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Home > England & Wales Companies > APRENDA LTD
Company Information for

APRENDA LTD

NOTTINGHAM ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1EX,
Company Registration Number
07854654
Private Limited Company
Active

Company Overview

About Aprenda Ltd
APRENDA LTD was founded on 2011-11-21 and has its registered office in Leicestershire. The organisation's status is listed as "Active". Aprenda Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
APRENDA LTD
 
Legal Registered Office
NOTTINGHAM ROAD
LOUGHBOROUGH
LEICESTERSHIRE
LE11 1EX
Other companies in PE28
 
Filing Information
Company Number 07854654
Company ID Number 07854654
Date formed 2011-11-21
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 21/11/2015
Return next due 19/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB192458089  
Last Datalog update: 2023-12-05 22:05:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APRENDA LTD
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Companies with same name APRENDA LTD
The following companies were found which have the same name as APRENDA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APRENDA CONSULTING INC Delaware Unknown
APRENDA CONMIGO LLC Georgia Unknown
APRENDA CONMIGO L.L.C Georgia Unknown
APRENDA EDUCATION MANAGEMENT SERVICES MARINE PARADE ROAD Singapore 449269 Dissolved Company formed on the 2008-09-11
APRENDA EDUCATION CENTRE CHIN SWEE ROAD Singapore 169874 Dissolved Company formed on the 2011-10-08
Aprenda Espanol LLC 6055 S Cook St Centennial CO 80121 Delinquent Company formed on the 2018-09-05
APRENDA INGLES 9700 E. Iliff Apt. D39 Denver CO 80231 Delinquent Company formed on the 2000-12-22
APRENDA INGLES RAPIDO LLC 1650 E SAHARA AVE STE 3 LAS VEGAS NV 89104 Active Company formed on the 2007-06-11
APRENDA INFORMATION INC. 901 W OHIO AVE TAMPA FL 33603 Inactive Company formed on the 2002-05-02
APRENDA INFORMATION TECHNOLOGY, INC. 6505 ALLISON ROAD MIAMI BEACH FL 33141 Inactive Company formed on the 2010-01-29
APRENDA L.L.C. 46 PAGEHURST CT THE WOODLANDS TX 77382 Active Company formed on the 2004-10-04
APRENDA LEARNING SERVICES, INC. 69-01 62ND STREET, SUITE B2 QUEENS RIDGEWOOD NEW YORK 11385 Active Company formed on the 2010-10-15
APRENDA LEARNING RESOURCES INC. 2106 GLENHAVEN STREET ARLINGTON Texas 76010 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2012-02-17
APRENDA PC COMPUTERS OF CALIFORNIA INCORPORATED California Unknown
APRENDA PRESCHOOL INC British Columbia Dissolved
Aprenda Products LLC 12579 Pendleton Ln Delta CO 81416 Delinquent Company formed on the 2022-10-19
APRENDA PTY LTD ACT 2603 Strike-off action in progress Company formed on the 2006-04-28
APRENDA SYSTEMS, LLC 22 HERONS FLIGHT PL THE WOODLANDS TX 77389 Forfeited Company formed on the 2013-10-02
APRENDA SYSTEMS LLC New Jersey Unknown
APRENDA123, INC. 2530 SW 26TH AVE MIAMI FL 33133 Inactive Company formed on the 2006-01-17

Company Officers of APRENDA LTD

Current Directors
Officer Role Date Appointed
CARLY REID
 Director 2011-11-21
STEVEN REID
 Director 2011-11-21

More director information

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.

DateDocument TypeDocument Description
2023-11-22CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2023-10-16DIRECTOR APPOINTED MISS KATHRYN DAVIES
2023-08-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-24REGISTERED OFFICE CHANGED ON 24/05/23 FROM Nottingham Road Nottingham Road Loughborough LE11 1EX England
2023-04-11DIRECTOR APPOINTED MISS STEPHANIE WOODMASS
2023-03-16Memorandum articles filed
2023-03-10APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID ABBOTT
2023-03-10Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-03-06REGISTRATION OF A CHARGE / CHARGE CODE 078546540003
2022-12-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES
2022-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/22 FROM Brush Group Nottingham Road Loughborough Leicestershire LE11 1EX United Kingdom
2022-10-20PSC05Change of details for Brush Power Distribution Limited as a person with significant control on 2022-10-07
2022-10-20PSC02Notification of Brush Power Distribution Limited as a person with significant control on 2022-10-07
2022-10-20PSC07CESSATION OF BRUSH ELECTRICAL MACHINES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/22 FROM Power House Excelsior Road Ashby-De-La-Zouch LE65 1BU England
2022-06-07CH01Director's details changed for Mr Christopher David Abbott on 2022-06-07
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES
2021-11-01AA01Current accounting period extended from 30/11/21 TO 31/12/21
2021-06-28PSC02Notification of Brush Electrical Machines Limited as a person with significant control on 2021-06-21
2021-06-28PSC07CESSATION OF CARLY REID AS A PERSON OF SIGNIFICANT CONTROL
2021-06-28TM01APPOINTMENT TERMINATED, DIRECTOR CARLY REID
2021-06-28AP03Appointment of Mr Benjamin Peter Thexton Hewitson as company secretary on 2021-06-21
2021-06-28AP01DIRECTOR APPOINTED MR LARS KAREL HENNECKE
2021-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/21 FROM Ground Floor, Unit 7 Colmworth Business Park Eaton Socon St. Neots PE19 8ER England
2021-06-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078546540002
2021-06-02AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078546540001
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES
2020-12-01PSC04Change of details for Mrs Carly Reid as a person with significant control on 2020-11-21
2020-06-08AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES
2019-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 078546540002
2019-08-28AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 078546540001
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES
2018-12-04CH01Director's details changed for Mrs Carly Reid on 2018-12-04
2018-12-04PSC04Change of details for Mrs Carly Marie Reid as a person with significant control on 2018-12-04
2018-06-06AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/18 FROM 7 Bird Lane Hail Weston St. Neots Cambridgeshire PE19 5JP
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-07-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-04-21AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-25AR0121/11/15 ANNUAL RETURN FULL LIST
2015-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/15 FROM 23 Station Road Tilbrook Huntingdon Cambridgeshire PE28 0JT
2015-04-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-07AR0121/11/14 ANNUAL RETURN FULL LIST
2014-07-14AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10CH01Director's details changed for Miss Carly Tebbutt on 2013-05-29
2014-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/14 FROM 6 Edward Close Higham Ferrers Northamptonshire NN10 8LQ
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-27AR0121/11/13 ANNUAL RETURN FULL LIST
2013-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CARLY TEBBUTT / 26/09/2013
2013-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN REID / 26/09/2013
2013-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-12-12AR0121/11/12 FULL LIST
2012-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN REID / 12/12/2011
2012-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2012 FROM APRENDA LTD 8 EDWARD CLOSE HIGHAM FERRERS NORTHANTS NN10 8LQ ENGLAND
2011-11-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-11-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2011-11-21CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities




Licences & Regulatory approval
We could not find any licences issued to APRENDA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APRENDA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of APRENDA LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 APRENDA LTD

Intangible Assets
Patents
We have not found any records of APRENDA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for APRENDA LTD
Trademarks
We have not found any records of APRENDA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APRENDA LTD. 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 (62030 - Computer facilities management activities) as APRENDA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where APRENDA LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APRENDA LTD 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 APRENDA LTD 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.
    Need more information?
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