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APRIL INTERNATIONAL UK LIMITED

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

This company is commonly known as April International Uk Limited. The company was founded 14 years ago and was given the registration number 07261287. The firm's registered office is in LONDON. You can find them at Minster House, 42 Mincing Lane, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:APRIL INTERNATIONAL UK LIMITED
Company Number:07261287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance
  • 65202 - Non-life reinsurance

Office Address & Contact

Registered Address:Minster House, 42 Mincing Lane, London, EC3R 7AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Walsingham House, 35 Seething Lane, London, England, EC3N 4AH

Secretary14 June 2018Active
Minster, House, 42 Mincing Lane, London, EC3R 7AE

Director14 June 2018Active
Minster, House, 42 Mincing Lane, London, EC3R 7AE

Director14 June 2018Active
Walsingham House, 35 Seething Lane, London, England, EC3N 4AH

Director02 January 2019Active
Minster, House, 42 Mincing Lane, London, United Kingdom, EC3R 7AE

Secretary16 April 2012Active
Dukes House, 32-38 Dukes Place, London, EC3A 7LP

Secretary21 May 2010Active
Minster, House, 42 Mincing Lane, London, United Kingdom, EC3R 7AE

Secretary18 November 2013Active
Minster, House, 42 Mincing Lane, London, United Kingdom, EC3R 7AE

Director16 April 2012Active
Minster, House, 42 Mincing Lane, London, EC3R 7AE

Director09 January 2015Active
Minster, House, 42 Mincing Lane, London, United Kingdom, EC3R 7AE

Director18 November 2013Active
Minster, House, 42 Mincing Lane, London, United Kingdom, EC3R 7AE

Director16 April 2012Active
Minster House, Mincing Lane, London, England, EC3R 7AE

Director07 October 2014Active
Dukes House, 32-38 Dukes Place, London, EC3A 7LP

Director28 May 2010Active
Dukes House, 32-38 Dukes Place, London, EC3A 7LP

Director28 May 2010Active
Minster, House, 42 Mincing Lane, London, United Kingdom, EC3R 7AE

Director28 May 2010Active
Minster, House, 42 Mincing Lane, London, United Kingdom, EC3R 7AE

Director18 November 2013Active
Dukes House, 32-38 Dukes Place, London, EC3A 7LP

Director21 May 2010Active
Minster, House, 42 Mincing Lane, London, United Kingdom, EC3R 7AE

Director18 November 2013Active
Dukes House, 32-38 Dukes Place, London, EC3A 7LP

Director28 May 2010Active
Dukes House, 32-38 Dukes Place, London, EC3A 7LP

Director16 April 2012Active

People with Significant Control

April Medibroker Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:April House, Almondsbury Business Centre, Woodlands, Bristol, England, BS32 4QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Accounts

Accounts with accounts type full.

Download
2023-06-07Address

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

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-05-23Address

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

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2022-12-21Accounts

Accounts with accounts type full.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-01-07Accounts

Accounts with accounts type full.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-02-02Accounts

Accounts with accounts type full.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2019-11-27Officers

Change person director company with change date.

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2019-11-27Officers

Change person director company with change date.

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2019-11-27Officers

Change person secretary company with change date.

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2019-11-27Officers

Change person director company with change date.

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2019-11-27Officers

Change person director company with change date.

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2019-11-11Officers

Termination director company with name termination date.

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2019-08-14Accounts

Accounts with accounts type full.

Download
2019-06-06Confirmation statement

Confirmation statement with no updates.

Download
2019-01-21Officers

Appoint person director company with name date.

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2019-01-08Officers

Appoint person director company with name date.

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2018-10-04Accounts

Accounts with accounts type full.

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2018-07-02Officers

Termination director company with name termination date.

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2018-06-29Officers

Appoint person director company with name date.

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2018-06-29Officers

Appoint person secretary company with name date.

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2018-06-29Officers

Termination director company with name termination date.

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