Aprite (gb) Limited. Head office in Rickmansworth. Check Director.

Aprite (gb) Limited, Rickmansworth

Aprite (Gb) Limited is a private limited company. Previously, it was named Astrend Limited (it was changed on 1997-09-03). Registered at The Rivers Office Park, Denham Way, Rickmansworth WD3 9YS, this 27 years old firm was incorporated on 1996-10-10 and is categorised as "wholesale trade of motor vehicle parts and accessories" (Standard Industrial Classification: 45310), "maintenance and repair of motor vehicles" (SIC code: 45200), "sale of new cars and light motor vehicles" (SIC code: 45111).
3 directors can be found in the firm: Diana T. (appointed on 01 April 2024), Mohamed A. (appointed on 01 April 2024), Gareth M. (appointed on 21 September 2012). Moving to the secretaries (1 in total), we can name: Ben T. (appointed on 01 April 2022).

About
Name: Aprite (gb) Limited
Number: 03261643
Incorporation date: 1996-10-10
End of financial year: 30 June


Address:	The Rivers Office Park Denham Way Rickmansworth WD3 9YS
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories 45200 - Maintenance and repair of motor vehicles 45111 - Sale of new cars and light motor vehicles 45112 - Sale of used cars and light motor vehicles

Company staff

People with significant control

Nissan Motor (Gb) Limited

6 April 2016

Address	The Rivers Office Park Denham Way, Maple Cross, Rickmansworth, WD3 9YS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Registry
Registration number	02514418
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Aprite (Gb) Limited confirmation statement filing is 2024-10-24. The last one was filed on 2023-10-10. The deadline for a subsequent statutory accounts filing is 31 March 2024. Latest accounts filing was submitted for the time period up until 31 December 2021.

1 person of significant control is indexed in the Companies House, a solitary company Nissan Motor (Gb) Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Denham Way, Maple Cross, WD3 9YS Rickmansworth.

Company filing

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AA01	Extension of current accouting period to Fri, 30th Jun 2023 filed on: 21st, June 2023 \| accounts	Free Download (1 page)

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AA01	Extension of current accouting period to Fri, 30th Jun 2023 filed on: 21st, June 2023 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 20th, December 2022 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 15th, October 2021 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 26th, April 2021 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 6th, October 2019 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 18th, September 2018 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 17th, July 2017 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 22nd, September 2016 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Sat, 10th Oct 2015 with full list of members filed on: 12th, October 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 16th, September 2015 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Fri, 10th Oct 2014 with full list of members filed on: 10th, October 2014 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 14th, July 2014 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Thu, 10th Oct 2013 with full list of members filed on: 10th, October 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 18th, June 2013 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Wed, 10th Oct 2012 with full list of members filed on: 16th, October 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 28th, September 2012 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Mon, 10th Oct 2011 with full list of members filed on: 28th, October 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 4th, October 2011 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sun, 10th Oct 2010 with full list of members filed on: 11th, October 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 3rd, October 2010 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sat, 10th Oct 2009 with full list of members filed on: 4th, November 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 31st, October 2009 \| accounts	Free Download (19 pages)
363a	Annual return up to Mon, 13th Oct 2008 with shareholders record filed on: 13th, October 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 22nd, April 2008 \| accounts	Free Download (18 pages)
363s	Annual return up to Fri, 19th Oct 2007 with shareholders record filed on: 19th, October 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 19th Oct 2007 with shareholders record filed on: 19th, October 2007 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 21st, April 2007 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 21st, April 2007 \| accounts	Free Download (17 pages)
363s	Annual return up to Wed, 25th Oct 2006 with shareholders record filed on: 25th, October 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 25th Oct 2006 with shareholders record filed on: 25th, October 2006 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 17th, March 2006 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 17th, March 2006 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 25th, October 2005 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 25th, October 2005 \| accounts	Free Download (18 pages)
363s	Annual return up to Mon, 24th Oct 2005 with shareholders record filed on: 24th, October 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 24th Oct 2005 with shareholders record filed on: 24th, October 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 29th Oct 2004 with shareholders record filed on: 29th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 29th Oct 2004 with shareholders record filed on: 29th, October 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 15th, March 2004 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 15th, March 2004 \| accounts	Free Download (17 pages)
363s	Annual return up to Wed, 12th Nov 2003 with shareholders record filed on: 12th, November 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 12th Nov 2003 with shareholders record filed on: 12th, November 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, November 2003 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, November 2003 \| accounts	Free Download (16 pages)
363s	Annual return up to Fri, 8th Nov 2002 with shareholders record filed on: 8th, November 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 8th Nov 2002 with shareholders record filed on: 8th, November 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, November 2002 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, November 2002 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 2nd, November 2001 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 2nd, November 2001 \| accounts	Free Download (14 pages)
363s	Annual return up to Tue, 16th Oct 2001 with shareholders record filed on: 16th, October 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 16th Oct 2001 with shareholders record filed on: 16th, October 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 31st Oct 2000 with shareholders record filed on: 31st, October 2000 \| annual return	Free Download (6 pages)
363(288)	Tue, 31st Oct 2000 Annual return (Registered office changed on 31/10/00) annual return
363s	Annual return up to Tue, 31st Oct 2000 with shareholders record filed on: 31st, October 2000 \| annual return	Free Download (6 pages)
363(288)	Tue, 31st Oct 2000 Annual return (Registered office changed on 31/10/00) annual return
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 30th, October 2000 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 30th, October 2000 \| accounts	Free Download (14 pages)
363a	Annual return up to Fri, 12th Nov 1999 with shareholders record filed on: 12th, November 1999 \| annual return	Free Download (6 pages)
363a	Annual return up to Fri, 12th Nov 1999 with shareholders record filed on: 12th, November 1999 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 13th, May 1999 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 13th, May 1999 \| accounts	Free Download (15 pages)
363a	Annual return up to Wed, 13th Jan 1999 with shareholders record filed on: 13th, January 1999 \| annual return	Free Download (6 pages)
363a	Annual return up to Wed, 13th Jan 1999 with shareholders record filed on: 13th, January 1999 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 2nd Jan 1998 filed on: 3rd, August 1998 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 2nd Jan 1998 filed on: 3rd, August 1998 \| accounts	Free Download (15 pages)
363a	Annual return up to Wed, 12th Nov 1997 with shareholders record filed on: 12th, November 1997 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed filed on: 12th, November 1997 \| annual return
363(353)	Location of register of members address changed filed on: 12th, November 1997 \| annual return	Free Download
363a	Annual return up to Wed, 12th Nov 1997 with shareholders record filed on: 12th, November 1997 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/97 to 31/12/97 filed on: 28th, November 1996 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/97 to 31/12/97 filed on: 28th, November 1996 \| accounts	Free Download (1 page)

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