Aprite (GB) Limited

Company Name	Aprite (GB) Limited
Company Status	Active
Company Number	03261643
Category	Private Limited Company
Incorporation Date	10 October 1996(26 years, 12 months ago)
Previous Name	Astrend Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 45112	Sale of used cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr Gareth John Main
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 September 2012(15 years, 11 months after company formation)
Appointment Duration	11 years
Role	General Manager
Country of Residence	England
Correspondence Address	The Rivers Office Park Denham Way Rickmansworth Hertfordshire WD3 9YS

Secretary Name	Mr Steven Neil Tiffin
Status	Current
Appointed	27 October 2014(18 years after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Correspondence Address	The Rivers Office Park Denham Way Rickmansworth Hertfordshire WD3 9YS

Director Name	Mr Victorino Esnaola Torres
Date of Birth	February 1973 (Born 50 years ago)
Nationality	Spanish
Status	Current
Appointed	26 April 2019(22 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	France
Correspondence Address	The Rivers Office Park Denham Way Rickmansworth Hertfordshire WD3 9YS

Director Name	Mr Andrew John Humberstone
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 January 2020(23 years, 3 months after company formation)
Appointment Duration	3 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	The Rivers Office Park Denham Way Rickmansworth Hertfordshire WD3 9YS

Secretary Name	Mr Ben David Turner
Status	Current
Appointed	01 April 2022(25 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	The Rivers Office Park Denham Way Rickmansworth Hertfordshire WD3 9YS

Director Name	Michael Terry Saggers
Date of Birth	December 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(same day as company formation)
Role	Secretary
Correspondence Address	7 Globe Court Bengeo Street Bengeo Hertford Hertfordshire SG14 3HA

Director Name	Mr Peter Dickey
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1996(1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Nairdwood Close Prestwood Great Missenden Buckinghamshire HP16 0QN

Director Name	Seiichi Mihara
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1996(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 26 June 1998)
Role	Japanese
Correspondence Address	52 Russell Road Northwood Middlesex HA6 2LR

Secretary Name	Mr Peter Dickey
Nationality	British
Status	Resigned
Appointed	15 November 1996(1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Nairdwood Close Prestwood Great Missenden Buckinghamshire HP16 0QN

Director Name	Roger William Johnson
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(5 months, 4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 04 August 1998)
Role	Company Director
Correspondence Address	2 College Cottages Upper Brailes Oxfordshire OX15 5AT

Director Name	Earl Julius Hesterberg
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 1997(7 months, 4 weeks after company formation)
Appointment Duration	1 year (resigned 12 June 1998)
Role	Vice President
Correspondence Address	Raadhuislaan 10 2242 Cp Wassenaar The Netherlands Foreign

Director Name	Mr Alan David Tennant
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(1 year, 8 months after company formation)
Appointment Duration	14 years, 2 months (resigned 21 September 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	The Rivers Office Park Denham Way Rickmansworth Hertfordshire WD3 9YS

Director Name	Brian Carolin
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(1 year, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 March 2004)
Role	Company Director
Correspondence Address	Hillside House Lower Road Gerrards Cross Buckinghamshire SL9 0NL

Director Name	Hartmut Kieven
Date of Birth	April 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 1998(1 year, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 February 2000)
Role	Company Director
Correspondence Address	Kustriner Strasse 3 Overath 51491

Secretary Name	Mr Alan David Tennant
Nationality	British
Status	Resigned
Appointed	30 June 2000(3 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 26 October 2009)
Role	Accountant
Correspondence Address	Prospect House Caversfield Bicester Oxfordshire OX27 8TH

Director Name	William Oliver Bosley
Date of Birth	December 1954 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2004(7 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 2006)
Role	Managing Director
Correspondence Address	38 Redwood Place Beaconsfield Buckinghamshire HP9 1RP

Director Name	Gary Michael Frigo
Date of Birth	January 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2006(9 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 2008)
Role	Managing Director
Correspondence Address	38 Redwood Place Beaconsfield Buckinghamshire HP9 1RP

Director Name	Mr Paul Anthony Willcox
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(11 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 August 2011)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	The Rivers Office Park Denham Way Rickmansworth Hertfordshire WD3 9YS

Director Name	Mr Bryan David Barr
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 2009(13 years after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2012)
Role	Vice President Finance
Country of Residence	France
Correspondence Address	The Rivers Office Park Denham Way Rickmansworth Hertfordshire WD3 9YS

Secretary Name	Mr John Andrew Thompson
Status	Resigned
Appointed	26 October 2009(13 years after company formation)
Appointment Duration	2 years, 11 months (resigned 21 September 2012)
Role	Company Director
Correspondence Address	Finance Department Washington Road Sunderland SR5 3NS

Director Name	Mr Bernard Louis Barthelemy Loire
Date of Birth	May 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 2010(13 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 September 2011)
Role	Vice President Sales Operations
Country of Residence	Switzerland
Correspondence Address	The Rivers Office Park Denham Way Rickmansworth Hertfordshire WD3 9YS

Director Name	Mr James Wright
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(14 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Rivers Office Park Denham Way Rickmansworth Hertfordshire WD3 9YS

Director Name	Mr Guillaume Pierre-Marie Cartier
Date of Birth	February 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	22 September 2011(14 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2013)
Role	Vice President
Country of Residence	Switzerland
Correspondence Address	The Rivers Office Park Denham Way Rickmansworth Hertfordshire WD3 9YS

Director Name	Mr Daniel Mark Thompson
Date of Birth	July 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2012(15 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 November 2012)
Role	Vice President
Country of Residence	Switzerland
Correspondence Address	The Rivers Office Park Denham Way Rickmansworth Hertfordshire WD3 9YS

Secretary Name	Mr Paul John Robson
Status	Resigned
Appointed	21 September 2012(15 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 October 2014)
Role	Company Director
Correspondence Address	The Rivers Office Park Denham Way Rickmansworth Hertfordshire WD3 9YS

Director Name	Mr Jett Harmon Johns
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2013(16 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 March 2016)
Role	Vice President - Finance
Country of Residence	Switzerland
Correspondence Address	The Rivers Office Park Denham Way Rickmansworth Hertfordshire WD3 9YS

Director Name	Mr Raoul Picello
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 September 2013(16 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 October 2016)
Role	Vice President, Sales Operations, Europe
Country of Residence	Spain
Correspondence Address	The Rivers Office Park Denham Way Rickmansworth Hertfordshire WD3 9YS

Secretary Name	Mr Steven Neil Tiffin
Status	Resigned
Appointed	27 October 2014(18 years after company formation)
Appointment Duration	7 years, 5 months (resigned 01 April 2022)
Role	Company Director
Correspondence Address	The Rivers Office Park Denham Way Rickmansworth Hertfordshire WD3 9YS

Director Name	Mr Roberto Carlos Delgado
Date of Birth	March 1975 (Born 48 years ago)
Nationality	Mexican
Status	Resigned
Appointed	13 April 2016(19 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 September 2018)
Role	Vice President - Finance
Country of Residence	Switzerland
Correspondence Address	The Rivers Office Park Denham Way Rickmansworth Hertfordshire WD3 9YS

Director Name	Mr Alexander James Campbell Smith
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2016(20 years after company formation)
Appointment Duration	2 years, 2 months (resigned 21 December 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Rivers Office Park Denham Way Rickmansworth Hertfordshire WD3 9YS

Director Name	Mr Philippe Camille Joseph Saillard
Date of Birth	January 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	10 October 2016(20 years after company formation)
Appointment Duration	8 months, 1 week (resigned 16 June 2017)
Role	Vice President, Europe Sales
Country of Residence	Switzerland
Correspondence Address	The Rivers Office Park Denham Way Rickmansworth Hertfordshire WD3 9YS

Director Name	Mr Jordi Vila Onses
Date of Birth	April 1963 (Born 60 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 June 2017(20 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 April 2020)
Role	Vice President Sales
Country of Residence	Switzerland
Correspondence Address	The Rivers Office Park Denham Way Rickmansworth Hertfordshire WD3 9YS

Director Name	Mr Laurent Frank Christian David
Date of Birth	September 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	10 September 2018(21 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 26 April 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	The Rivers Office Park Denham Way Rickmansworth Hertfordshire WD3 9YS

Director Name	Mr Kalyana Sundaram Sivagnanam
Date of Birth	May 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2019(22 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 10 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Rivers Office Park Denham Way Rickmansworth Hertfordshire WD3 9YS

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 October 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	westwaynissan.co.uk
Email address	[email protected]
Telephone	01252 266045
Telephone region	Aldershot

Location

Registered Address	The Rivers Office Park Denham Way Rickmansworth Hertfordshire WD3 9YS
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Chorleywood South & Maple Cross
Built Up Area	Maple Cross
Address Matches	4 other UK companies use this postal address

Shareholders

5.8m at £1	Nissan Motor (Gb) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£329,952,000
Gross Profit	£27,225,000
Net Worth	£8,992,000
Cash	£783,000
Current Liabilities	£51,767,000

Accounts

Latest Accounts	31 December 2021 (1 year, 9 months ago)
Next Accounts Due	31 March 2024 (5 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	10 October 2022 (11 months, 4 weeks ago)
Next Return Due	24 October 2023 (2 weeks, 6 days from now)

Filing History

20 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
30 April 2020	Termination of appointment of Jordi Vila Onses as a director on 15 April 2020 (1 page)
14 January 2020	Appointment of Mr Andrew John Humberstone as a director on 13 January 2020 (2 pages)
13 January 2020	Termination of appointment of Kalyana Sundaram Sivagnanam as a director on 10 January 2020 (1 page)
11 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
6 October 2019	Full accounts made up to 31 December 2018 (21 pages)
7 May 2019	Director's details changed for Mr Kalyana Sundaram Sivagnanum on 26 April 2019 (2 pages)
26 April 2019	Termination of appointment of Laurent Frank Christian David as a director on 26 April 2019 (1 page)
26 April 2019	Appointment of Mr Victorino Esnaola Torres as a director on 26 April 2019 (2 pages)
26 April 2019	Appointment of Mr Kalyana Sundaram Sivagnanum as a director on 26 April 2019 (2 pages)
3 January 2019	Termination of appointment of Alexander James Campbell Smith as a director on 21 December 2018 (1 page)
22 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
18 September 2018	Full accounts made up to 31 December 2017 (21 pages)
12 September 2018	Appointment of Mr Laurent Franck Christian David as a director on 10 September 2018 (2 pages)
12 September 2018	Termination of appointment of Roberto Carlos Delgado as a director on 10 September 2018 (1 page)
19 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
17 July 2017	Full accounts made up to 31 December 2016 (20 pages)
17 July 2017	Full accounts made up to 31 December 2016 (20 pages)
28 June 2017	Termination of appointment of Philippe Camille Joseph Saillard as a director on 16 June 2017 (1 page)
28 June 2017	Termination of appointment of Philippe Camille Joseph Saillard as a director on 16 June 2017 (1 page)
28 June 2017	Appointment of Mr Jordi Vila Onses as a director on 16 June 2017 (2 pages)
28 June 2017	Appointment of Mr Jordi Vila Onses as a director on 16 June 2017 (2 pages)
12 October 2016	Director's details changed for Mr Philippe Saillard Camille Joseph on 10 October 2016 (2 pages)
12 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
12 October 2016	Director's details changed for Mr Philippe Saillard Camille Joseph on 10 October 2016 (2 pages)
12 October 2016	Appointment of Mr Alexander James Campbell Smith as a director on 10 October 2016 (2 pages)
12 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
12 October 2016	Appointment of Mr Alexander James Campbell Smith as a director on 10 October 2016 (2 pages)
10 October 2016	Appointment of Mr Philippe Saillard Camille Joseph as a director on 10 October 2016 (2 pages)
10 October 2016	Termination of appointment of James Wright as a director on 10 October 2016 (1 page)
10 October 2016	Appointment of Mr Philippe Saillard Camille Joseph as a director on 10 October 2016 (2 pages)
10 October 2016	Termination of appointment of Raoul Picello as a director on 10 October 2016 (1 page)
10 October 2016	Director's details changed for Mr Roberto Carlos Delgado on 9 October 2016 (2 pages)
10 October 2016	Termination of appointment of Raoul Picello as a director on 10 October 2016 (1 page)
10 October 2016	Director's details changed for Mr Roberto Carlos Delgado on 9 October 2016 (2 pages)
10 October 2016	Termination of appointment of James Wright as a director on 10 October 2016 (1 page)
22 September 2016	Full accounts made up to 31 December 2015 (20 pages)
22 September 2016	Full accounts made up to 31 December 2015 (20 pages)
14 April 2016	Appointment of Mr Roberto Carlos Delgado as a director on 13 April 2016 (2 pages)
14 April 2016	Appointment of Mr Roberto Carlos Delgado as a director on 13 April 2016 (2 pages)
3 March 2016	Termination of appointment of Jett Harmon Johns as a director on 3 March 2016 (1 page)
3 March 2016	Termination of appointment of Jett Harmon Johns as a director on 3 March 2016 (1 page)
16 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
16 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
12 October 2015	Register(s) moved to registered office address The Rivers Office Park Denham Way Rickmansworth Hertfordshire WD3 9YS (1 page)
12 October 2015	Register inspection address has been changed from C/O Nissan Motor Manufacturing (Uk) Limited Finance Department Washington Road Sunderland SR5 3NS United Kingdom to C/O Finance Department Nmuk Washington Road Sunderland Tyne and Wear SR5 3NS (1 page)
12 October 2015	Register inspection address has been changed from C/O Nissan Motor Manufacturing (Uk) Limited Finance Department Washington Road Sunderland SR5 3NS United Kingdom to C/O Finance Department Nmuk Washington Road Sunderland Tyne and Wear SR5 3NS (1 page)
12 October 2015	Register(s) moved to registered inspection location C/O Finance Department Nmuk Washington Road Sunderland Tyne and Wear SR5 3NS (1 page)
12 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 5,800,000 (6 pages)
12 October 2015	Register(s) moved to registered inspection location C/O Finance Department Nmuk Washington Road Sunderland Tyne and Wear SR5 3NS (1 page)
12 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 5,800,000 (6 pages)
12 October 2015	Register(s) moved to registered office address The Rivers Office Park Denham Way Rickmansworth Hertfordshire WD3 9YS (1 page)
16 September 2015	Full accounts made up to 31 December 2014 (18 pages)
16 September 2015	Full accounts made up to 31 December 2014 (18 pages)
7 November 2014	Appointment of Mr Steven Neil Tiffin as a secretary on 27 October 2014 (2 pages)
7 November 2014	Termination of appointment of Paul John Robson as a secretary on 27 October 2014 (1 page)
7 November 2014	Termination of appointment of Paul John Robson as a secretary on 27 October 2014 (1 page)
7 November 2014	Appointment of Mr Steven Neil Tiffin as a secretary on 27 October 2014 (2 pages)
10 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 5,800,000 (6 pages)
10 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 5,800,000 (6 pages)
14 July 2014	Full accounts made up to 31 December 2013 (18 pages)
14 July 2014	Full accounts made up to 31 December 2013 (18 pages)
10 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 5,800,000 (6 pages)
10 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 5,800,000 (6 pages)
5 September 2013	Appointment of Mr Raoul Picello as a director (2 pages)
5 September 2013	Appointment of Mr Raoul Picello as a director (2 pages)
4 September 2013	Termination of appointment of Guillaume Cartier as a director (1 page)
4 September 2013	Termination of appointment of Guillaume Cartier as a director (1 page)
18 June 2013	Full accounts made up to 31 December 2012 (17 pages)
18 June 2013	Full accounts made up to 31 December 2012 (17 pages)
1 May 2013	Appointment of Mr Jett Harmon Johns as a director (2 pages)
1 May 2013	Appointment of Mr Jett Harmon Johns as a director (2 pages)
15 November 2012	Termination of appointment of Daniel Thompson as a director (1 page)
15 November 2012	Termination of appointment of Daniel Thompson as a director (1 page)
7 November 2012	Director's details changed for Mr Daniel Mark Thompson on 7 November 2012 (2 pages)
7 November 2012	Director's details changed for Mr Daniel Mark Thompson on 7 November 2012 (2 pages)
7 November 2012	Director's details changed for Mr Daniel Mark Thompson on 7 November 2012 (2 pages)
16 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
9 October 2012	Termination of appointment of John Thompson as a secretary (1 page)
9 October 2012	Appointment of Mr Gareth John Main as a director (2 pages)
9 October 2012	Termination of appointment of Alan Tennant as a director (1 page)
9 October 2012	Appointment of Mr Paul John Robson as a secretary (1 page)
9 October 2012	Termination of appointment of John Thompson as a secretary (1 page)
9 October 2012	Appointment of Mr Gareth John Main as a director (2 pages)
9 October 2012	Termination of appointment of Alan Tennant as a director (1 page)
9 October 2012	Appointment of Mr Paul John Robson as a secretary (1 page)
28 September 2012	Full accounts made up to 31 December 2011 (17 pages)
28 September 2012	Full accounts made up to 31 December 2011 (17 pages)
4 April 2012	Appointment of Mr Daniel Mark Thompson as a director (2 pages)
4 April 2012	Appointment of Mr Daniel Mark Thompson as a director (2 pages)
3 April 2012	Termination of appointment of Bryan Barr as a director (1 page)
3 April 2012	Termination of appointment of Bryan Barr as a director (1 page)
30 November 2011	Director's details changed for Mr James Wright on 30 November 2011 (2 pages)
30 November 2011	Director's details changed for Mr James Wright on 30 November 2011 (2 pages)
30 November 2011	Director's details changed for Mr James Wright on 30 November 2011 (2 pages)
30 November 2011	Director's details changed for Mr James Wright on 30 November 2011 (2 pages)
28 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
28 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
4 October 2011	Full accounts made up to 31 December 2010 (17 pages)
4 October 2011	Full accounts made up to 31 December 2010 (17 pages)
23 September 2011	Termination of appointment of Bernard Loire as a director (1 page)
23 September 2011	Appointment of Mr Guillaume Pierre-Marie Cartier as a director (2 pages)
23 September 2011	Appointment of Mr Guillaume Pierre-Marie Cartier as a director (2 pages)
23 September 2011	Termination of appointment of Bernard Loire as a director (1 page)
2 August 2011	Termination of appointment of Paul Willcox as a director (1 page)
2 August 2011	Appointment of Mr James Wright as a director (2 pages)
2 August 2011	Director's details changed for Mr Bryan David Barr on 1 August 2011 (2 pages)
2 August 2011	Termination of appointment of Paul Willcox as a director (1 page)
2 August 2011	Appointment of Mr James Wright as a director (2 pages)
2 August 2011	Director's details changed for Mr Bryan David Barr on 1 August 2011 (2 pages)
2 August 2011	Director's details changed for Mr Bryan David Barr on 1 August 2011 (2 pages)
11 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
11 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
3 October 2010	Full accounts made up to 31 December 2009 (17 pages)
3 October 2010	Full accounts made up to 31 December 2009 (17 pages)
7 April 2010	Appointment of Mr Bernard Louis Barthelemy Loire as a director (2 pages)
7 April 2010	Appointment of Mr Bernard Louis Barthelemy Loire as a director (2 pages)
8 December 2009	Auditor's resignation (1 page)
8 December 2009	Auditor's resignation (1 page)
4 November 2009	Appointment of Mr John Andrew Thompson as a secretary (1 page)
4 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
4 November 2009	Register(s) moved to registered inspection location (1 page)
4 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
4 November 2009	Register(s) moved to registered inspection location (1 page)
4 November 2009	Appointment of Mr Bryan David Barr as a director (2 pages)
4 November 2009	Appointment of Mr John Andrew Thompson as a secretary (1 page)
4 November 2009	Appointment of Mr Bryan David Barr as a director (2 pages)
3 November 2009	Register inspection address has been changed (1 page)
3 November 2009	Director's details changed for Paul Anthony Willcox on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Paul Anthony Willcox on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr Alan David Tennant on 1 October 2009 (2 pages)
3 November 2009	Termination of appointment of Alan Tennant as a secretary (1 page)
3 November 2009	Director's details changed for Mr Alan David Tennant on 1 October 2009 (2 pages)
3 November 2009	Register inspection address has been changed (1 page)
3 November 2009	Director's details changed for Paul Anthony Willcox on 1 October 2009 (2 pages)
3 November 2009	Termination of appointment of Alan Tennant as a secretary (1 page)
3 November 2009	Director's details changed for Mr Alan David Tennant on 1 October 2009 (2 pages)
31 October 2009	Full accounts made up to 31 December 2008 (19 pages)
31 October 2009	Full accounts made up to 31 December 2008 (19 pages)
13 October 2008	Return made up to 10/10/08; full list of members (3 pages)
13 October 2008	Return made up to 10/10/08; full list of members (3 pages)
22 April 2008	Full accounts made up to 31 December 2007 (18 pages)
22 April 2008	Full accounts made up to 31 December 2007 (18 pages)
15 April 2008	Director appointed paul anthony willcox (2 pages)
15 April 2008	Appointment terminated director gary frigo (1 page)
15 April 2008	Director appointed paul anthony willcox (2 pages)
15 April 2008	Appointment terminated director gary frigo (1 page)
19 October 2007	Return made up to 10/10/07; no change of members (7 pages)
19 October 2007	Return made up to 10/10/07; no change of members (7 pages)
21 April 2007	Full accounts made up to 31 December 2006 (17 pages)
21 April 2007	Full accounts made up to 31 December 2006 (17 pages)
25 October 2006	Return made up to 10/10/06; full list of members (7 pages)
25 October 2006	Return made up to 10/10/06; full list of members (7 pages)
27 July 2006	New director appointed (2 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	New director appointed (2 pages)
27 July 2006	Director resigned (1 page)
17 March 2006	Full accounts made up to 31 December 2005 (17 pages)
17 March 2006	Full accounts made up to 31 December 2005 (17 pages)
25 October 2005	Full accounts made up to 31 December 2004 (18 pages)
25 October 2005	Full accounts made up to 31 December 2004 (18 pages)
24 October 2005	Return made up to 10/10/05; full list of members (7 pages)
24 October 2005	Return made up to 10/10/05; full list of members (7 pages)
29 October 2004	Return made up to 10/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 2004	Return made up to 10/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 April 2004	Director's particulars changed (1 page)
16 April 2004	Director's particulars changed (1 page)
15 March 2004	Full accounts made up to 31 December 2003 (17 pages)
15 March 2004	Full accounts made up to 31 December 2003 (17 pages)
12 March 2004	New director appointed (2 pages)
12 March 2004	Director resigned (1 page)
12 March 2004	New director appointed (2 pages)
12 March 2004	Director resigned (1 page)
12 November 2003	Return made up to 10/10/03; full list of members (7 pages)
12 November 2003	Return made up to 10/10/03; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (16 pages)
4 November 2003	Full accounts made up to 31 December 2002 (16 pages)
8 November 2002	Return made up to 10/10/02; full list of members (7 pages)
8 November 2002	Return made up to 10/10/02; full list of members (7 pages)
4 November 2002	Full accounts made up to 31 December 2001 (14 pages)
4 November 2002	Full accounts made up to 31 December 2001 (14 pages)
2 November 2001	Full accounts made up to 31 December 2000 (14 pages)
2 November 2001	Full accounts made up to 31 December 2000 (14 pages)
16 October 2001	Return made up to 10/10/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 October 2001	Return made up to 10/10/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 January 2001	Secretary resigned (1 page)
4 January 2001	Secretary resigned (1 page)
31 October 2000	New secretary appointed (2 pages)
31 October 2000	Return made up to 10/10/00; full list of members 363(287) ‐ Registered office changed on 31/10/00 363(288) ‐ Secretary resigned (6 pages)
31 October 2000	New secretary appointed (2 pages)
31 October 2000	Return made up to 10/10/00; full list of members 363(287) ‐ Registered office changed on 31/10/00 363(288) ‐ Secretary resigned (6 pages)
30 October 2000	Full accounts made up to 31 December 1999 (14 pages)
30 October 2000	Full accounts made up to 31 December 1999 (14 pages)
2 August 2000	Director resigned (1 page)
2 August 2000	Director resigned (1 page)
16 March 2000	Director resigned (1 page)
16 March 2000	Director resigned (1 page)
12 November 1999	Return made up to 10/10/99; full list of members (6 pages)
12 November 1999	Return made up to 10/10/99; full list of members (6 pages)
13 May 1999	Full accounts made up to 31 December 1998 (15 pages)
13 May 1999	Full accounts made up to 31 December 1998 (15 pages)
13 January 1999	Return made up to 10/10/98; full list of members (6 pages)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	Return made up to 10/10/98; full list of members (6 pages)
17 September 1998	Director resigned (1 page)
17 September 1998	New director appointed (2 pages)
17 September 1998	Director resigned (1 page)
17 September 1998	New director appointed (2 pages)
17 September 1998	Director resigned (1 page)
17 September 1998	Director resigned (1 page)
6 August 1998	New director appointed (2 pages)
6 August 1998	New director appointed (2 pages)
3 August 1998	Full accounts made up to 2 January 1998 (15 pages)
3 August 1998	Full accounts made up to 2 January 1998 (15 pages)
3 August 1998	Full accounts made up to 2 January 1998 (15 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
12 November 1997	Return made up to 10/10/97; full list of members (7 pages)
12 November 1997	Location of register of members (non legible) (1 page)
12 November 1997	Ad 16/09/97--------- Â£ si 1800000@1 (2 pages)
12 November 1997	Ad 16/09/97--------- Â£ si 1800000@1 (2 pages)
12 November 1997	Location of register of members (non legible) (1 page)
12 November 1997	Return made up to 10/10/97; full list of members (7 pages)
2 September 1997	Company name changed astrend LIMITED\certificate issued on 03/09/97 (2 pages)
2 September 1997	Company name changed astrend LIMITED\certificate issued on 03/09/97 (2 pages)
9 July 1997	New director appointed (1 page)
9 July 1997	New director appointed (1 page)
29 June 1997	Ad 05/06/97--------- Â£ si 3590000@1=3590000 Â£ ic 410000/4000000 (2 pages)
29 June 1997	Ad 05/06/97--------- Â£ si 3590000@1=3590000 Â£ ic 410000/4000000 (2 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
7 April 1997	Ad 19/03/97--------- Â£ si 409998@1=409998 Â£ ic 2/410000 (2 pages)
7 April 1997	Ad 19/03/97--------- Â£ si 409998@1=409998 Â£ ic 2/410000 (2 pages)
3 December 1996	Nc inc already adjusted 15/11/96 (1 page)
3 December 1996	Resolutions WRES13 ‐ Written resolution (7 pages)
3 December 1996	Resolutions WRES13 ‐ Written resolution (7 pages)
3 December 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
3 December 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
3 December 1996	Nc inc already adjusted 15/11/96 (1 page)
3 December 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 15/11/96 (8 pages)
3 December 1996	Resolutions (W)ELRES ‐ S386 dis app auds 15/11/96 (8 pages)
3 December 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 15/11/96 (1 page)
3 December 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
3 December 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
3 December 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
3 December 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
3 December 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 15/11/96 (8 pages)
3 December 1996	Resolutions (W)ELRES ‐ S386 dis app auds 15/11/96 (8 pages)
3 December 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 15/11/96 (1 page)
28 November 1996	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
28 November 1996	New director appointed (2 pages)
28 November 1996	Secretary resigned (1 page)
28 November 1996	Registered office changed on 28/11/96 from: 1 little new street london EC4A 3TR (1 page)
28 November 1996	New secretary appointed;new director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	Director resigned (1 page)
28 November 1996	Secretary resigned (1 page)
28 November 1996	Director resigned (1 page)
28 November 1996	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
28 November 1996	Registered office changed on 28/11/96 from: 1 little new street london EC4A 3TR (1 page)
28 November 1996	New secretary appointed;new director appointed (2 pages)
10 October 1996	Incorporation (17 pages)
10 October 1996	Incorporation (17 pages)

Aprite (GB) Limited

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