Liquidation
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Company Information for APRADA LIMITED
5 Park Court, Pyrford Road, West Byfleet, SURREY, KT14 6SD,
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Company Registration Number
 07720954 Private Limited Company
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Company Overview
About Aprada Ltd
APRADA LIMITED was founded on 2011-07-28 and has its registered office in West Byfleet. The organisation's status is listed as "Liquidation". Aprada Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| APRADA LIMITED | |
| Legal Registered Office | |
| 5 Park Court Pyrford Road West Byfleet SURREY KT14 6SD Other companies in SW1E | |
Filing Information
| Company Number | 07720954 | |
|---|---|---|
| Company ID Number | 07720954 | |
| Date formed | 2011-07-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2022-07-31 | |
| Account next due | 30/04/2024 | |
| Latest return | 2023-07-28 | |
| Return next due | 25/08/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-12-26 11:58:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for APRADA LIMITED
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Companies with same name APRADA LIMITED
The following companies were found which have the same name as APRADA LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| APRADA TRADING CORP | 145 SW 8TH ST MIAMI FL 33130 | Active | Company formed on the 2019-03-01 | |
 |
APRADA YACHTING LTD | Delaware | Unknown |
Company Officers of APRADA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GABRIEL PONTE |
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GABRIEL PONTE |
||
MUGE PONTE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DOT ADVISERS LTD | Director | 2013-11-12 | CURRENT | 2013-11-12 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Voluntary liquidation. Notice of members return of final meeting | ||
| Voluntary liquidation declaration of solvency | ||
| Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Appointment of a voluntary liquidator | ||
| REGISTERED OFFICE CHANGED ON 02/09/23 FROM 14 Progress Business Centre Whittle Parkway Slough Berkshire SL1 6DQ England | ||
| CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/04/20 FROM Portland House Bressenden Place London SW1E 5RS | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
| TM02 | Termination of appointment of Gabriel Ponte on 2019-11-22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES | |
| AA | 31/07/16 TOTAL EXEMPTION SMALL | |
| AA | 31/07/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/07/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Gabriel Ponte on 2014-09-01 | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP03 | Appointment of Mr. Gabriel Ponte as company secretary on 2014-01-01 | |
| LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/07/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MUGE PONTE | |
| SH01 | 20/05/14 STATEMENT OF CAPITAL GBP 2 | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/03/14 FROM Second Floor Cardiff House Tilling Road London NW2 1LJ England | |
| AR01 | 28/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/07/12 ANNUAL RETURN FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to APRADA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2023-08-29 |
| Resolutions for Winding-up | 2023-08-29 |
| Notices to | 2023-08-29 |
Fines / Sanctions
No fines or sanctions have been issued against APRADA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
APRADA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.09 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due Within One Year | 2011-07-28 | £ 40,297 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APRADA LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-07-28 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-07-28 | £ 20,602 |
| Current Assets | 2011-07-28 | £ 115,157 |
| Debtors | 2011-07-28 | £ 94,555 |
| Fixed Assets | 2011-07-28 | £ 366 |
| Shareholder Funds | 2011-07-28 | £ 75,226 |
| Tangible Fixed Assets | 2011-07-28 | £ 366 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for APRADA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as APRADA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where APRADA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to | |
|---|---|---|---|
| Defending party | APRADA LIMITED | Event Date | 2023-08-29 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APRADA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded APRADA LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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