APRITE (GB) LIMITED

Overview

Company Name	APRITE (GB) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03261643
Jurisdiction	England/Wales
Date of Creation	Oct 10, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of APRITE (GB) LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is APRITE (GB) LIMITED located?

Registered Office Address	The Rivers Office Park Denham Way WD3 9YS Rickmansworth Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of APRITE (GB) LIMITED?

Previous Company Names
Company Name	From	Until
ASTREND LIMITED	Oct 10, 1996	Oct 10, 1996

What are the latest accounts for APRITE (GB) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for APRITE (GB) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2026
Next Confirmation Statement Due	Oct 24, 2026
Next Confirmation Statement Made Up To	Oct 10, 2025
Overdue	No

What are the latest filings for APRITE (GB) LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2025	Full accounts made up to Mar 31, 2025	18 pages	AA

Oct 15, 2025	Confirmation statement made on Oct 10, 2025 with no updates	3 pages	CS01

Oct 03, 2025	Appointment of Mr Jesper Adam Stjernfalt as a director on Oct 01, 2025	2 pages	AP01

Oct 03, 2025	Termination of appointment of Gareth John Main as a director on Oct 01, 2025	1 pages	TM01

Jun 26, 2025	Appointment of Mr Sergio Cuenca Calero as a director on Jun 17, 2025	2 pages	AP01

Jun 26, 2025	Termination of appointment of Mohamed Aref Berber Aly as a director on Jun 16, 2025	1 pages	TM01

Jun 03, 2025	Previous accounting period shortened from Jun 29, 2025 to Mar 31, 2025	1 pages	AA01

May 07, 2025	Appointment of Mr James Edward Taylor as a director on May 01, 2025	2 pages	AP01

May 07, 2025	Termination of appointment of Mayra Gonzalez Velasco as a director on May 01, 2025	1 pages	TM01

Apr 01, 2025	Full accounts made up to Jun 29, 2024	19 pages	AA

Feb 05, 2025	Appointment of Ms Mayra Gonzalez Velasco as a director on Feb 01, 2025	2 pages	AP01

Jan 31, 2025	Termination of appointment of Diana Marcela Torres Gonzalez as a director on Jan 27, 2025	1 pages	TM01

Oct 16, 2024	Confirmation statement made on Oct 10, 2024 with no updates	3 pages	CS01

Sep 26, 2024	Full accounts made up to Jun 29, 2023	25 pages	AA

Jul 10, 2024	Appointment of Mr Bradley Stephen Cook as a secretary on Jul 01, 2024	2 pages	AP03

Jul 10, 2024	Termination of appointment of Ben David Turner as a secretary on Jul 01, 2024	1 pages	TM02

Jun 21, 2024	Previous accounting period shortened from Jun 30, 2023 to Jun 29, 2023	1 pages	AA01

Apr 17, 2024	Appointment of Ms Diana Marcela Torres Gonzalez as a director on Apr 01, 2024	2 pages	AP01

Apr 17, 2024	Appointment of Mr Mohamed Aref Berber Aly as a director on Apr 01, 2024	2 pages	AP01

Apr 12, 2024	Termination of appointment of Andrew John Humberstone as a director on Apr 01, 2024	1 pages	TM01

Apr 12, 2024	Termination of appointment of Victorino Esnaola Torres as a director on Apr 01, 2024	1 pages	TM01

Oct 17, 2023	Confirmation statement made on Oct 10, 2023 with no updates	3 pages	CS01

Jun 21, 2023	Current accounting period extended from Dec 31, 2022 to Jun 30, 2023	1 pages	AA01

Dec 20, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Oct 10, 2022	Confirmation statement made on Oct 10, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of APRITE (GB) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOK, Bradley Stephen The Rivers Office Park Denham Way WD3 9YS Rickmansworth Hertfordshire	Jul 01, 2024		Secretary	The Rivers Office Park Denham Way WD3 9YS Rickmansworth Hertfordshire				324979300001
CUENCA CALERO, Sergio The Rivers Office Park Denham Way WD3 9YS Rickmansworth Hertfordshire	Jun 17, 2025		Director	The Rivers Office Park Denham Way WD3 9YS Rickmansworth Hertfordshire	Spain	Spanish	1974-2	337372570001
STJERNFALT, Jesper Adam The Rivers Office Park Denham Way WD3 9YS Rickmansworth Hertfordshire	Oct 01, 2025		Director	The Rivers Office Park Denham Way WD3 9YS Rickmansworth Hertfordshire	England	Swedish	1979-10	248195010001
TAYLOR, James Edward The Rivers Office Park Denham Way WD3 9YS Rickmansworth Hertfordshire	May 01, 2025		Director	The Rivers Office Park Denham Way WD3 9YS Rickmansworth Hertfordshire	England	British	1977-6	215688060001
DICKEY, Peter 5 Nairdwood Close Prestwood HP16 0QN Great Missenden Buckinghamshire	Nov 15, 1996	Jun 30, 2000	Secretary	5 Nairdwood Close Prestwood HP16 0QN Great Missenden Buckinghamshire		British		72600840002
ROBSON, Paul John The Rivers Office Park Denham Way WD3 9YS Rickmansworth Hertfordshire	Sep 21, 2012	Oct 27, 2014	Secretary	The Rivers Office Park Denham Way WD3 9YS Rickmansworth Hertfordshire				172710860001
TENNANT, Alan David Prospect House Caversfield OX27 8TH Bicester Oxfordshire	Jun 30, 2000	Oct 26, 2009	Secretary	Prospect House Caversfield OX27 8TH Bicester Oxfordshire		British		64081570002
THOMPSON, John Andrew c/o Nissan Motor Manufacturing (Uk) Limited Washington Road SR5 3NS Sunderland Finance Department United Kingdom	Oct 26, 2009	Sep 21, 2012	Secretary	c/o Nissan Motor Manufacturing (Uk) Limited Washington Road SR5 3NS Sunderland Finance Department United Kingdom				146679790001
TIFFIN, Steven Neil The Rivers Office Park Denham Way WD3 9YS Rickmansworth Hertfordshire	Oct 27, 2014	Apr 01, 2022	Secretary	The Rivers Office Park Denham Way WD3 9YS Rickmansworth Hertfordshire				192443550001
TURNER, Ben David The Rivers Office Park Denham Way WD3 9YS Rickmansworth Hertfordshire	Apr 01, 2022	Jul 01, 2024	Secretary	The Rivers Office Park Denham Way WD3 9YS Rickmansworth Hertfordshire				294417890001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Oct 10, 1996	Nov 15, 1996	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
ALY, Mohamed Aref Berber The Rivers Office Park Denham Way WD3 9YS Rickmansworth Hertfordshire	Apr 01, 2024	Jun 16, 2025	Director	The Rivers Office Park Denham Way WD3 9YS Rickmansworth Hertfordshire	United Arab Emirates	Egyptian	1972-7	321982020001
BARR, Bryan David The Rivers Office Park Denham Way WD3 9YS Rickmansworth Hertfordshire	Oct 26, 2009	Apr 01, 2012	Director	The Rivers Office Park Denham Way WD3 9YS Rickmansworth Hertfordshire	France	United States	1963-8	127614140002
BOSLEY, William Oliver 38 Redwood Place HP9 1RP Beaconsfield Buckinghamshire	Mar 01, 2004	Jul 01, 2006	Director	38 Redwood Place HP9 1RP Beaconsfield Buckinghamshire		American	1954-12	96361240001
CAROLIN, Brian Hillside House Lower Road SL9 0NL Gerrards Cross Buckinghamshire	Jul 01, 1998	Mar 01, 2004	Director	Hillside House Lower Road SL9 0NL Gerrards Cross Buckinghamshire		British	1956-7	60147700001
CARTIER, Guillaume Pierre-Marie The Rivers Office Park Denham Way WD3 9YS Rickmansworth Hertfordshire	Sep 22, 2011	Sep 01, 2013	Director	The Rivers Office Park Denham Way WD3 9YS Rickmansworth Hertfordshire	Switzerland	French	1969-2	181233480001
DAVID, Laurent Frank Christian The Rivers Office Park Denham Way WD3 9YS Rickmansworth Hertfordshire	Sep 10, 2018	Apr 26, 2019	Director	The Rivers Office Park Denham Way WD3 9YS Rickmansworth Hertfordshire	France	French	1971-9	237386920001
DELGADO, Roberto Carlos The Rivers Office Park Denham Way WD3 9YS Rickmansworth Hertfordshire	Apr 13, 2016	Sep 10, 2018	Director	The Rivers Office Park Denham Way WD3 9YS Rickmansworth Hertfordshire	Switzerland	Mexican	1975-3	206666440004
DICKEY, Peter 5 Nairdwood Close Prestwood HP16 0QN Great Missenden Buckinghamshire	Nov 15, 1996	Jun 30, 2000	Director	5 Nairdwood Close Prestwood HP16 0QN Great Missenden Buckinghamshire	England	British	1956-7	72600840002
ESNAOLA TORRES, Victorino The Rivers Office Park Denham Way WD3 9YS Rickmansworth Hertfordshire	Apr 26, 2019	Apr 01, 2024	Director	The Rivers Office Park Denham Way WD3 9YS Rickmansworth Hertfordshire	France	Spanish	1973-2	256388780001
FRIGO, Gary Michael 38 Redwood Place HP9 1RP Beaconsfield Buckinghamshire	Jul 01, 2006	Apr 01, 2008	Director	38 Redwood Place HP9 1RP Beaconsfield Buckinghamshire		American	1960-1	114215640001
GONZALEZ VELASCO, Mayra The Rivers Office Park Denham Way WD3 9YS Rickmansworth Hertfordshire	Feb 01, 2025	May 01, 2025	Director	The Rivers Office Park Denham Way WD3 9YS Rickmansworth Hertfordshire	France	Mexican	1977-2	332020470001
HESTERBERG, Earl Julius Raadhuislaan 10 FOREIGN 2242 Cp Wassenaar The Netherlands	Jun 05, 1997	Jun 12, 1998	Director	Raadhuislaan 10 FOREIGN 2242 Cp Wassenaar The Netherlands		American	1953-8	52347880001
HUMBERSTONE, Andrew John The Rivers Office Park Denham Way WD3 9YS Rickmansworth Hertfordshire	Jan 13, 2020	Apr 01, 2024	Director	The Rivers Office Park Denham Way WD3 9YS Rickmansworth Hertfordshire	England	British	1964-10	176985150001
JOHNS, Jett Harmon The Rivers Office Park Denham Way WD3 9YS Rickmansworth Hertfordshire	May 01, 2013	Mar 03, 2016	Director	The Rivers Office Park Denham Way WD3 9YS Rickmansworth Hertfordshire	Switzerland	American	1961-7	175981210001
JOHNSON, Roger William 2 College Cottages OX15 5AT Upper Brailes Oxfordshire England	Apr 07, 1997	Aug 04, 1998	Director	2 College Cottages OX15 5AT Upper Brailes Oxfordshire England		British	1938-7	66564430003
KIEVEN, Hartmut Kustriner Strasse 3 51491 Overath Germany	Jul 01, 1998	Feb 14, 2000	Director	Kustriner Strasse 3 51491 Overath Germany		German	1946-4	59720870001
LOIRE, Bernard Louis Barthelemy The Rivers Office Park Denham Way WD3 9YS Rickmansworth Hertfordshire	Mar 31, 2010	Sep 22, 2011	Director	The Rivers Office Park Denham Way WD3 9YS Rickmansworth Hertfordshire	Switzerland	French	1965-5	147269220002
MAIN, Gareth John The Rivers Office Park Denham Way WD3 9YS Rickmansworth Hertfordshire	Sep 21, 2012	Oct 01, 2025	Director	The Rivers Office Park Denham Way WD3 9YS Rickmansworth Hertfordshire	England	British	1967-1	172711040001
MIHARA, Seiichi 52 Russell Road HA6 2LR Northwood Middlesex	Nov 15, 1996	Jun 26, 1998	Director	52 Russell Road HA6 2LR Northwood Middlesex		British	1947-11	65065240001
PICELLO, Raoul The Rivers Office Park Denham Way WD3 9YS Rickmansworth Hertfordshire	Sep 04, 2013	Oct 10, 2016	Director	The Rivers Office Park Denham Way WD3 9YS Rickmansworth Hertfordshire	Spain	Italian	1963-9	181069980001
SAGGERS, Michael Terry 7 Globe Court Bengeo Street Bengeo SG14 3HA Hertford Hertfordshire	Oct 10, 1996	Nov 15, 1996	Director	7 Globe Court Bengeo Street Bengeo SG14 3HA Hertford Hertfordshire		British	1942-12	33600740001
SAILLARD, Philippe Camille Joseph The Rivers Office Park Denham Way WD3 9YS Rickmansworth Hertfordshire	Oct 10, 2016	Jun 16, 2017	Director	The Rivers Office Park Denham Way WD3 9YS Rickmansworth Hertfordshire	Switzerland	French	1966-1	215973150002
SIVAGNANAM, Kalyana Sundaram The Rivers Office Park Denham Way WD3 9YS Rickmansworth Hertfordshire	Apr 26, 2019	Jan 10, 2020	Director	The Rivers Office Park Denham Way WD3 9YS Rickmansworth Hertfordshire	England	British	1964-5	257917050002
SMITH, Alexander James Campbell The Rivers Office Park Denham Way WD3 9YS Rickmansworth Hertfordshire	Oct 10, 2016	Dec 21, 2018	Director	The Rivers Office Park Denham Way WD3 9YS Rickmansworth Hertfordshire	United Kingdom	British	1974-9	216116450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of APRITE (GB) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nissan Motor (Gb) Limited

Apr 06, 2016

Denham Way

Maple Cross

WD3 9YS Rickmansworth

The Rivers Office Park

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Registry
Registration Number	02514418

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0