APRILMIA LIMITED

Key Data

Status

Active

Company No.

04977047

Incorporation date

26/11/2003

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2003)

03/07/2025

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

28/05/2025

Confirmation statement made on 2025-05-27 with updates

View PDF (6 pages)

31/07/2024

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

28/05/2024

Confirmation statement made on 2024-05-27 with updates

View PDF (6 pages)

05/09/2023

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

31/05/2023

Change of details for Mr James Hamilton Weston as a person with significant control on 2020-07-03

View PDF (2 pages)

30/05/2023

Registered office address changed from The Ark Grimley Worcester WR2 6LT to The Ark Grimley Worcester Worcestershire WR2 6LT on 2023-05-30

View PDF (1 pages)

30/05/2023

Director's details changed for Melanie Susanne Weston on 2023-05-30

View PDF (2 pages)

30/05/2023

Director's details changed for Mr James Hamilton Weston on 2023-05-30

View PDF (2 pages)

30/05/2023

Secretary's details changed for Mr James Hamilton Weston on 2023-05-30

View PDF (1 pages)

30/05/2023

Change of details for Mr James Hamilton Weston as a person with significant control on 2023-05-30

View PDF (2 pages)

30/05/2023

Notification of Melanie Susanne Weston as a person with significant control on 2020-07-03

View PDF (2 pages)

30/05/2023

Confirmation statement made on 2023-05-27 with updates

View PDF (6 pages)

20/09/2022

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

30/05/2022

Confirmation statement made on 2022-05-27 with updates

View PDF (6 pages)

16/06/2021

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

27/05/2021

Confirmation statement made on 2021-05-27 with updates

View PDF (6 pages)

27/01/2021

Confirmation statement made on 2020-11-26 with updates

View PDF (6 pages)

22/08/2020

Statement of capital following an allotment of shares on 2020-07-03

View PDF (6 pages)

21/07/2020

Resolutions

View PDF (1 pages)

21/07/2020

Change of share class name or designation

View PDF (2 pages)

21/07/2020

Memorandum and Articles of Association

View PDF (23 pages)

25/06/2020

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

13/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

27/11/2019

Confirmation statement made on 2019-11-26 with no updates

View PDF (3 pages)

02/12/2018

Confirmation statement made on 2018-11-26 with no updates

View PDF (3 pages)

23/10/2018

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

27/11/2017

Confirmation statement made on 2017-11-26 with no updates

View PDF (3 pages)

27/07/2017

Total exemption full accounts made up to 2017-04-30

View PDF (12 pages)

28/11/2016

Confirmation statement made on 2016-11-26 with updates

View PDF (5 pages)

28/07/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

01/12/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (5 pages)

01/12/2015

Director's details changed for Mr James Hamilton Weston on 2015-10-02

View PDF (2 pages)

01/12/2015

Director's details changed for Melanie Susanne Weston on 2015-10-02

View PDF (2 pages)

01/12/2015

Secretary's details changed for Mr James Hamilton Weston on 2015-10-02

View PDF (1 pages)

01/12/2015

Registered office address changed from The Ark Grimley Worcester WR2 6LT England to The Ark Grimley Worcester WR2 6LT on 2015-12-01

View PDF (1 pages)

01/12/2015

Registered office address changed from C/O Jim Weston Peacock House Camp Lane Grimley Worcs WR2 6LX to The Ark Grimley Worcester WR2 6LT on 2015-12-01

View PDF (1 pages)

30/07/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

02/12/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (5 pages)

02/12/2014

Current accounting period extended from 2015-01-12 to 2015-04-30

View PDF (1 pages)

23/07/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

18/06/2014

Total exemption small company accounts made up to 2014-01-12

View PDF (5 pages)

29/11/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (5 pages)

07/05/2013

Total exemption small company accounts made up to 2013-01-12

View PDF (6 pages)

30/11/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (5 pages)

18/04/2012

Total exemption small company accounts made up to 2012-01-12

View PDF (5 pages)

28/11/2011

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (5 pages)

10/05/2011

Total exemption small company accounts made up to 2011-01-12

View PDF (5 pages)

02/12/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (5 pages)

25/09/2010

Total exemption small company accounts made up to 2010-01-12

View PDF (5 pages)

18/01/2010

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (5 pages)

18/01/2010

Director's details changed for Melanie Susanne Weston on 2010-01-01

View PDF (2 pages)

18/01/2010

Director's details changed for James Hamilton Weston on 2010-01-01

View PDF (2 pages)

14/10/2009

Total exemption small company accounts made up to 2009-01-12

View PDF (4 pages)

04/05/2009

Registered office changed on 04/05/2009 from 11 sherwood road aston fields industrial estate bromsgrove worcestershire B60 3DR

View PDF (1 pages)

16/01/2009

Return made up to 26/11/08; full list of members

View PDF (4 pages)

28/10/2008

Director appointed melanie susanne weston

View PDF (1 pages)

21/10/2008

Total exemption small company accounts made up to 2008-01-12

View PDF (4 pages)

21/10/2008

Appointment terminated director martin irving

View PDF (1 pages)

11/08/2008

Accounting reference date extended from 31/10/2007 to 12/01/2008

View PDF (1 pages)

14/01/2008

Return made up to 26/11/07; full list of members

View PDF (2 pages)

20/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

06/12/2006

Return made up to 26/11/06; full list of members

View PDF (8 pages)

29/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (4 pages)

07/12/2005

Return made up to 26/11/05; full list of members

View PDF (7 pages)

05/08/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (4 pages)

17/12/2004

Return made up to 26/11/04; full list of members

View PDF (7 pages)

28/09/2004

Registered office changed on 28/09/04 from: c/o horwath clark whitemill foleyhouse 123 stourport road kidderminster worcestershire DY11 7BW

View PDF (1 pages)

03/03/2004

Particulars of mortgage/charge

View PDF (5 pages)

16/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

22/12/2003

Secretary resigned

View PDF (1 pages)

22/12/2003

Director resigned

View PDF (1 pages)

22/12/2003

Registered office changed on 22/12/03 from: saxon house saxon business park hanbury road bromsgrove worcestershire B60 4AD

View PDF (1 pages)

19/12/2003

New director appointed

View PDF (2 pages)

19/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

19/12/2003

Registered office changed on 19/12/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE

View PDF (1 pages)

19/12/2003

Ad 09/12/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

19/12/2003

Accounting reference date shortened from 30/11/04 to 31/10/04

View PDF (1 pages)

26/11/2003

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+3.77 % *

* during past year

Cash in Bank

£360,775.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

27/05/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
2
481.46K
-
0.00
308.74K
-

2022
2
509.15K
-
0.00
347.68K
-

2023
2
520.86K
-
0.00
360.78K
-

2023
2
520.86K
-
0.00
360.78K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

520.86K £2.30 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

360.78K £3.77 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Weston, James Hamilton	Director	09/12/2003 - Present	10
Weston, Melanie Susanne	Director	16/10/2008 - Present	-
Weston, James Hamilton	Secretary	09/12/2003 - Present	-

Persons with Significant Control

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

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Description

About APRILMIA LIMITED

APRILMIA LIMITED is an(a) Active company incorporated on 26/11/2003 with the registered office located at The Ark, Grimley, Worcester, Worcestershire WR2 6LT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of APRILMIA LIMITED?

APRILMIA LIMITED is currently Active. It was registered on 26/11/2003 .

Where is APRILMIA LIMITED located?

APRILMIA LIMITED is registered at The Ark, Grimley, Worcester, Worcestershire WR2 6LT.

What does APRILMIA LIMITED do?

APRILMIA LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does APRILMIA LIMITED have?

APRILMIA LIMITED had 2 employees in 2023.

What is the latest filing for APRILMIA LIMITED?

The latest filing was on 03/07/2025: Total exemption full accounts made up to 2025-04-30.