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APPLERIGG LIMITED - New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Company Information
- Company registration number
- 04265943
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- New Kings Court Tollgate
- Chandler's Ford
- Eastleigh
- Hampshire
- SO53 3LG
- United Kingdom New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom UK
Management
- Managing Directors
- FULLER, Mark Benton
- SARGENT, Oliver David John
- SCOTT, Christopher James, Sir
- GUDGIN, David
- SCOTT, Edward James
- SHENTON, Katrina Anne
- Company secretaries
- AMBA SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-08-07
- Age Of Company 2001-08-07 22 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Applerigg 2022 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SAND AIRE INVESTMENT MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-08-20
- Annual Return
- Due Date: 2024-09-15
- Last Date: 2023-09-01
✓
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APPLERIGG LIMITED Company Description
- APPLERIGG LIMITED is a ltd registered in United Kingdom with the Company reg no 04265943. Its current trading status is "live". It was registered 2001-08-07. It was previously called SAND AIRE INVESTMENT MANAGEMENT LIMITED. It has declared SIC or NACE codes as "64999". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-20.It can be contacted at New Kings Court Tollgate .
Get APPLERIGG LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Applerigg Limited - New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
- 2001-08-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04265943#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04265943#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04265943#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2023-09-15) - CS01
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accounts-with-accounts-type-group (2023-09-14) - AA
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appoint-person-director-company-with-name-date (2023-05-03) - AP01
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cessation-of-a-person-with-significant-control (2022-11-15) - PSC07
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notification-of-a-person-with-significant-control (2022-11-15) - PSC02
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confirmation-statement-with-updates (2022-09-15) - CS01
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accounts-with-accounts-type-group (2022-09-05) - AA
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appoint-person-director-company-with-name-date (2022-06-29) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-02) - AD01
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change-sail-address-company-with-old-address-new-address (2021-04-03) - AD02
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appoint-person-director-company-with-name-date (2021-04-19) - AP01
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confirmation-statement-with-updates (2021-09-19) - CS01
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second-filing-of-director-appointment-with-name (2021-05-11) - RP04AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-21) - MR01
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accounts-with-accounts-type-group (2021-10-07) - AA
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change-person-director-company-with-change-date (2021-07-07) - CH01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-07) - AP01
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confirmation-statement-with-updates (2020-10-27) - CS01
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capital-allotment-shares (2020-10-27) - SH01
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accounts-with-accounts-type-group (2020-10-09) - AA
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resolution (2020-08-04) - RESOLUTIONS
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memorandum-articles (2020-08-04) - MA
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termination-director-company-with-name-termination-date (2020-06-26) - TM01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-26) - AP01
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confirmation-statement-with-no-updates (2019-09-17) - CS01
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accounts-with-accounts-type-group (2019-08-23) - AA
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accounts-with-accounts-type-group (2018-09-18) - AA
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confirmation-statement-with-updates (2018-10-09) - CS01
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appoint-corporate-secretary-company-with-name-date (2018-12-21) - AP04
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termination-secretary-company-with-name-termination-date (2018-12-21) - TM02
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-26) - CS01
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accounts-with-accounts-type-group (2017-06-12) - AA
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-08-10) - CH01
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confirmation-statement-with-updates (2016-10-12) - CS01
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change-sail-address-company-with-old-address-new-address (2016-08-11) - AD02
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accounts-with-accounts-type-group (2016-07-27) - AA
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keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-02-02) - AP03
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termination-secretary-company-with-name-termination-date (2015-02-02) - TM02
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auditors-resignation-company (2015-02-20) - AUD
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termination-director-company-with-name-termination-date (2015-07-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-09-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
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accounts-with-accounts-type-group (2014-05-07) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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accounts-with-accounts-type-group (2013-04-29) - AA
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appoint-person-director-company-with-name (2013-04-11) - AP01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-bulk-list-shareholders (2012-09-06) - AR01
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accounts-with-accounts-type-group (2012-04-20) - AA
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keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-02-16) - AP03
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termination-secretary-company-with-name (2011-02-16) - TM02
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capital-alter-shares-subdivision (2011-08-31) - SH02
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change-registered-office-address-company-with-date-old-address (2011-04-13) - AD01
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accounts-with-accounts-type-group (2011-04-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
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resolution (2011-08-30) - RESOLUTIONS
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termination-director-company-with-name (2011-01-05) - TM01
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appoint-person-director-company-with-name (2011-01-05) - AP01
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-09-28) - SH01
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appoint-person-director-company-with-name (2010-09-30) - AP01
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change-sail-address-company (2010-10-08) - AD02
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accounts-with-accounts-type-group (2010-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01
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move-registers-to-sail-company (2010-10-08) - AD03
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keyboard_arrow_right 2009
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legacy (2009-06-03) - 288a
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accounts-with-accounts-type-group (2009-07-16) - AA
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legacy (2009-09-01) - 353
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legacy (2008-04-17) - 288a
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certificate-change-of-name-company (2008-09-08) - CERTNM
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legacy (2008-04-17) - 288b
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keyboard_arrow_right 2007
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legacy (2007-01-30) - 123
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legacy (2007-08-07) - 288c
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legacy (2004-03-26) - 288c
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legacy (2004-02-14) - 288a
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legacy (2004-09-23) - 363s
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legacy (2003-06-01) - 288b
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legacy (2003-12-02) - 288a
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legacy (2003-08-22) - 288a
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legacy (2002-02-21) - 88(2)R
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resolution (2002-04-15) - RESOLUTIONS
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legacy (2002-05-23) - 88(2)R
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memorandum-articles (2002-06-28) - MEM/ARTS
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legacy (2002-08-21) - 363s
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legacy (2002-09-20) - 288c
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statement-of-affairs (2002-02-21) - SA
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keyboard_arrow_right 2001
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incorporation-company (2001-08-07) - NEWINC
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memorandum-articles (2001-11-28) - MEM/ARTS
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resolution (2001-11-26) - RESOLUTIONS
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legacy (2001-11-26) - 123
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legacy (2001-11-26) - 122
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legacy (2001-11-01) - 225
