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APRADA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aprada Limited. The company was founded 12 years ago and was given the registration number 07720954. The firm's registered office is in SLOUGH. You can find them at 14 Progress Business Centre, Whittle Parkway, Slough, Berkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:APRADA LIMITED
Company Number:07720954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2011
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:14 Progress Business Centre, Whittle Parkway, Slough, Berkshire, England, SL1 6DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Park Court, Pyrford Road, West Byfleet, KT14 6SD

Director28 July 2011Active
5 Park Court, Pyrford Road, West Byfleet, KT14 6SD

Director20 May 2014Active
Portland House, Bressenden Place, London, SW1E 5RS

Secretary01 January 2014Active

People with Significant Control

Mr Gabriel Ponte
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:Italian
Address:5 Park Court, Pyrford Road, West Byfleet, KT14 6SD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Muge Ponte
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:Italian
Address:5 Park Court, Pyrford Road, West Byfleet, KT14 6SD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-02Address

Change registered office address company with date old address new address.

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2023-09-02Insolvency

Liquidation voluntary appointment of liquidator.

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2023-09-02Resolution

Resolution.

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2023-09-02Insolvency

Liquidation voluntary declaration of solvency.

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2023-08-06Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type micro entity.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-05-10Accounts

Accounts with accounts type micro entity.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Accounts with accounts type micro entity.

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2020-08-20Confirmation statement

Confirmation statement with updates.

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2020-04-22Address

Change registered office address company with date old address new address.

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2020-04-22Accounts

Accounts with accounts type micro entity.

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2019-11-24Officers

Termination secretary company with name termination date.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type micro entity.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2017-08-06Confirmation statement

Confirmation statement with no updates.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-02-17Accounts

Accounts with accounts type total exemption small.

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2015-08-06Annual return

Annual return company with made up date full list shareholders.

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2015-08-06Officers

Change person director company with change date.

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2015-02-26Accounts

Accounts with accounts type total exemption small.

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