APRILE UK LIMITED

Key Data

Status

Active

Company No.

05180514

Incorporation date

15/07/2004

Size

Small

Classification

Freight transport by road (49.41 - SIC 2007);Sea and coastal freight water transport (50.20 - SIC 2007);Freight air transport (51.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/2004)

05/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (19 pages)

26/06/2025

Confirmation statement made on 2025-06-26 with no updates

View PDF (3 pages)

14/03/2025

Appointment of Mr Marco Cavicchioli as a director on 2025-03-11

View PDF (2 pages)

14/03/2025

Appointment of Mr Paul Robert Slade as a director on 2025-03-11

View PDF (2 pages)

13/03/2025

Termination of appointment of Luca Caretto as a director on 2025-03-10

View PDF (1 pages)

02/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (18 pages)

18/07/2024

Confirmation statement made on 2024-06-26 with no updates

View PDF (3 pages)

06/02/2024

Termination of appointment of Giorgio Poggio as a director on 2023-12-04

View PDF (1 pages)

15/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (19 pages)

04/08/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

05/02/2023

Change of details for Mr Paolo Nocentini as a person with significant control on 2016-04-06

View PDF (2 pages)

30/06/2022

Confirmation statement made on 2022-06-26 with no updates

View PDF (3 pages)

20/06/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

09/07/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

07/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

30/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

08/07/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

10/07/2019

Confirmation statement made on 2019-06-26 with no updates

View PDF (3 pages)

10/07/2019

Termination of appointment of Pietro Thellung De Courtelary as a director on 2019-04-15

View PDF (1 pages)

08/07/2019

Appointment of Mr Ajandan Arunagiri as a director on 2019-04-15

View PDF (2 pages)

27/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

06/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

06/07/2018

Resolutions

View PDF (19 pages)

28/06/2018

Confirmation statement made on 2018-06-26 with no updates

View PDF (3 pages)

07/11/2017

Appointment of Director Giorgio Poggio as a director on 2017-09-07

View PDF (2 pages)

06/11/2017

Termination of appointment of Marzio Nervi as a director on 2017-09-07

View PDF (1 pages)

06/11/2017

Termination of appointment of Marzio Nervi as a director on 2017-09-07

View PDF (1 pages)

31/07/2017

Notification of Paolo Nocentini as a person with significant control on 2016-04-06

View PDF (2 pages)

31/07/2017

Cessation of Aprile Spa as a person with significant control on 2016-04-06

View PDF (1 pages)

19/07/2017

Termination of appointment of Mark Sullivan as a director on 2017-07-17

View PDF (1 pages)

19/07/2017

Termination of appointment of Martin Narup as a director on 2017-07-17

View PDF (1 pages)

19/07/2017

Termination of appointment of Martin Narup as a secretary on 2017-07-17

View PDF (1 pages)

11/07/2017

Accounts for a small company made up to 2016-12-31

View PDF (18 pages)

26/06/2017

Confirmation statement made on 2017-06-26 with no updates

View PDF (3 pages)

15/06/2017

Appointment of Mr Luca Caretto as a director on 2017-06-12

View PDF (2 pages)

15/06/2017

Termination of appointment of Luigi Vigevani as a director on 2017-06-12

View PDF (1 pages)

18/07/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (5 pages)

18/07/2016

Registered office address changed from Nelson House 23/27 Moulsham Street Chelmsford Essex CM2 0XQ to 23/27 Nelson House Moulsham Street Chelmsford Essex CM2 0XQ on 2016-07-18

View PDF (1 pages)

27/04/2016

Accounts for a medium company made up to 2015-12-31

View PDF (16 pages)

22/07/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (8 pages)

05/06/2015

Accounts for a medium company made up to 2014-12-31

View PDF (17 pages)

04/08/2014

Annual return made up to 2014-07-15 with full list of shareholders

View PDF (8 pages)

04/08/2014

Registered office address changed from Jonen House High Road Thornwood Common Epping Essex CM16 6LP United Kingdom to Nelson House 23/27 Moulsham Street Chelmsford Essex CM2 0XQ on 2014-08-04

View PDF (1 pages)

04/06/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

22/07/2013

Annual return made up to 2013-07-15 with full list of shareholders

View PDF (8 pages)

27/06/2013

Accounts for a small company made up to 2012-12-31

View PDF (5 pages)

17/07/2012

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (8 pages)

17/07/2012

Registered office address changed from Jonen Huose High Road Thornwood Common Epping Essex CM16 6LP on 2012-07-17

View PDF (1 pages)

18/06/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

05/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

19/07/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (8 pages)

17/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

13/08/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (8 pages)

12/08/2010

Director's details changed for Luigi Vigevani on 2010-07-10

View PDF (2 pages)

12/08/2010

Director's details changed for Martin Narup on 2010-07-10

View PDF (2 pages)

12/08/2010

Director's details changed for Mark Sullivan on 2010-07-10

View PDF (2 pages)

12/08/2010

Director's details changed for Pietro Thellung De Courtelary on 2010-07-10

View PDF (2 pages)

12/08/2010

Director's details changed for Marzio Nervi on 2010-07-10

View PDF (2 pages)

07/08/2009

Return made up to 15/07/09; full list of members

View PDF (4 pages)

30/06/2009

Secretary appointed martin narup

View PDF (2 pages)

30/06/2009

Registered office changed on 30/06/2009 from c/o cox & company suite b basilica house 334 southend road wickford essex SS11 8QS

View PDF (1 pages)

30/06/2009

Appointment terminated secretary michael cox

View PDF (1 pages)

30/06/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

02/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

24/07/2008

Return made up to 15/07/08; no change of members

View PDF (8 pages)

06/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

22/08/2007

Return made up to 15/07/07; no change of members

View PDF (8 pages)

09/08/2006

Return made up to 15/07/06; full list of members

View PDF (8 pages)

19/05/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

12/04/2006

New director appointed

View PDF (1 pages)

12/04/2006

New director appointed

View PDF (1 pages)

12/04/2006

New director appointed

View PDF (1 pages)

12/04/2006

New director appointed

View PDF (1 pages)

11/04/2006

Director resigned

View PDF (1 pages)

05/09/2005

Return made up to 15/07/05; full list of members

View PDF (7 pages)

15/03/2005

Ad 25/08/04-16/09/04 £ si 34999@1=34999 £ ic 1/35000

View PDF (2 pages)

08/03/2005

Accounting reference date extended from 31/07/05 to 31/12/05

View PDF (1 pages)

16/08/2004

New director appointed

View PDF (2 pages)

05/08/2004

New director appointed

View PDF (2 pages)

28/07/2004

Registered office changed on 28/07/04 from: 21 heron gardens rayleigh essex SS6 9TU

View PDF (1 pages)

28/07/2004

New secretary appointed

View PDF (2 pages)

27/07/2004

Director resigned

View PDF (1 pages)

27/07/2004

Secretary resigned

View PDF (1 pages)

27/07/2004

Registered office changed on 27/07/04 from: unit 18 greenwich centre business park greenwich london SE10 9QF

View PDF (1 pages)

15/07/2004

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
17.84K
-
0.00
280.48K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Poggio, Giorgio	Director	07/09/2017 - 04/12/2023	5
Arunagiri, Ajandan	Director	15/04/2019 - Present	1
Narup, Martin	Director	03/04/2006 - 17/07/2017	-
Narup, Martin	Secretary	12/06/2009 - 17/07/2017	-
Cox, Michael Timothy	Secretary	21/07/2004 - 12/06/2009	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About APRILE UK LIMITED

APRILE UK LIMITED is an(a) Active company incorporated on 15/07/2004 with the registered office located at 23/27 Nelson House, Moulsham Street, Chelmsford, Essex CM2 0XQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APRILE UK LIMITED?

APRILE UK LIMITED is currently Active. It was registered on 15/07/2004 .

Where is APRILE UK LIMITED located?

APRILE UK LIMITED is registered at 23/27 Nelson House, Moulsham Street, Chelmsford, Essex CM2 0XQ.

What does APRILE UK LIMITED do?

APRILE UK LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for APRILE UK LIMITED?

The latest filing was on 05/09/2025: Accounts for a small company made up to 2024-12-31.