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APRILGRANGE LIMITED

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

This company is commonly known as Aprilgrange Limited. The company was founded 21 years ago and was given the registration number 04724906. The firm's registered office is in LONDON. You can find them at One Creechurch Place, Creechurch Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:APRILGRANGE LIMITED
Company Number:04724906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF

Secretary21 September 2023Active
One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF

Director30 September 2022Active
One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF

Director06 March 2023Active
One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF

Secretary07 September 2012Active
One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF

Secretary30 September 2022Active
Hewlands Cottage, London Road Great Horkesley, Colchester, CO6 4BS

Secretary16 June 2003Active
Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AG

Secretary17 March 2005Active
11 Norham Court, Park Farm, Peterborough, PE2 8UX

Secretary17 March 2005Active
19 Harts Grove, Woodford Green, IG8 0BN

Secretary09 March 2006Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary07 April 2003Active
One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF

Director07 September 2012Active
13, Armiger Way, Witham, CM8 2UY

Director16 June 2003Active
Exchequer Court, 33 St Mary Axe, London, EC3A 8AG

Director21 November 2011Active
One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF

Director16 June 2003Active
Exchequer Court 33, St. Mary Axe, London, EC3A 8AG

Director16 June 2003Active
Lloyts Croft, Lock Lane, Partridge Green, RH13 8EF

Director16 June 2003Active
East Worlington House, East Worlington, Crediton, EX17 4TS

Director06 October 2009Active
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX

Nominee Director07 April 2003Active
10 Upper Bank Street, London, E14 5JJ

Director07 April 2003Active
1320 Strawberry Hill Road, Afton, United States Of America,

Director16 June 2003Active

People with Significant Control

The Travelers Companies, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:385, Washington Street, St. Paul, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-10-13Officers

Appoint person secretary company with name date.

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2023-10-13Officers

Termination secretary company with name termination date.

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2023-10-03Accounts

Accounts with accounts type full.

Download
2023-04-20Confirmation statement

Confirmation statement with no updates.

Download
2023-03-06Officers

Appoint person director company with name date.

Download
2023-01-09Officers

Termination director company with name termination date.

Download
2022-10-20Accounts

Accounts with accounts type full.

Download
2022-10-13Officers

Appoint person director company with name date.

Download
2022-10-13Officers

Appoint person secretary company with name date.

Download
2022-10-13Officers

Termination director company with name termination date.

Download
2022-10-13Officers

Termination secretary company with name termination date.

Download
2022-04-20Confirmation statement

Confirmation statement with updates.

Download
2021-10-05Accounts

Accounts with accounts type full.

Download
2021-06-18Capital

Capital allotment shares.

Download
2021-06-02Capital

Capital allotment shares.

Download
2021-04-20Confirmation statement

Confirmation statement with updates.

Download
2020-12-10Accounts

Accounts with accounts type full.

Download
2020-10-06Capital

Capital allotment shares.

Download
2020-06-19Capital

Capital allotment shares.

Download
2020-04-07Confirmation statement

Confirmation statement with updates.

Download
2020-03-31Address

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

Download
2019-10-05Accounts

Accounts with accounts type full.

Download
2019-09-30Capital

Capital allotment shares.

Download
2019-09-13Resolution

Resolution.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

Download

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