APPLE FINCO (E) LIMITED
Active - Accounts Filed
General Information
NAME
APPLE FINCO (E) LIMITED
COMPANY NUMBER
11580484
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/09/2018
(6 years and 2 months old)
WEBSITE
balfourbeatty.com
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 4HD
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
EC1A 4HD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 22/07/2024 | New Board Member Montgomery Peter Garrett Clarke (932524341) Appointed |
Credit Risk Overview
Want to learn more about APPLE FINCO (E) 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 FINCO (E) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APPLE FINCO (E) 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 |
|---|---|---|---|---|
|
20/09/2018 - Present (6 years and 2 months) 20/09/2018 - Present (6 years and 2 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 13 Past: 274 |
View Report |
|
12/11/2019 - Present (5years) Born in May 1967 (age: 57) |
Active | Director |
Current: 22 Past: 11 |
View Report |
|
12/11/2019 - Present (5years) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 14 Past: 9 |
View Report |
|
02/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/07/2024 - Present (4 months) Born in Mar 1997 (age: 27) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUITIX MA 7 HOLDCO LTD | N/A | N/A |
| EQUITIX MA 7 CAPITAL EUROBOND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 22/07/2024 | New Board Member Montgomery Peter Garrett Clarke (932524341) Appointed |
| 17/11/2023 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 04/08/2023 | New Company Secretary Nicole Brodie (931197394) Appointed |
| 10/10/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 06/01/2022 | New Accounts filed |
| 06/01/2022 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 25/09/2020 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 13/03/2020 | Change in Reg. Office |
| 06/12/2019 | Amanda Vanderneth Leness (926452839) has left the board |
| 06/12/2019 | New Board Member Amanda Vanderneth Leness (925142969) Appointed |
| 29/11/2019 | Amanda Vanderneth Leness (926452142) has left the board |
| 29/11/2019 | New Board Member Amanda Vanderneth Leness (926452839) Appointed |
| 21/11/2019 | Geoffrey Allan Jackson (925196331) has left the board |
| 21/11/2019 | Hugh Barnabas Crossley (923876740) has left the board |
| 21/11/2019 | New Board Member Amanda Vanderneth Leness (926452142) Appointed |
| 21/11/2019 | New Board Member Michael Edward Binnington (915875220) Appointed |
| 04/10/2019 | New Confirmation Statement filed |
| 03/10/2019 | Change in Reg. Office |
| 16/01/2019 | New Board Member Hugh Barnabas Crossley (923876740) Appointed |
| 16/01/2019 | Hugh Crossley (925061540) has left the board |
| 01/11/2018 | New Board Member Joanthan Charles Smith (925196039) Appointed |
| 01/11/2018 | New Board Member Geoffrey Allan Jackson (925196331) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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