Aprile Uk Limited in Moulsham Street CHELMSFORD

Aprile Uk Limited CHELMSFORD

Founded in 2004, Aprile Uk, classified under reg no. 05180514 is an active company. Currently registered at 23/27 Nelson House CM2 0XQ, Chelmsford the company has been in the business for twenty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Ajandan A., Luca C.. Of them, Luca C. has been with the company the longest, being appointed on 12 June 2017 and Ajandan A. has been with the company for the least time - from 15 April 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Aprile Uk Limited Address / Contact

Office Address	23/27 Nelson House
Office Address2	Moulsham Street
Town	Chelmsford
Post code	CM2 0XQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05180514
Date of Incorporation	Thu, 15th Jul 2004
Industry	Sea and coastal freight water transport
Industry	Freight transport by road
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Ajandan A.

Position: Director

Appointed: 15 April 2019

Luca C.

Position: Director

Appointed: 12 June 2017

Giorgio P.

Position: Director

Appointed: 07 September 2017

Resigned: 04 December 2023

Martin N.

Position: Secretary

Appointed: 12 June 2009

Resigned: 17 July 2017

Luigi V.

Position: Director

Appointed: 03 April 2006

Resigned: 12 June 2017

Marzio N.

Position: Director

Appointed: 03 April 2006

Resigned: 07 September 2017

Pietro T.

Position: Director

Appointed: 03 April 2006

Resigned: 15 April 2019

Martin N.

Position: Director

Appointed: 03 April 2006

Resigned: 17 July 2017

Mark S.

Position: Director

Appointed: 30 July 2004

Resigned: 17 July 2017

Michael C.

Position: Secretary

Appointed: 21 July 2004

Resigned: 12 June 2009

Diego T.

Position: Director

Appointed: 21 July 2004

Resigned: 03 April 2006

Camco Solutions Limited

Position: Corporate Secretary

Appointed: 15 July 2004

Resigned: 21 July 2004

Initial Direct Limited

Position: Corporate Director

Appointed: 15 July 2004

Resigned: 21 July 2004

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Paolo N. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Aprile Spa that entered 161 49 Genova, Italy as the address. This PSC has a legal form of "an italian spa company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Paolo N.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Aprile Spa

Side Legale Amministrativa Via Di Francia 28, 161 49 Genova, Italy

Legal authority	Italian Law
Legal form	Italian Spa Company
Country registered	Italy
Place registered	Italy
Registration number	400940
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Cash Bank On Hand	594 644	100 668	171 840	260 804	236 124	280 475
Current Assets	2 531 521	1 093 438	1 064 999	1 420 756	1 300 332	1 284 785
Debtors	1 936 877	992 770	893 159	1 159 952	1 064 208	1 004 310
Other Debtors	14 249	9 245	32 820	9 245	9 245	9 245
Property Plant Equipment	15 184	13 242	10 336	10 763	15 020	20 259
Net Assets Liabilities				-217 324	-218 006	-17 839

Other
Accrued Liabilities Deferred Income	36 226	24 063	19 972	23 675	47 460	112 092
Accumulated Depreciation Impairment Property Plant Equipment	42 806	42 342	46 977	52 934	29 044	36 020
Average Number Employees During Period	17	14	10	13	12	14
Creditors	2 295 278	1 147 311	1 262 669	1 654 285	50 000	34 840
Disposals Decrease In Depreciation Impairment Property Plant Equipment		4 482			30 251
Disposals Property Plant Equipment		5 010			30 251
Fixed Assets	20 626	18 684	15 778	16 205	20 462	25 701
Increase From Depreciation Charge For Year Property Plant Equipment		4 018	4 635	5 957	6 361	6 976
Investments Fixed Assets	5 442	5 442	5 442	5 442	5 442	5 442
Investments In Group Undertakings	5 442	5 442	5 442	5 442	5 442	5 442
Net Current Assets Liabilities	236 243	-53 873	-197 670	-233 529	-184 958	-5 374
Number Shares Issued Fully Paid		35 000	35 000	35 000	35 000	35 000
Other Taxation Social Security Payable	17 893	9 311	18 422	9 428	8 267	12 384
Par Value Share		1	1	1	1	1
Prepayments Accrued Income	37 251	83 852	68 486	69 415	91 945	129 861
Property Plant Equipment Gross Cost	57 990	55 584	57 313	63 697	44 064	56 279
Total Additions Including From Business Combinations Property Plant Equipment		2 604	1 729	6 384	10 618	12 215
Total Assets Less Current Liabilities	256 869	-35 189	-181 892	-217 324	-164 496	20 327
Trade Creditors Trade Payables	1 753 803	901 647	927 802	690 740	1 030 279	948 369
Trade Debtors Trade Receivables	1 776 846	753 270	662 096	996 146	935 715	792 699
Bank Borrowings Overdrafts					50 000	9 646
Provisions For Liabilities Balance Sheet Subtotal					3 510	3 326
Recoverable Value-added Tax				19 295		22 962

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 15th, September 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 15th, September 2023	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 20th, June 2022	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 7th, June 2021	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 30th, July 2020	accounts	Free Download (10 pages)
TM01	15th April 2019 - the day director's appointment was terminated filed on: 10th, July 2019	officers	Free Download (1 page)
AP01	New director was appointed on 15th April 2019 filed on: 8th, July 2019	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 27th, June 2019	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 6th, September 2018	accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 6th, July 2018	resolution	Free Download (19 pages)
AP01	New director was appointed on 7th September 2017 filed on: 7th, November 2017	officers	Free Download (2 pages)
TM01	7th September 2017 - the day director's appointment was terminated filed on: 6th, November 2017	officers	Free Download (1 page)
TM01	7th September 2017 - the day director's appointment was terminated filed on: 6th, November 2017	officers	Free Download (1 page)
TM01	17th July 2017 - the day director's appointment was terminated filed on: 19th, July 2017	officers	Free Download (1 page)
TM01	17th July 2017 - the day director's appointment was terminated filed on: 19th, July 2017	officers	Free Download (1 page)
TM02	17th July 2017 - the day secretary's appointment was terminated filed on: 19th, July 2017	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 11th, July 2017	accounts	Free Download (18 pages)
AP01	New director was appointed on 12th June 2017 filed on: 15th, June 2017	officers	Free Download (2 pages)
TM01	12th June 2017 - the day director's appointment was terminated filed on: 15th, June 2017	officers	Free Download (1 page)
AD01	Address change date: 18th July 2016. New Address: 23/27 Nelson House Moulsham Street Chelmsford Essex CM2 0XQ. Previous address: Nelson House 23/27 Moulsham Street Chelmsford Essex CM2 0XQ filed on: 18th, July 2016	address	Free Download (1 page)
AA	Medium company accounts made up to 31st December 2015 filed on: 27th, April 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 15th July 2015 with full list of members filed on: 22nd, July 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 22nd July 2015: 35000.00 GBP	capital
AA	Medium company accounts made up to 31st December 2014 filed on: 5th, June 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 15th July 2014 with full list of members filed on: 4th, August 2014	annual return	Free Download (8 pages)
AD01	Address change date: 4th August 2014. New Address: Nelson House 23/27 Moulsham Street Chelmsford Essex CM2 0XQ. Previous address: Jonen House High Road Thornwood Common Epping Essex CM16 6LP United Kingdom filed on: 4th, August 2014	address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2013 filed on: 4th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 15th July 2013 with full list of members filed on: 22nd, July 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 22nd July 2013: 35,000 GBP	capital
AA	Small-sized company accounts made up to 31st December 2012 filed on: 27th, June 2013	accounts	Free Download (5 pages)
AD01	Registered office address changed from Jonen Huose High Road Thornwood Common Epping Essex CM16 6LP on 17th July 2012 filed on: 17th, July 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 15th July 2012 with full list of members filed on: 17th, July 2012	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2011 filed on: 18th, June 2012	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 15th July 2011 with full list of members filed on: 19th, July 2011	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 17th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 15th July 2010 with full list of members filed on: 13th, August 2010	annual return	Free Download (8 pages)
CH01	On 10th July 2010 director's details were changed filed on: 12th, August 2010	officers	Free Download (2 pages)
CH01	On 10th July 2010 director's details were changed filed on: 12th, August 2010	officers	Free Download (2 pages)
CH01	On 10th July 2010 director's details were changed filed on: 12th, August 2010	officers	Free Download (2 pages)
CH01	On 10th July 2010 director's details were changed filed on: 12th, August 2010	officers	Free Download (2 pages)
CH01	On 10th July 2010 director's details were changed filed on: 12th, August 2010	officers	Free Download (2 pages)
363a	Annual return up to 7th August 2009 with shareholders record filed on: 7th, August 2009	annual return	Free Download (4 pages)
288b	On 30th June 2009 Appointment terminated secretary filed on: 30th, June 2009	officers	Free Download (1 page)
288a	On 30th June 2009 Secretary appointed filed on: 30th, June 2009	officers	Free Download (2 pages)
287	Registered office changed on 30/06/2009 from c/o cox & company suite b basilica house 334 southend road wickford essex SS11 8QS filed on: 30th, June 2009	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 30th, June 2009	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 2nd, November 2008	accounts	Free Download (8 pages)
363s	Annual return up to 24th July 2008 with shareholders record filed on: 24th, July 2008	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 6th, September 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 6th, September 2007	accounts	Free Download (8 pages)
363s	Annual return up to 22nd August 2007 with shareholders record filed on: 22nd, August 2007	annual return	Free Download (8 pages)
363s	Annual return up to 22nd August 2007 with shareholders record filed on: 22nd, August 2007	annual return	Free Download (8 pages)
363s	Annual return up to 9th August 2006 with shareholders record filed on: 9th, August 2006	annual return	Free Download (8 pages)
363s	Annual return up to 9th August 2006 with shareholders record filed on: 9th, August 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 19th, May 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 19th, May 2006	accounts	Free Download (9 pages)
288a	On 12th April 2006 New director appointed filed on: 12th, April 2006	officers	Free Download (1 page)
288a	On 12th April 2006 New director appointed filed on: 12th, April 2006	officers	Free Download (1 page)
288a	On 12th April 2006 New director appointed filed on: 12th, April 2006	officers	Free Download (1 page)
288a	On 12th April 2006 New director appointed filed on: 12th, April 2006	officers	Free Download (1 page)
288a	On 12th April 2006 New director appointed filed on: 12th, April 2006	officers	Free Download (1 page)
288a	On 12th April 2006 New director appointed filed on: 12th, April 2006	officers	Free Download (1 page)
288a	On 12th April 2006 New director appointed filed on: 12th, April 2006	officers	Free Download (1 page)
288a	On 12th April 2006 New director appointed filed on: 12th, April 2006	officers	Free Download (1 page)
288b	On 11th April 2006 Director resigned filed on: 11th, April 2006	officers	Free Download (1 page)
288b	On 11th April 2006 Director resigned filed on: 11th, April 2006	officers	Free Download (1 page)
363s	Annual return up to 5th September 2005 with shareholders record filed on: 5th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to 5th September 2005 with shareholders record filed on: 5th, September 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 34999 shares from 25th August 2004 to 16th September 2004. Value of each share 1 £, total number of shares: 35000. filed on: 15th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 34999 shares from 25th August 2004 to 16th September 2004. Value of each share 1 £, total number of shares: 35000. filed on: 15th, March 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 8th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 8th, March 2005	accounts	Free Download (1 page)
288a	On 16th August 2004 New director appointed filed on: 16th, August 2004	officers	Free Download (2 pages)
288a	On 16th August 2004 New director appointed filed on: 16th, August 2004	officers	Free Download (2 pages)
288a	On 5th August 2004 New director appointed filed on: 5th, August 2004	officers	Free Download (2 pages)
288a	On 5th August 2004 New director appointed filed on: 5th, August 2004	officers	Free Download (2 pages)
287	Registered office changed on 28/07/04 from: 21 heron gardens rayleigh essex SS6 9TU filed on: 28th, July 2004	address	Free Download (1 page)
287	Registered office changed on 28/07/04 from: 21 heron gardens rayleigh essex SS6 9TU filed on: 28th, July 2004	address	Free Download (1 page)
288a	On 28th July 2004 New secretary appointed filed on: 28th, July 2004	officers	Free Download (2 pages)
288a	On 28th July 2004 New secretary appointed filed on: 28th, July 2004	officers	Free Download (2 pages)
287	Registered office changed on 27/07/04 from: unit 18 greenwich centre business park greenwich london SE10 9QF filed on: 27th, July 2004	address	Free Download (1 page)
287	Registered office changed on 27/07/04 from: unit 18 greenwich centre business park greenwich london SE10 9QF filed on: 27th, July 2004	address	Free Download (1 page)
288b	On 27th July 2004 Secretary resigned filed on: 27th, July 2004	officers	Free Download (1 page)
288b	On 27th July 2004 Director resigned filed on: 27th, July 2004	officers	Free Download (1 page)
288b	On 27th July 2004 Secretary resigned filed on: 27th, July 2004	officers	Free Download (1 page)
288b	On 27th July 2004 Director resigned filed on: 27th, July 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, July 2004	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 15th, July 2004	incorporation	Free Download (17 pages)

Aprile Uk Limited CHELMSFORD

Aprile Uk Limited Address / Contact

Company Information / Profile

Company staff

Ajandan A.

Luca C.

Giorgio P.

Martin N.

Luigi V.

Marzio N.

Pietro T.

Martin N.

Mark S.

Michael C.

Diego T.

Camco Solutions Limited

Initial Direct Limited

People with significant control

Annual reports financial information

Company filings

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