Website & contact details
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Aprite (GB) Limited
- Incorporated
- 10 October 1996 (30 years)
- Previously known as
- Astrend Limited (until 3 September 1997)
- Industry
- Sale of new cars and light motor vehicles (45111) Sale of used cars and light motor vehicles (45112)Maintenance and repair of motor vehicles (45200)Wholesale trade of motor vehicle parts and accessories (45310)
- Directors
- Sergio Cuenca Calero
- Owned by
- Accounts type
- Full
- Address
- The Rivers Office ParkDenham WayRickmansworthWD3 9YS
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2025
Swedish
Born October 1979 (47)
Cuenca Calero, Sergio
Director · Appointed 17 June 2025
Spanish
Born February 1974 (52)
British
Born June 1977 (49)
Cook, Bradley Stephen
Secretary · Appointed 1 July 2024
Officer history (37 former)
1 October 2025
1 October 2025
17 June 2025
Appointed Cuenca Calero, Sergio as Director
16 June 2025
Resigned Aly, Mohamed Aref Berber as Director
1 May 2025
1 May 2025
Resigned Gonzalez Velasco, Mayra as Director
1 February 2025
Appointed Gonzalez Velasco, Mayra as Director
27 January 2025
1 July 2024
Appointed Cook, Bradley Stephen as Secretary
1 July 2024
Resigned Turner, Ben David as Secretary
1 April 2024
Appointed Aly, Mohamed Aref Berber as Director
1 April 2024
1 April 2024
1 April 2024
1 April 2022
Appointed Turner, Ben David as Secretary
1 April 2022
Resigned Tiffin, Steven Neil as Secretary
15 April 2020
Resigned Vila Onses, Jordi as Director
13 January 2020
10 January 2020
26 April 2019
26 April 2019
26 April 2019
21 December 2018
10 September 2018
10 September 2018
16 June 2017
16 June 2017
Appointed Vila Onses, Jordi as Director
10 October 2016
10 October 2016
10 October 2016
10 October 2016
13 April 2016
3 March 2016
27 October 2014
Resigned Robson, Paul John as Secretary
27 October 2014
Appointed Tiffin, Steven Neil as Secretary
4 September 2013
1 September 2013
1 May 2013
8 November 2012
21 September 2012
21 September 2012
Appointed Robson, Paul John as Secretary
21 September 2012
21 September 2012
Resigned Thompson, John Andrew as Secretary
1 April 2012
1 April 2012
22 September 2011
22 September 2011
1 August 2011
1 August 2011
31 March 2010
26 October 2009
26 October 2009
26 October 2009
Appointed Thompson, John Andrew as Secretary
1 April 2008
1 April 2008
1 July 2006
1 July 2006
1 March 2004
1 March 2004
30 June 2000
30 June 2000
30 June 2000
14 February 2000
4 August 1998
1 July 1998
1 July 1998
1 July 1998
26 June 1998
12 June 1998
5 June 1997
7 April 1997
15 November 1996
15 November 1996
15 November 1996
15 November 1996
15 November 1996
10 October 1996
10 October 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02514418
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Nissan Motor (GB) Limited Owns 75–100% of shares
Aprite (GB) Limited This company Owns 75–100% of shares
Nissan Motor Manufacturing (UK) Limited Owns 75–100% of shares
Filings 172
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Confirmation statement with no updates | 10 October 2026 | ||
| 14 November 2025 | Full accounts | 31 March 2025 | ||
| 15 October 2025 | Confirmation statement with no updates | 10 October 2025 | ||
| 3 October 2025 | Termination of appointment of a director | |||
| 3 October 2025 | Appointment of a director |
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