opendata.bot
Company number
08728209

APERIO AUDIO VISUAL LTD

Officer · WEAVEN, Christopher James and 1 others
Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
APERIO AUDIO VISUAL LTD
Company number
08728209
Registered office
BASEPOINT BUSINESS CENTRE RIVERMEAD DRIVE, WESTLEA, SWINDON, SN5 7EX, ENGLAND · 207 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 October 2013
Status
Active
Age
12 years
Nature of business (SIC)
43290 — Other construction installation
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
18 Oct 2026
Confirmation statement — last
04 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 1 resigned

director
Appointed 11/10/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Christopher James Weaven
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Craig Alan Wheeler
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Ms Lucy Smith
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/08/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Christopher James Weaven
born 11/1978 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016
Ms Lucy Smith
born 03/1973 · England owns 25–50% of shares · holds 25–50% of votes Notified 30/08/2017 Controls 2 companies
Mr Craig Alan Wheeler
born 09/1974 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 30/08/2017

Serving officers

director Appointed 11/10/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/08/2017 Person with significant control ceased Mr Craig Alan Wheeler
30/08/2017 Person with significant control added Ms Lucy Smith
30/08/2017 Director resigned WHEELER, Craig Alan
06/04/2016 Person with significant control added Mr Craig Alan Wheeler
06/04/2016 Person with significant control added Mr Christopher James Weaven
11/10/2013 Director appointed WHEELER, Craig Alan
11/10/2013 Director appointed WEAVEN, Christopher James

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -6
▼ 170.2%
8
Net assets -6
▼ 313.5%
3
Employees (avg) 2 2

Documents for APERIO AUDIO VISUAL LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
MA — memorandum-articles
incorporation
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
SH08 — capital-name-of-class-of-shares
capital
RESOLUTIONS — resolution
resolution

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of APERIO AUDIO VISUAL LTD?
According to the official registry, the company number of APERIO AUDIO VISUAL LTD is 08728209.
Where is APERIO AUDIO VISUAL LTD registered?
The registered office is BASEPOINT BUSINESS CENTRE RIVERMEAD DRIVE, WESTLEA, SWINDON, SN5 7EX, ENGLAND.
Who runs APERIO AUDIO VISUAL LTD?
WEAVEN, Christopher James is listed among the officers of APERIO AUDIO VISUAL LTD.
What is the SIC code of APERIO AUDIO VISUAL LTD?
The nature of business is recorded under SIC code 43290 — Other construction installation.
Who controls APERIO AUDIO VISUAL LTD?
Mr Christopher James Weaven is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of APERIO AUDIO VISUAL LTD due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About APERIO AUDIO VISUAL LTD (08728209)

APERIO AUDIO VISUAL LTD is a private limited company incorporated on 11 October 2013 and registered in the United Kingdom under company number 08728209. Its registered office is at BASEPOINT BUSINESS CENTRE RIVERMEAD DRIVE, WESTLEA, SWINDON, SN5 7EX, ENGLAND. The recorded nature of business is other construction installation (SIC 43290). The company is currently active , with statutory accounts last made up to 31 October 2025. 2 active officers are on record , and the person with significant control is Mr Christopher James Weaven. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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