APRILE UK LIMITED - CHELMSFORD


Company Profile Company Filings

Overview

APRILE UK LIMITED is a Private Limited Company from CHELMSFORD ENGLAND and has the status: Active.
APRILE UK LIMITED was incorporated 19 years ago on 15/07/2004 and has the registered number: 05180514. The accounts status is SMALL and accounts are next due on 30/09/2024.

APRILE UK LIMITED - CHELMSFORD

This company is listed in the following categories:
49410 - Freight transport by road
50200 - Sea and coastal freight water transport
51210 - Freight air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

23/27 NELSON HOUSE
CHELMSFORD
ESSEX
CM2 0XQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DIRECTOR GIORGIO POGGIO Feb 1970 Italian Director 2017-09-07 CURRENT
MR LUCA CARETTO Nov 1968 Italian Director 2017-06-12 CURRENT
MR AJANDAN ARUNAGIRI Apr 1971 British Director 2019-04-15 CURRENT
CAMCO SOLUTIONS LIMITED Corporate Secretary 2004-07-15 UNTIL 2004-07-21 RESIGNED
MR LUIGI VIGEVANI Aug 1954 Italian Director 2006-04-03 UNTIL 2017-06-12 RESIGNED
MR PIETRO THELLUNG DE COURTELARY Nov 1971 Italian Director 2006-04-03 UNTIL 2019-04-15 RESIGNED
DIEGO TARI Mar 1971 Italian Director 2004-07-21 UNTIL 2006-04-03 RESIGNED
MR MARK SULLIVAN Apr 1958 British Director 2004-07-30 UNTIL 2017-07-17 RESIGNED
MR MARZIO NERVI Jul 1955 Italian Director 2006-04-03 UNTIL 2017-09-07 RESIGNED
MR MARTIN NARUP Aug 1967 Danish Director 2006-04-03 UNTIL 2017-07-17 RESIGNED
MICHAEL TIMOTHY COX Mar 1962 British Secretary 2004-07-21 UNTIL 2009-06-12 RESIGNED
INITIAL DIRECT LIMITED Director 2004-07-15 UNTIL 2004-07-21 RESIGNED
MR MARTIN NARUP Aug 1967 Danish Secretary 2009-06-12 UNTIL 2017-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aprile Spa 2016-04-06 - 2016-04-06 161 49 Genova   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Mr Paolo Nocentini 2016-04-06 4/1941 Chelmsford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-16 31-12-2022 272,657 Cash 109,254 equity
Aprile UK Limited - Accounts to registrar (filleted) - small 18.2 2022-06-21 31-12-2021 £280,475 Cash £-17,839 equity
Aprile UK Limited - Accounts to registrar (filleted) - small 18.2 2021-06-08 31-12-2020 £236,124 Cash £-218,006 equity
Aprile UK Limited - Accounts to registrar (filleted) - small 18.2 2020-07-31 31-12-2019 £260,804 Cash £-217,324 equity
Aprile Uk Limited - Accounts to registrar (filleted) - small 18.2 2018-09-07 31-12-2017 £100,668 Cash £-35,189 equity