 FULL LIST
2013-09-17	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-03-05	AR01	05/03/13 FULL LIST
2013-03-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROY MICHAEL DAVIES / 05/03/2013
2012-03-05	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-03-05	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

63 - Information service activities

639 - Other information service activities

63990 - Other information service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to APERION LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2017-01-31
Resolutions for Winding-up	2017-01-31
Notices to Creditors	2017-01-31

Fines / Sanctions

No fines or sanctions have been issued against APERION LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

APERION LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.09	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.04	9

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities not elsewhere classified

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APERION LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 1
Cash Bank In Hand	2013-03-31	£ 83,991
Current Assets	2013-03-31	£ 100,390
Debtors	2013-03-31	£ 16,399
Shareholder Funds	2013-03-31	£ 74,319

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of APERION LTD registering or being granted any patents

Domain Names

We do not have the domain name information for APERION LTD

Trademarks

We have not found any records of APERION LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for APERION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities not elsewhere classified) as APERION LTD are:

NTT DATA UK LIMITED	£ 985,542
CDW LIMITED	£ 541,816
LEARNING PARTNERSHIP WEST CIC	£ 526,777
R2P UK SYSTEMS LIMITED	£ 404,369
AMAZE BRIGHTON AND HOVE	£ 393,492
AGE CONCERN WOLVERHAMPTON	£ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU	£ 225,800
AGE CONCERN ISLE OF WIGHT	£ 206,794
FTSE INTERNATIONAL LIMITED	£ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 156,934
LEARNING PARTNERSHIP WEST CIC	£ 10,455,354
CDW LIMITED	£ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED	£ 7,245,504
THE FIVE LAMPS ORGANISATION	£ 7,048,604
DURHAM COUNTY CARERS SUPPORT	£ 5,414,524
CREDO CARE LIMITED	£ 4,053,571
RENEW LEEDS LIMITED	£ 3,193,630
FILM LONDON	£ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED	£ 2,135,127
LEARNING PARTNERSHIP WEST CIC	£ 10,455,354
CDW LIMITED	£ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED	£ 7,245,504
THE FIVE LAMPS ORGANISATION	£ 7,048,604
DURHAM COUNTY CARERS SUPPORT	£ 5,414,524
CREDO CARE LIMITED	£ 4,053,571
RENEW LEEDS LIMITED	£ 3,193,630
FILM LONDON	£ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED	£ 2,135,127
LEARNING PARTNERSHIP WEST CIC	£ 10,455,354
CDW LIMITED	£ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED	£ 7,245,504
THE FIVE LAMPS ORGANISATION	£ 7,048,604
DURHAM COUNTY CARERS SUPPORT	£ 5,414,524
CREDO CARE LIMITED	£ 4,053,571
RENEW LEEDS LIMITED	£ 3,193,630
FILM LONDON	£ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED	£ 2,135,127

Outgoings

Business Rates/Property Tax

No properties were found where APERION LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	APERION LTD	Event Date	2017-01-26
Notice is hereby given pursuant to Rule 4.106A of the Insolvency Act 1986 that Robert Welby, of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ was appointed Liquidator of the above named company on 23 January 2017 by a resolution passed by the members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 2 March 2017 (the last date for proving) to prove their debts by sending to Robert Welby of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved their debt before the declaration of any dividend is not entitled to disturb, by reason that they have not participated in it, the distribution of that dividend or any other dividend declared before their debt was proved. The Liquidator intends to make the only and final distribution in full to any creditors after the last date for proving. Office Holder details: Robert Welby , (IP No. 6228) of SFP Restructuring Limited , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ . For further details contact: Robert Welby or Joanne Lee, telephone number: 020 7538 2222. Ag EF102783

Initiating party		Event Type	Appointment of Liquidators
Defending party	APERION LTD	Event Date	2017-01-23
Robert Welby , (IP No. 6228) of SFP Restructuring Limited , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ . : For further details contact: Robert Welby or Meeta Bhatti, telephone number: 020 7538 2222. Ag EF102783

Initiating party		Event Type	Resolutions for Winding-up
Defending party	APERION LTD	Event Date	2017-01-23
At a General Meeting of the members of the above named company, duly convened and held at Unit 4 Vista Place, Coy Pond Industrial Park, Ingworth Road, Poole, Dorset, BH12 1JY on 23 January 2017 , the following resolutions were duly passed as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Robert Welby , (IP No. 6228) of SFP Restructuring Limited , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be and he is hereby appointed as Liquidator for the purpose of the voluntary winding up. For further details contact: Robert Welby or Meeta Bhatti, telephone number: 020 7538 2222. Ag EF102783

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded APERION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded APERION LTD any grants or awards.

Ownership

We could not find any group structure information

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