Active
Company Information for APRIL INTERNATIONAL UK LIMITED
WALSINGHAM HOUSE, 35 SEETHING LANE, LONDON, EC3N 4AH,
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Company Registration Number
07261287
Private Limited Company
Active |
Company Name | ||
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APRIL INTERNATIONAL UK LIMITED | ||
Legal Registered Office | ||
WALSINGHAM HOUSE 35 SEETHING LANE LONDON EC3N 4AH Other companies in EC3R | ||
Previous Names | ||
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Company Number | 07261287 | |
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Company ID Number | 07261287 | |
Date formed | 2010-05-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/05/2016 | |
Return next due | 18/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 17:41:24 |
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Officer | Role | Date Appointed |
---|---|---|
FREDERICK JAQUES SVEND ATHUR FRANCOIS |
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VINCENT ALAIN JEAN-PIERRE DE MEYER |
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FREDERICK JAQUES, SVEND, ATHUR FRANCOIS |
||
EMMANUEL JEAN LEGRAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEBORAH PURSER |
Director | ||
PHILIPPE JULIEN RIVALLAN |
Director | ||
ELODIE MARIE-AGNES RAMBERT |
Director | ||
WILLIAM JOSEPH ABRIE |
Company Secretary | ||
WILLIAM JOSEPH ABRIE |
Director | ||
THIBAUD PIERRE MARIE LECOMTE |
Director | ||
PAUL MARIE MARCEL VERMEULEN |
Director | ||
SIMON LAWRENCE VERNON COLE |
Company Secretary | ||
DAVID CHRISTOPHER JUSTIN PEXTON |
Director | ||
SIMON RUPERT HOWARD RICE |
Director | ||
PETER ROBERT WILLIAM ROSS |
Director | ||
DAVID LESLIE PRYOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APRIL MEDIBROKER LIMITED | Director | 2015-01-06 | CURRENT | 1998-11-25 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 07/06/23 FROM Part First Floor (South), Walsingham House Seething Lane London EC3N 4AH England | ||
REGISTERED OFFICE CHANGED ON 23/05/23 FROM Minster House 42 Mincing Lane London EC3R 7AE | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Isabelle Moins on 2019-11-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS ISABELLE MOINS on 2019-11-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT ALAIN JEAN-PIERRE DE MEYER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROMAIN CESAR PIERRE HUMPHREY DI MEGLIO | |
AP01 | DIRECTOR APPOINTED MR JOSEPH JAMES THOMAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK JAQUES, SVEND, ATHUR FRANCOIS | |
AP01 | DIRECTOR APPOINTED MS ISABELLE MOINS | |
AP03 | Appointment of Ms Isabelle Moins as company secretary on 2018-06-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL JEAN LEGRAS | |
TM02 | Termination of appointment of Frederick Jaques Svend Athur Francois on 2018-06-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 65001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 65001 | |
AR01 | 21/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH PURSER | |
RES15 | CHANGE OF NAME 24/07/2015 | |
CERTNM | Company name changed medicare international LIMITED\certificate issued on 24/07/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 65001 | |
AR01 | 21/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR VINCENT ALAIN JEAN-PIERRE DE MEYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE JULIEN RIVALLAN | |
AP01 | DIRECTOR APPOINTED MR EMMANUEL JEAN LEGRAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELODIE MARIE-AGNES RAMBERT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 65001 | |
AR01 | 21/05/14 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED MR FREDERICK JAQUES SVEND ATHUR FRANCOIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ABRIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM ABRIE | |
AP01 | DIRECTOR APPOINTED MR PHILIPPE JULIEN RIVALLAN | |
AP01 | DIRECTOR APPOINTED MRS ELODIE MARIE-AGNES RAMBERT | |
AP01 | DIRECTOR APPOINTED MR FREDERICK JAQUES, SVEND, ATHUR FRANCOIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THIBAUD LECOMTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THIBAUD LECOMTE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 21/05/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM THE MATRIX 9 ALDGATE HIGH STREET LONDON EC3N 1AH UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM DUKES HOUSE 32-38 DUKES PLACE LONDON EC3A 7LP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL VERMEULEN | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/05/12 FULL LIST | |
AP03 | SECRETARY APPOINTED WILLIAM JOSEPH ABRIE | |
AP01 | DIRECTOR APPOINTED PAUL VERMEULEN | |
AP01 | DIRECTOR APPOINTED THIBAUD PIERRE MARIE LECOMTE | |
AP01 | DIRECTOR APPOINTED WILLIAM JOSEPH ABRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON RICE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON COLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEXTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRYOR | |
SH01 | 09/02/12 STATEMENT OF CAPITAL GBP 65001.00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 21/05/11 FULL LIST | |
AA01 | CURRSHO FROM 31/05/2011 TO 31/12/2010 | |
AP01 | DIRECTOR APPOINTED DAVID LESLIE PRYOR | |
AP01 | DIRECTOR APPOINTED PETER ROBERT WILLIAM ROSS | |
AP01 | DIRECTOR APPOINTED DEBORAH PURSER | |
AP01 | DIRECTOR APPOINTED DAVID PEXTON | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
APRIL INTERNATIONAL UK LIMITED owns 1 domain names.
medicare.co.uk
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as APRIL INTERNATIONAL UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |