Ltd Facts The UK company register, as filed

Register entry · No. 09975702

APERTURE 1.0 LTD

Active Private Limited Company Incorporated 28 Jan 2016

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £15,793.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Jan 2016 (10 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    11 BROOKLAND CLOSE, LONDON, ENGLAND, NW11 6DJ

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    7 Feb 2027
    Last made up to
    24 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. APERTURE 1.0 LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published — £15,793 0
31 Jan 2025 not published not published — £49,261 0
31 Jan 2024 not published not published — £39,133 0
31 Jan 2023 not published not published — £34,057 0
31 Jan 2022 not published not published — £25,431 0
31 Jan 2021 £18,900 £-20,231 — £23,006 1

* From the following year's accounts (prior-year figures).

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Carmen Chung Chartered Accountant Director 9 Mar 2016 — January 1978 British · England
Huan Xue Ke Solicitor Director 5 Feb 2025 — January 1977 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Carmen Chung Significant influence or control 6 Apr 2016 — January 1978 British · England
Mr Huan Xue Ke Ownership of shares 25 to 50 percent 5 Feb 2025 — January 1977 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is APERTURE 1.0 LTD still trading?

The register shows APERTURE 1.0 LTD as active.

What does APERTURE 1.0 LTD do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was APERTURE 1.0 LTD set up?

It was incorporated on 28 January 2016.

When are APERTURE 1.0 LTD's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is APERTURE 1.0 LTD's next confirmation statement due?

By 7 February 2027.

Who runs APERTURE 1.0 LTD?

APERTURE 1.0 LTD has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 10543147 CRESTPOINT PROPERTY INVESTMENT LIMITED Active Private Limited Company Inc. 30 Dec 2016 41100 · Development of building projects
  2. 10542709 DALE PROPERTIES (HALIFAX) LIMITED Active Private Limited Company Inc. 30 Dec 2016 68209 · Other letting and operating of own or leased real estate
  3. 10543146 DEVELOPMENTS BY KM LIMITED Active Private Limited Company Inc. 30 Dec 2016 41100 · Development of building projects
  4. 10542791 IHA ESTATES LIMITED Active Private Limited Company Inc. 30 Dec 2016 68209 · Other letting and operating of own or leased real estate
  5. 10542959 KBASE INVESTMENTS LIMITED Active Private Limited Company Inc. 30 Dec 2016 68100 · Buying and selling of own real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House