APRIMA LTD.
CHIGWELL

Hellopages » Essex » Epping Forest » IG7 5AT

Company number 06702641
Status Active
Incorporation Date 19 September 2008
Company Type Private Limited Company
Address 3 NEW BARNS WAY, CHIGWELL, ESSEX, IG7 5AT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-26 GBP 67,000 . The most likely internet sites of APRIMA LTD. are www.aprima.co.uk, and www.aprima.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Aprima Ltd is a Private Limited Company. The company registration number is 06702641. Aprima Ltd has been working since 19 September 2008. The present status of the company is Active. The registered address of Aprima Ltd is 3 New Barns Way Chigwell Essex Ig7 5at. . CASELLI, Irene is a Secretary of the company. CASELLI, Mauro is a Director of the company. Director APREA, Adriana has been resigned. Director APREA, Arturo has been resigned. Director CASELLI, Irene has been resigned. The company operates in "Residents property management".


aprima Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CASELLI, Irene
Appointed Date: 09 October 2012
Director
CASELLI, Mauro
Appointed Date: 10 March 2009
42 years old

Resigned Directors

Director
APREA, Adriana
Resigned: 18 March 2009
Appointed Date: 19 September 2008
78 years old
Director
APREA, Arturo
Resigned: 18 March 2009
Appointed Date: 19 September 2008
75 years old
Director
CASELLI, Irene
Resigned: 09 October 2012
Appointed Date: 18 March 2009
44 years old

Persons With Significant Control

Imar Real Estate Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APRIMA LTD. Events

20 Sep 2016
Confirmation statement made on 19 September 2016 with updates
28 May 2016
Total exemption small company accounts made up to 30 September 2015
26 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 67,000
24 Jul 2015
Registered office address changed from 70 Tisbury Road Flat 7 Hove East Sussex BN3 3BB to 3 New Barns Way Chigwell Essex IG7 5AT on 24 July 2015
23 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 25 more events
22 Jan 2009
Statement of affairs
22 Jan 2009
Ad 02/12/08\gbp si 65000@1=65000\gbp ic 2000/67000\
09 Dec 2008
Nc inc already adjusted 10/10/08
09 Dec 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Approve property purchase 10/10/2008
19 Sep 2008
Incorporation

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