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APTERA WEALTH MANAGEMENT LIMITED

Dissolved Exeter

Management consultancy activities other than financial management

Management consultancy activities other than financial management
A

APTERA WEALTH MANAGEMENT LIMITED

Management consultancy activities other than financial management

Founded 8 Mar 2013 Dissolved Exeter, United Kingdom
Management consultancy activities other than financial management
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

BISHOP FLEMING LLP 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS

Credit Report

Discover APTERA WEALTH MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 4 resigned
Status
Michelmores Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—24 May 2017Active
Paul Stephen MorrishDirectorBritishUnited Kingdom605 Oct 2017Active

Shareholders

Shareholders (3)

Prosperitas Financial Solutions Limited
100.0%
10020 Mar 2018
Spiridoula Mavromataki-pickering
0.0%
020 Mar 2018
Richard Paul Pickering
0.0%
020 Mar 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Prosperitas Financial Solutions Limited

Unknown

Active
Notified 9 Apr 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Richard Paul Pickering

Ceased 24 May 2017

Ceased

Spiridoula Mavromatakipickering

Ceased 24 May 2017

Ceased
See All Controllers

Group Structure

Group Structure

PROSPERITAS FINANCIAL SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUCCESSION GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUCCESSION HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA WEALTH HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA LIFE HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA PLC united kingdom
APTERA WEALTH MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jan 2020GazetteGazette Dissolved LiquidationView(1 page)
31 Dec 2019OfficersTermination of Lucy Ewings as director on 2019-12-31View(1 page)
17 Oct 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
29 Oct 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
24 Oct 2018InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
17 Jan 2020 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
31 Dec 2019 Officers

Termination of Lucy Ewings as director on 2019-12-31

View Document(1 page)
17 Oct 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(10 pages)
29 Oct 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
24 Oct 2018 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 17 Jan 2020

Termination of Lucy Ewings as director on 2019-12-31

6 years ago on 31 Dec 2019

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 17 Oct 2019

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 29 Oct 2018

Liquidation Voluntary Declaration Of Solvency

7 years ago on 24 Oct 2018