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APRAMO UK LIMITED

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

This company is commonly known as Apramo Uk Limited. The company was founded 6 years ago and was given the registration number 10836988. The firm's registered office is in REDDITCH. You can find them at Unit 16 The Business Centre, Edward Street, Redditch, Worcestershire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:APRAMO UK LIMITED
Company Number:10836988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2017
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 16 The Business Centre, Edward Street, Redditch, Worcestershire, England, B97 6HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studio 202 2nd Flr Chocolate Factory, Clarendon Road, London, England, N22 6XJ

Secretary25 June 2018Active
Studio 202 2nd Flr Chocolate Factory, Clarendon Road, London, England, N22 6XJ

Director14 March 2019Active
Studio 202 2nd Flr Chocolate Factory, Clarendon Road, London, England, N22 6XJ

Director25 June 2018Active
Studio 202 2nd Flr Chocolate Factory, Clarendon Road, London, England, N22 6XJ

Director07 January 2022Active
45, Four Oaks Road, Sutton Coldfield, United Kingdom, B74 2XU

Secretary27 June 2017Active
45, Four Oaks Road, Sutton Coldfield, United Kingdom, B74 2XU

Director27 June 2017Active

People with Significant Control

Mr Huang Qunsheng
Notified on:24 June 2019
Status:Active
Date of birth:April 1971
Nationality:Chinese
Country of residence:England
Address:Studio 202 2nd Flr Chocolate Factory, Clarendon Road, London, England, N22 6XJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Transtek Trading Limited
Notified on:24 April 2018
Status:Active
Country of residence:Hong Kong
Address:Room D, 10/F, Tower A, Kowloon Bay, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Nick Bennett
Notified on:27 June 2017
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:United Kingdom
Address:45, Four Oaks Road, Sutton Coldfield, United Kingdom, B74 2XU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-18Accounts

Change account reference date company previous extended.

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2023-07-07Confirmation statement

Confirmation statement with updates.

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2023-06-30Accounts

Accounts with accounts type unaudited abridged.

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2023-02-12Address

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

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2022-01-17Officers

Appoint person director company with name date.

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2021-07-22Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-04-09Address

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

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2019-11-07Persons with significant control

Withdrawal of a person with significant control statement.

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2019-11-07Address

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

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-07-03Persons with significant control

Notification of a person with significant control.

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2019-07-03Persons with significant control

Notification of a person with significant control statement.

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2019-07-03Persons with significant control

Cessation of a person with significant control.

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2019-03-14Accounts

Accounts with accounts type micro entity.

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2019-03-14Officers

Appoint person director company with name date.

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2018-07-21Confirmation statement

Confirmation statement with updates.

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2018-06-29Officers

Termination director company with name termination date.

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2018-06-29Officers

Termination secretary company with name termination date.

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2018-06-29Persons with significant control

Notification of a person with significant control.

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2018-06-29Persons with significant control

Cessation of a person with significant control.

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