APRECO LIMITED - LONDON


Company Profile Company Filings

Overview

APRECO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
APRECO LIMITED was incorporated 27 years ago on 13/02/1997 and has the registered number: 03317757. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

APRECO LIMITED - LONDON

This company is listed in the following categories:
28250 - Manufacture of non-domestic cooling and ventilation equipment
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2022 31/03/2025

Registered Office

9A CODY BUSINESS CENTRE
LONDON
E16 4TL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP JOHN BREWER Aug 1967 British Director 2023-12-05 CURRENT
MISS SOPHIE FENEMORE Sep 1993 British Director 2022-10-01 CURRENT
MR MARC HENRY REID Jul 1991 British Director 2023-12-05 CURRENT
MR RICHARD GATLEY Sep 1951 British Secretary 1997-04-11 UNTIL 2014-02-12 RESIGNED
MR RICHARD GATLEY Sep 1951 British Director 1997-04-11 UNTIL 2020-05-20 RESIGNED
VICTORIA MARY LISTER GATLEY Jul 1954 British Director 1997-04-11 UNTIL 2014-02-12 RESIGNED
MS SHARON ROOKE Feb 1969 British Director 2015-08-03 UNTIL 2023-12-05 RESIGNED
ROWLAND CHARLES JONES Apr 1950 British Director 2003-08-01 UNTIL 2010-05-31 RESIGNED
MR NICK LOADER Dec 1982 British Director 2020-05-20 UNTIL 2024-03-18 RESIGNED
MR MICHAEL HODGES Aug 1969 British Director 2007-08-01 UNTIL 2023-12-05 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-02-13 UNTIL 1997-04-11 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-02-13 UNTIL 1997-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apreco Holdings Limited 2023-12-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Michael Hodges 2016-04-06 - 2023-12-05 8/1969 London   Significant influence or control

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THE REMET GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 46770 - Wholesale of waste and scrap
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Free Reports Available

Report Date Filed Date of Report Assets
Apreco Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-25 31-12-2022 £867,704 Cash £1,549,394 equity
Apreco Limited - Accounts to registrar (filleted) - small 18.2 2022-06-18 31-12-2021 £1,005,782 Cash £1,360,822 equity
Apreco Limited - Accounts to registrar (filleted) - small 18.2 2021-04-09 31-12-2020 £664,066 Cash £1,038,900 equity
Apreco Limited - Accounts to registrar (filleted) - small 18.2 2020-05-27 31-12-2019 £590,138 Cash £906,048 equity
Apreco Limited - Accounts to registrar (filleted) - small 18.2 2019-07-05 31-12-2018 £369,444 Cash £633,013 equity
Apreco Limited - Accounts to registrar (filleted) - small 18.1 2018-05-22 31-12-2017 £318,204 Cash £593,486 equity
Apreco Limited - Accounts to registrar - small 17.1.1 2017-06-13 31-12-2016 £209,835 Cash £421,777 equity
Accounts filed on 31-12-2015 2016-04-01 31-12-2015 £111,428 Cash £283,095 equity
Accounts filed on 31-12-2014 2015-06-05 31-12-2014 £178,778 Cash £315,946 equity

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