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APRILE UK LIMITED - 23/27, Nelson House, Moulsham Street, Chelmsford, United Kingdom
Company Information
- Company registration number
- 05180514
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 23/27
- Nelson House
- Moulsham Street
- Chelmsford
- Essex
- CM2 0XQ
- England 23/27, Nelson House, Moulsham Street, Chelmsford, Essex, CM2 0XQ, England UK
Management
- Managing Directors
- PIETRO THELLUNG DE COURTELARY
- LUCA CARETTO
- GIORGIO POGGIO
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-07-15
- Age Of Company 2004-07-15 19 years
- SIC/NACE
- 49410 - Freight transport by road
Ownership
- Beneficial Owners
- Mr Paolo Nocentini
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 254900AK5YNDV9U4CT44
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-07-15
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APRILE UK LIMITED Company Description
- APRILE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05180514. Its current trading status is "live". It was registered 2004-07-15. It has declared SIC or NACE codes as "49410 - Freight transport by road". It has 3 directors The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-07-15.It can be contacted at 23/27 .
Get APRILE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aprile Uk Limited - 23/27, Nelson House, Moulsham Street, Chelmsford, United Kingdom
- 2004-07-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for APRILE UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05180514#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05180514#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05180514#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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DIRECTOR APPOINTED DIRECTOR GIORGIO POGGIO (2017-11-07) - AP01
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APPOINTMENT TERMINATED, DIRECTOR LUIGI VIGEVANI (2017-06-15) - TM01
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DIRECTOR APPOINTED MR LUCA CARETTO (2017-06-15) - AP01
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CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES (2017-06-26) - CS01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 (2017-07-11) - AA
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APPOINTMENT TERMINATED, SECRETARY MARTIN NARUP (2017-07-19) - TM02
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APPOINTMENT TERMINATED, DIRECTOR MARZIO NERVI (2017-11-06) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MARK SULLIVAN (2017-07-19) - TM01
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CESSATION OF APRILE SPA AS A PSC (2017-07-31) - PSC07
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAOLO NOCENTINI (2017-07-31) - PSC01
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APPOINTMENT TERMINATED, DIRECTOR MARTIN NARUP (2017-07-19) - TM01
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES (2016-07-18) - CS01
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REGISTERED OFFICE CHANGED ON 18/07/2016 FROM (2016-07-18) - AD01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 (2016-04-27) - AA
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keyboard_arrow_right 2015
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 (2015-06-05) - AA
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15/07/15 FULL LIST (2015-07-22) - AR01
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keyboard_arrow_right 2014
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15/07/14 FULL LIST (2014-08-04) - AR01
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REGISTERED OFFICE CHANGED ON 04/08/2014 FROM (2014-08-04) - AD01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-06-04) - AA
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keyboard_arrow_right 2013
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 (2013-06-27) - AA
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15/07/13 FULL LIST (2013-07-22) - AR01
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keyboard_arrow_right 2012
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15/07/12 FULL LIST (2012-07-17) - AR01
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REGISTERED OFFICE CHANGED ON 17/07/2012 FROM (2012-07-17) - AD01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2012-06-18) - AA
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keyboard_arrow_right 2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-10-05) - AA
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15/07/11 FULL LIST (2011-07-19) - AR01
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keyboard_arrow_right 2010
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31/12/09 TOTAL EXEMPTION FULL (2010-09-17) - AA
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15/07/10 FULL LIST (2010-08-13) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / LUIGI VIGEVANI / 10/07/2010 (2010-08-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PIETRO THELLUNG DE COURTELARY / 10/07/2010 (2010-08-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MARK SULLIVAN / 10/07/2010 (2010-08-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NARUP / 10/07/2010 (2010-08-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MARZIO NERVI / 10/07/2010 (2010-08-12) - CH01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS (2009-08-07) - 363a
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SECRETARY APPOINTED MARTIN NARUP (2009-06-30) - 288a
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REGISTERED OFFICE CHANGED ON 30/06/2009 FROM (2009-06-30) - 287
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APPOINTMENT TERMINATED SECRETARY MICHAEL COX (2009-06-30) - 288b
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31/12/08 TOTAL EXEMPTION FULL (2009-06-30) - AA
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keyboard_arrow_right 2008
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31/12/07 TOTAL EXEMPTION FULL (2008-11-02) - AA
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RETURN MADE UP TO 15/07/08; NO CHANGE OF MEMBERS (2008-07-24) - 363s
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-09-06) - AA
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RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS (2007-08-22) - 363s
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keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-04-11) - 288b
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NEW DIRECTOR APPOINTED (2006-04-12) - 288a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 (2006-05-19) - AA
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RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS (2006-08-09) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS (2005-09-05) - 363s
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AD 25/08/04-16/09/04 (2005-03-15) - 88(2)R
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ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 (2005-03-08) - 225
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keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-08-16) - 288a
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NEW DIRECTOR APPOINTED (2004-08-05) - 288a
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REGISTERED OFFICE CHANGED ON 28/07/04 FROM: (2004-07-28) - 287
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NEW SECRETARY APPOINTED (2004-07-28) - 288a
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SECRETARY RESIGNED (2004-07-27) - 288b
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REGISTERED OFFICE CHANGED ON 27/07/04 FROM: (2004-07-27) - 287
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DIRECTOR RESIGNED (2004-07-27) - 288b
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INCORPORATION DOCUMENTS (2004-07-15) - NEWINC
