AS

APERTURE SYSTEMS LIMITED

Active

Company number 10529599

Swadlincote, England · Incorporated 16 December 2016

117 High Street, Newhall, Swadlincote, DE11 0HR, England

Last updated on 24 August 2026

Other construction installation · SIC 43290


Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ROCK UK PROPERTY SERVICES LIMITED · 16 December 2016 – 10 March 2026

Company overview

**APERTURE SYSTEMS LIMITED** is an active private limited company incorporated on 16 December 2016 under the jurisdiction of England and Wales. The company is registered at 117 High Street, Newhall, Swadlincote, DE11 0HR, England, and its principal activity is classified under SIC code 43290.

It currently has no charges, no insolvency history and has never been liquidated. The most recent accounts filed were unaudited abridged accounts made up to 31 December 2024; the next accounts are due by 30 September 2026. A confirmation statement was filed on 9 March 2026 bringing the record up to that date; the next statement is due by 23 March 2027.

Rehan Guialanie Malagonoy, a Filipino national resident in England, was appointed as director on 27 February 2026. There are no persons with significant control on the register. The company changed its name on 10 March 2026, as evidenced by the certificate of change of name filed the following day.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 March 2026
Next due
23 March 2027
7 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Certificate Change Of Name Company
Change Of Name
10 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 March 2026 View
Termination Director Company With Name Termination Date
Officers
9 March 2026 View
Appoint Person Director Company With Name Date
Officers
9 March 2026 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
9 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 January 2026 View
Gazette Filings Brought Up To Date
Gazette
24 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2026 View
Dissolved Compulsory Strike Off Suspended
Dissolution
14 January 2026 View
Gazette Notice Compulsory
Gazette
2 December 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 November 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 November 2024 View
Gazette Filings Brought Up To Date
Gazette
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2024 View
Dissolved Compulsory Strike Off Suspended
Dissolution
16 April 2024 View
Gazette Notice Compulsory
Gazette
19 March 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 January 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 December 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 December 2023 View
Gazette Filings Brought Up To Date
Gazette
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2023 View
Dissolved Compulsory Strike Off Suspended
Dissolution
26 May 2022 View
Gazette Notice Compulsory
Gazette
24 May 2022 View
Gazette Filings Brought Up To Date
Gazette
31 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2021 View
Dissolved Compulsory Strike Off Suspended
Dissolution
11 September 2021 View
Gazette Notice Compulsory
Gazette
17 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
27 January 2020 View
Gazette Filings Brought Up To Date
Gazette
18 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2020 View
Gazette Notice Compulsory
Gazette
10 December 2019 View
Gazette Filings Brought Up To Date
Gazette
30 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2019 View
Gazette Notice Compulsory
Gazette
12 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
14 September 2018 View
Gazette Filings Brought Up To Date
Gazette
24 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2018 View
Gazette Notice Compulsory
Gazette
13 March 2018 View
Incorporation Company
Incorporation
16 December 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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