APPLE EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
APPLE EUROPE LIMITED
COMPANY NUMBER
05051046
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/02/2004
(20 years and 10 months old)
WEBSITE
www.apple.com
CONFIRMATION STATEMENT MADE UP TO
26/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
19/07/2004
31/01/2005
INSPIREREALM LIMITED
View all previous names
LONDON
EC2M 4AG
1 Hanover Street
London
W1S 1YZ
280 Bishopsgate
LONDON
EC2M 4AG
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 |
|---|---|---|
| APPLE OPERATIONS EUROPE LIMITED | N/A | N/A |
| APPLE EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Peter Ronald Denwood (925347191) has left the board |
| 04/12/2024 | New Board Member Jamie Wonji Wong (932994004) Appointed |
| 13/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about APPLE EUROPE 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 APPLE EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APPLE EUROPE 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 |
|---|---|---|---|---|
|
Director: 18/03/2004 - Present (20 years and 9 months) Secretary: 18/03/2004 - Present (20 years and 9 months) Born in N/A |
Active | Director&Secretary |
Current: 1298 Past: 1417 |
View Report |
|
24/01/2023 - Present (1 years and 11 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/11/2023 - Present (1years) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2024 - Present (0 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
20/02/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 2876 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APPLE INC | N/A | N/A |
| APPLE COMPUTER INC | N/A | N/A |
| APPLE RETAIL EUROPE LIMITED | N/A | N/A |
| APPLE RETAIL UK LIMITED | Active - Accounts Filed | View Report |
| FILEMAKER CAYMAN | N/A | N/A |
| APPLE OPERATIONS INTERNATIONAL LIMITED | N/A | N/A |
| APPLE (UK) LIMITED | Active - Accounts Filed | View Report |
| APPLE OPERATIONS EUROPE LIMITED | N/A | N/A |
| APPLE DISTRIBUTION INTERNATIONAL LIMITED | N/A | N/A |
| APPLE EUROPE LIMITED | Active - Accounts Filed | View Report |
| APPLE OPERATIONS LIMITED | N/A | N/A |
| IKINEMA LIMITED | Company is dissolved | View Report |
| SHAZAM ENTERTAINMENT LIMITED | In Liquidation | View Report |
| SHAZAM INVESTMENTS LIMITED | In Liquidation | View Report |
| STAMPLAY LIMITED | Company is dissolved | View Report |
| VOYSIS LIMITED | N/A | N/A |
| VOYSIS UK LIMITED | Company is dissolved | View Report |
| APPLE SALES INTERNATIONAL LIMITED | N/A | N/A |
| APPLE SALES IRELAND LIMITED | N/A | N/A |
| FILEMAKER INC | N/A | N/A |
| CLARIS HOLDING COMPANY LTD. | Active - Accounts Filed | View Report |
| CLARIS INTERNATIONAL | Active - Accounts Filed | View Report |
| OPERATEDATA LTD | Active - Accounts Filed | View Report |
| PLATOON LTD | Active - Accounts Filed | View Report |
| PLATOON LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Peter Ronald Denwood (925347191) has left the board |
| 04/12/2024 | New Board Member Jamie Wonji Wong (932994004) Appointed |
| 13/09/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 05/12/2023 | New Board Member Suzanna Floyd (931659854) Appointed |
| 13/09/2023 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 01/02/2023 | New Board Member Eamonn Clancy (930488443) Appointed |
| 01/02/2023 | Michael Joseph Boyd (920481231) has left the board |
| 14/09/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 13/09/2020 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 26/03/2019 | Peter Ronald Denwood (923367309) has left the board |
| 26/03/2019 | New Board Member Peter Ronald Denwood (925347191) Appointed |
| 02/09/2018 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 19/03/2018 | Gene Daniel Levoff (916307174) has left the board |
| 12/01/2018 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 26/06/2017 | Peter Ronald Denwood (923367315) has left the board |
| 26/06/2017 | New Board Member Peter Ronald Denwood (923367309) Appointed |
| 19/06/2017 | New Board Member Peter Ronald Denwood (923367315) Appointed |
| 16/09/2016 | New Annual Return filed |
| 06/09/2016 | New Board Member Michael Joseph Boyd (920481231) Appointed |
| 06/09/2016 | Gary Joseph Wipfler (915390081) has left the board |
| 28/06/2016 | New Accounts filed |
| 29/09/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
| 25/06/2014 | New Accounts filed |
| 30/09/2013 | New Annual Return filed |
| 02/07/2013 | New Accounts filed |
| 06/05/2013 | Change in Reg. Office |
| 06/05/2013 | Leonard Richard Rinaldi (913216911) has left the board |
| 08/09/2012 | New Annual Return filed |
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