Aprite (Gb) Limited

03261643

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE RIVERS OFFICE PARK, RICKMANSWORTH, WD3 9YS

Incorporated 10/10/1996

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

45111

Sale of new cars and light motor vehicles

45112

Sale of used cars and light motor vehicles

45200

Maintenance and repair of motor vehicles

45310

Wholesale trade of motor vehicle parts and accessories

Officers

Mr Bradley Stephen Cook

secretary · Since 01/07/2024

Mr James Edward Taylor

director · Since 01/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Sergio Cuenca Calero

director · Since 17/06/2025

DIRECTOR

SPANISH · SPAIN · Age 52

Mr Jesper Adam Stjernfalt

director · Since 01/10/2025

DIRECTOR

SWEDISH · ENGLAND · Age 46

Also on 2 other boards

Persons with Significant Control

Nissan Motor (Gb) Limited

75–100% shares

75–100% votes

Appoint directors

The Rivers Office Park, Denham Way, Rickmansworth, WD3 9YS

Reg: 02514418 · England And Wales Registry · Private Limited Company

Notified 06/04/2016