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Nom

Aperidata LTD

Adresse
Regus House
Herons Way
Chester Business Park
Chester
CH4 9QR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 octobre 2020
Société Numéro de Registre 10979997 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 septembre 2022
Activité (Code NAF)82912 - Activités des agences de recouvrement de factures et des sociétés d'information financière sur la clientèle
Statut de Sociétéactive
Noms Précédents
  • 10X Decisions LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB 10x Consulting Limited Status: Active Notified: 01/10/2020 Companies House Number: 08725655 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Bonsall, Andrew James Status: Ceased Notified: 25/09/2017 Ceased: 01/10/2020 Date of Birth: 03/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • gb-flag GB Pedbc Ltd Status: Ceased Notified: 01/10/2020 Ceased: 21/04/2023 Companies House Number: 08013023 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Ashworth, Stephen Lee Chester Business Park, Chester, United Kingdom Status: Active Notified: 25/09/2017 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bonsall, Andrew James Chester Business Park, Chester, Cheshire, United Kingdom Status: Active Notified: 25/09/2017 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Grant, Ed Adshead Chester Business Park, Chester, Cheshire, United Kingdom Status: Active Notified: 29/05/2023 Date of Birth: 01/1972 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British