Apardion Limited

SC190829

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BELMONT HOUSE, ABERDEEN, AB10 1JG

Incorporated 05/11/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

81100

Combined facilities support activities

Officers

Mr Mthembozawo Edgar Chibaka

director · Since 31/08/2018

DIRECTOR

MALAWIAN · ENGLAND · Age 52

Also on 11 other boards

Jamal Maxmud Tahlil

director · Since 31/08/2018

DIRETOR

BRITISH · ENGLAND · Age 45

Mr Derek Charles Neilson

director · Since 01/10/2019

DIRECTOR

BRITISH · SCOTLAND · Age 54

Persons with Significant Control

First Response Holdings Limited

75–100% shares

Unit 2 Gemini Business Park, Sheepscar Way, Leeds, LS7 3JB

Reg: 09857523 · England And Wales Companies Registry · Limited Company

Notified 31/08/2018

Former PSCs

Apardion Group Limited

Ceased 31/08/2018

Charges0 outstanding

Charge

satisfied

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charge

satisfied

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Created 30/04/2004Registered 13/05/2004Satisfied 19/06/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2003Registered 05/02/2003Satisfied 24/05/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/03/1999Registered 23/03/1999Satisfied 22/11/2012