APRENDA LTD
Overview
| Company Name | APRENDA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07854654 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for APRENDA LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for APRENDA LTD?
| Last Confirmation Statement Made Up To | Nov 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2025 |
| Overdue | No |
What are the latest filings for APRENDA LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Nicolas Robert Louis Pitrat as a director on Dec 04, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephanie Woodmass as a director on Dec 04, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Alexander Hiley as a director on Dec 04, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Elaine Kathryn Ames as a director on Dec 04, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 21, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Lars Karel Hennecke as a director on Nov 18, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 078546540004, created on Oct 28, 2025 | 17 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
legacy | 85 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Richard French as a secretary on Sep 12, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Mr Richard Anthony Lister French as a director on Sep 12, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Benjamin Peter Thexton Hewitson as a director on Sep 12, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Benjamin Peter Thexton Hewitson as a secretary on Sep 12, 2025 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 078546540003 in full | 1 pages | MR04 | ||||||||||
Statement of capital on Jan 27, 2025
| 3 pages | SH19 | ||||||||||
| ||||||||||||
Statement of capital on Jan 16, 2025
| 4 pages | SH19 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital following an allotment of shares on Dec 18, 2024
| 3 pages | SH01 | ||||||||||
Cessation of Brush Power Distribution Limited as a person with significant control on Nov 28, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Brush Group Limited as a person with significant control on Nov 28, 2024 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Nov 21, 2024 with updates | 3 pages | CS01 | ||||||||||
Who are the officers of APRENDA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRENCH, Richard | Secretary | Loughborough LE11 1EX Leicestershire Nottingham Road England | 340189620001 | |||||||
| AMES, Elaine Kathryn | Director | Loughborough LE11 1EX Leicestershire Nottingham Road England | England | British | 341085900001 | |||||
| FRENCH, Richard Anthony Lister | Director | Loughborough LE11 1EX Leicestershire Nottingham Road England | England | British | 322614190001 | |||||
| HILEY, Richard Alexander | Director | Loughborough LE11 1EX Leicestershire Nottingham Road England | England | British | 343465300001 | |||||
| HEWITSON, Benjamin Peter Thexton | Secretary | Loughborough LE11 1EX Leicestershire Nottingham Road England | 284678260001 | |||||||
| ABBOTT, Christopher David | Director | Nottingham Road LE11 1EX Loughborough Nottingham Road England | England | British | 284593720002 | |||||
| DAVIES, Kathryn | Director | Loughborough LE11 1EX Leicestershire Nottingham Road England | England | British | 314599480001 | |||||
| HENNECKE, Lars Karel | Director | Loughborough LE11 1EX Leicestershire Nottingham Road England | England | German | 273177950001 | |||||
| HEWITSON, Benjamin Peter Thexton | Director | Loughborough LE11 1EX Leicestershire Nottingham Road England | United Kingdom | British | 214973510001 | |||||
| LORDEREAU, Christian Bernard | Director | Loughborough LE11 1EX Leicestershire Nottingham Road England | United Kingdom | French,British | 284575870001 | |||||
| PITRAT, Nicolas Robert Louis | Director | Loughborough LE11 1EX Leicestershire Nottingham Road England | England | British,French | 284563830001 | |||||
| REID, Carly Marie | Director | Excelsior Road LE65 1BU Ashby-De-La-Zouch Power House England | United Kingdom | British | 277847020001 | |||||
| REID, Steven Mark | Director | Excelsior Road LE65 1BU Ashby-De-La-Zouch Power House England | United Kingdom | Australian | 277847010001 | |||||
| WOODMASS, Stephanie | Director | Loughborough LE11 1EX Leicestershire Nottingham Road England | England | British | 307761210001 |
Who are the persons with significant control of APRENDA LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brush Group Limited | Nov 28, 2024 | Loughborough LE11 1EX Leicestershire Nottingham Road England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Brush Power Distribution Limited | Oct 07, 2022 | Nottingham Road LE11 1EX Loughborough Brush Group Leicestershire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Brush Electrical Machines Limited | Jun 21, 2021 | Excelsior Road LE65 1BU Ashby-De-La-Zouch Power House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven Reid | 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
| |||||||||||||
| Mrs Carly Reid | 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
| |||||||||||||
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