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APRENDA LTD

APRENDA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAPRENDA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07854654
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of APRENDA LTD?

    • Electrical installation (43210) / Construction
    • Other construction installation (43290) / Construction

    Where is APRENDA LTD located?

    Registered Office Address
    Nottingham Road
    Loughborough
    LE11 1EX Leicestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APRENDA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for APRENDA LTD?

    Last Confirmation Statement Made Up ToNov 21, 2025
    Next Confirmation Statement DueDec 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2024
    OverdueNo

    What are the latest filings for APRENDA LTD?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 078546540003 in full

    		1 pagesMR04

    Statement of capital on Jan 27, 2025

    • Capital: GBP 2
    		3 pagesSH19
    Annotations
    DateAnnotation
    Jan 27, 2025Clarification This is a second filing of an SH19 that was originally registered on 16/01/2025

    Statement of capital on Jan 16, 2025

    • Capital: GBP 5,606,811
    		4 pagesSH19
    Annotations
    DateAnnotation
    Jan 27, 2025Clarification A second filed SH19 was registered on 27/01/2025

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		2 pagesCAP-SS

    legacy

    		2 pagesSH20

    Statement of capital following an allotment of shares on Dec 18, 2024

    • Capital: GBP 5,606,813
    		3 pagesSH01

    Cessation of Brush Power Distribution Limited as a person with significant control on Nov 28, 2024

    		1 pagesPSC07

    Notification of Brush Group Limited as a person with significant control on Nov 28, 2024

    		2 pagesPSC02

    Confirmation statement made on Nov 21, 2024 with updates

    		3 pagesCS01

    Termination of appointment of Kathryn Davies as a director on Oct 18, 2024

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		13 pagesAA

    legacy

    		71 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		2 pagesGUARANTEE2

    Confirmation statement made on Nov 21, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Christian Bernard Lordereau as a director on Nov 10, 2023

    		1 pagesTM01

    Appointment of Miss Kathryn Davies as a director on Oct 03, 2023

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2022

    		16 pagesAA

    Registered office address changed from Nottingham Road Nottingham Road Loughborough LE11 1EX England to Nottingham Road Loughborough Leicestershire LE11 1EX on May 24, 2023

    		1 pagesAD01

    Appointment of Miss Stephanie Woodmass as a director on Apr 05, 2023

    		2 pagesAP01

    Memorandum and Articles of Association

    		30 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Termination of appointment of Christopher David Abbott as a director on Mar 02, 2023

    		1 pagesTM01

    Registration of charge 078546540003, created on Mar 03, 2023

    		63 pagesMR01
    View All Filings

    Who are the officers of APRENDA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEWITSON, Benjamin Peter Thexton
    Loughborough
    LE11 1EX Leicestershire
    Nottingham Road
    England
    		Secretary
    Loughborough
    LE11 1EX Leicestershire
    Nottingham Road
    England
    		284678260001
    HENNECKE, Lars Karel
    Loughborough
    LE11 1EX Leicestershire
    Nottingham Road
    England
    		Director
    Loughborough
    LE11 1EX Leicestershire
    Nottingham Road
    England
    		EnglandGermanDirector273177950001
    HEWITSON, Benjamin Peter Thexton
    Loughborough
    LE11 1EX Leicestershire
    Nottingham Road
    England
    		Director
    Loughborough
    LE11 1EX Leicestershire
    Nottingham Road
    England
    		United KingdomBritishDirector214973510001
    PITRAT, Nicolas Robert Louis
    Loughborough
    LE11 1EX Leicestershire
    Nottingham Road
    England
    		Director
    Loughborough
    LE11 1EX Leicestershire
    Nottingham Road
    England
    		EnglandBritish,FrenchDirector284563830001
    WOODMASS, Stephanie, Ms.
    Loughborough
    LE11 1EX Leicestershire
    Nottingham Road
    England
    		Director
    Loughborough
    LE11 1EX Leicestershire
    Nottingham Road
    England
    		United KingdomBritishDirector307761210001
    ABBOTT, Christopher David
    Nottingham Road
    LE11 1EX Loughborough
    Nottingham Road
    England
    		Director
    Nottingham Road
    LE11 1EX Loughborough
    Nottingham Road
    England
    		EnglandBritishDirector284593720002
    DAVIES, Kathryn
    Loughborough
    LE11 1EX Leicestershire
    Nottingham Road
    England
    		Director
    Loughborough
    LE11 1EX Leicestershire
    Nottingham Road
    England
    		EnglandBritishDirector314599480001
    LORDEREAU, Christian Bernard
    Loughborough
    LE11 1EX Leicestershire
    Nottingham Road
    England
    		Director
    Loughborough
    LE11 1EX Leicestershire
    Nottingham Road
    England
    		United KingdomFrench,BritishDirector284575870001
    REID, Carly Marie
    Excelsior Road
    LE65 1BU Ashby-De-La-Zouch
    Power House
    England
    		Director
    Excelsior Road
    LE65 1BU Ashby-De-La-Zouch
    Power House
    England
    		United KingdomBritishDirector277847020001
    REID, Steven Mark
    Excelsior Road
    LE65 1BU Ashby-De-La-Zouch
    Power House
    England
    		Director
    Excelsior Road
    LE65 1BU Ashby-De-La-Zouch
    Power House
    England
    		United KingdomAustralianDirector277847010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APRENDA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Loughborough
    LE11 1EX Leicestershire
    Nottingham Road
    England
    		Nov 28, 2024
    Loughborough
    LE11 1EX Leicestershire
    Nottingham Road
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number14235315
    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.
    Nottingham Road
    LE11 1EX Loughborough
    Brush Group
    Leicestershire
    United Kingdom
    		Oct 07, 2022
    Nottingham Road
    LE11 1EX Loughborough
    Brush Group
    Leicestershire
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14236370
    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.
    Brush Electrical Machines Limited
    Excelsior Road
    LE65 1BU Ashby-De-La-Zouch
    Power House
    England
    		Jun 21, 2021
    Excelsior Road
    LE65 1BU Ashby-De-La-Zouch
    Power House
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredUk Companies House
    Registration Number0111849
    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.
    Mr Steven Reid
    Colmworth Business Park
    Eaton Socon
    PE19 8ER St. Neots
    Ground Floor, Unit 7
    England
    		Apr 30, 2016
    Colmworth Business Park
    Eaton Socon
    PE19 8ER St. Neots
    Ground Floor, Unit 7
    England
    		Yes
    Nationality: Australian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Carly Reid
    Colmworth Business Park
    Eaton Socon
    PE19 8ER St. Neots
    Ground Floor, Unit 7
    England
    		Apr 30, 2016
    Colmworth Business Park
    Eaton Socon
    PE19 8ER St. Neots
    Ground Floor, Unit 7
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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