APRISA LTD.
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B31 2LX

Company number 04139556
Status Active
Incorporation Date 11 January 2001
Company Type Private Limited Company
Address THE BARN, 173 CHURCH ROAD, NORTHFIELD, BIRMINGHAM, B31 2LX
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 11 January 2017 with updates; Micro company accounts made up to 30 June 2015. The most likely internet sites of APRISA LTD. are www.aprisa.co.uk, and www.aprisa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Aprisa Ltd is a Private Limited Company. The company registration number is 04139556. Aprisa Ltd has been working since 11 January 2001. The present status of the company is Active. The registered address of Aprisa Ltd is The Barn 173 Church Road Northfield Birmingham B31 2lx. . HATTON, Nicholas is a Secretary of the company. HATTON, Nicholas is a Director of the company. OAKES HATTON, Deborah Susan is a Director of the company. Secretary ELLIS, John Gelling has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director ELLIS, Ann Marie has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Secretary
HATTON, Nicholas
Appointed Date: 29 March 2001
Director
HATTON, Nicholas
Appointed Date: 29 March 2001
66 years old
Director
OAKES HATTON, Deborah Susan
Appointed Date: 29 March 2001
58 years old

Resigned Directors

Secretary
ELLIS, John Gelling
Resigned: 30 March 2001
Appointed Date: 11 January 2001
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 11 January 2001
Appointed Date: 11 January 2001
Director
ELLIS, Ann Marie
Resigned: 01 July 2001
Appointed Date: 11 January 2001
77 years old

Persons With Significant Control

Mr Nick Hatton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

APRISA LTD. Events

16 Feb 2017
Micro company accounts made up to 30 June 2016
11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
16 Feb 2016
Micro company accounts made up to 30 June 2015
11 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
12 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,000
...
... and 34 more events
10 May 2001
Particulars of mortgage/charge
30 Apr 2001
Ad 29/03/01--------- £ si 1000@1=1000 £ ic 1/1001
25 Apr 2001
Accounting reference date extended from 31/01/02 to 30/06/02
18 Jan 2001
Secretary resigned
11 Jan 2001
Incorporation

APRISA LTD. Charges

3 May 2001
Mortgage debenture
Delivered: 10 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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