APPLERIGG SERVICES LIMITED
Non-Trading
General Information
NAME
APPLERIGG SERVICES LIMITED
COMPANY NUMBER
04425982
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
26/04/2002
(22 years and 8 months old)
WEBSITE
www.sandaire.com
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/04/2002
08/09/2020
SAND AIRE SERVICES LIMITED
LONDON
SE1 8RT
Telephone: 02072905200
TPS: Yes
Capital Tower 91 Waterloo Road
London
SE1 8RT
New Kings Court
Tollgate
Chandler's Ford
Eastleigh, Hampshire
SO53 3LG
Telephone: 72905200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APPLERIGG LIMITED | Active - Accounts Filed | View Report |
| APPLERIGG SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 10/05/2024 | New Board Member Oliver David John Sargent (910001404) Appointed |
| 07/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about APPLERIGG SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APPLERIGG SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APPLERIGG SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/11/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 52 Past: 45 |
View Report |
|
10/04/2024 - Present (8 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/04/2024 - Present (8 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 16 Past: 16 |
View Report |
|
10/04/2024 - Present (8 months) Born in Aug 1993 (age: 31) |
Active | Director |
Current: 23 Past: 1 |
View Report |
|
26/04/2002 - Present (22 years and 8 months) Born in Aug 1958 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APPLERIGG LIMITED | Active - Accounts Filed | View Report |
| APPLERIGG INTERNATIONAL LIMITED | Non-Trading | View Report |
| APPLERIGG SERVICES LIMITED | Non-Trading | View Report |
| LORD NORTH STREET LIMITED | Active - Accounts Filed | View Report |
| THE PRIVATE INVESTMENT OFFICE LIMITED | Non-Trading | View Report |
| YEALAND GROUP LIMITED | Active - Accounts Filed | View Report |
| CARVETIAN NOMINEES LIMITED | Non-Trading | View Report |
| YEALAND ADMINISTRATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 10/05/2024 | New Board Member Oliver David John Sargent (910001404) Appointed |
| 07/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | Bruce Louis Offergelt (901762666) has left the board |
| 03/05/2024 | New Board Member Luke Stephen Tonks (930007033) Appointed |
| 03/05/2024 | New Board Member Oliver David John Sargent (932260922) Appointed |
| 12/10/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 05/05/2023 | Paolo Nicola Scalco (925126626) has left the board |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 08/06/2021 | Change in Reg. Office |
| 13/05/2021 | New Confirmation Statement filed |
| 10/05/2021 | New Board Member Paolo Nicola Scalco (925126626) Appointed |
| 18/01/2021 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 03/01/2019 | AMBA SECRETARIES LIMITED (925347011) has left the board |
| 03/01/2019 | New Company Secretary AMBA SECRETARIES LIMITED (911523801) Appointed |
| 18/12/2018 | Amanda Macfarlane Bateman (919459939) has left the board |
| 18/12/2018 | New Company Secretary AMBA SECRETARIES LIMITED (925347011) Appointed |
| 21/09/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 01/06/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 02/06/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 04/02/2015 | Christopher James White (915782001) has left the board |
| 04/02/2015 | New Company Secretary Amanda Macfarlane Bateman (919459939) Appointed |
| 04/09/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 06/09/2013 | New Accounts filed |
| 04/05/2013 | New Annual Return filed |
| 04/09/2012 | New Accounts filed |
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