APPLE BIDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
APPLE BIDCO 1 LIMITED
COMPANY NUMBER
11580512
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
N/A
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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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 |
|---|---|---|
| APPLE BIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| APPLE BIDCO 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Accounts filed |
| 16/05/2024 | New Board Member Daniel Fortio Da Costa Mendes Pires (929193652) Appointed |
Credit Risk Overview
Want to learn more about APPLE BIDCO 1 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 BIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APPLE BIDCO 1 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2018 - Present (5 years and 11 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 158 Past: 108 |
View Report |
|
12/11/2019 - Present (5years) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
12/11/2019 - Present (5years) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 14 Past: 9 |
View Report |
|
12/11/2019 - Present (5years) Born in May 1967 (age: 57) |
Active | Director |
Current: 22 Past: 11 |
View Report |
|
25/04/2023 - Present (1 years and 7 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 54 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APPLE BIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| APPLE BIDCO 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Accounts filed |
| 16/05/2024 | New Board Member Daniel Fortio Da Costa Mendes Pires (929193652) Appointed |
| 13/05/2024 | Yojiro Sakata (931191331) has left the board |
| 13/05/2024 | New Board Member Daniel Fortio Da Costa Mendes Pires (932285181) Appointed |
| 17/11/2023 | New Accounts filed |
| 16/10/2023 | New Board Member Michael Edward Binnington (915875220) Appointed |
| 11/10/2023 | New Confirmation Statement filed |
| 04/08/2023 | New Company Secretary Nicole Brodie (931197343) Appointed |
| 03/08/2023 | Hiroaki Odajima (925156465) has left the board |
| 03/08/2023 | New Board Member Yojiro Sakata (931191331) Appointed |
| 16/05/2023 | Jamie Pritchard (918089979) has left the board |
| 16/05/2023 | New Board Member Brian Love (919201744) Appointed |
| 08/03/2023 | Mark Roy Swindell (915880534) has left the board |
| 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 |
| 05/02/2021 | New Board Member Jamie Pritchard (918089979) Appointed |
| 29/01/2021 | New Board Member Jamie Pritchard (927900212) Appointed |
| 08/12/2020 | New Confirmation Statement filed |
| 25/09/2020 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 23/03/2020 | Change in Reg. Office |
| 14/03/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Confirmation Statement filed |
| 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 (926451416) has left the board |
| 29/11/2019 | New Board Member Amanda Vanderneth Leness (926452839) Appointed |
| 21/11/2019 | New Board Member Mike Edward Binnington (926281332) Appointed |
| 21/11/2019 | New Board Member Amanda Vanderneth Leness (926451416) Appointed |
| 21/11/2019 | Hugh Barnabas Crossley (923876740) has left the board |
| 15/10/2019 | Change in Reg. Office |
| 04/10/2019 | New Confirmation Statement filed |
| 03/10/2019 | Change in Reg. Office |
| 16/01/2019 | Hugh Crossley (925061607) has left the board |
| 16/01/2019 | New Board Member Hugh Barnabas Crossley (923876740) Appointed |
| 28/12/2018 | New Board Member John McDonagh (919224050) Appointed |
| 28/12/2018 | New Board Member Hiroaki Odajima (925156465) Appointed |
| 28/12/2018 | New Board Member Jonathan Charles Smith (925196039) Appointed |
| 28/12/2018 | New Board Member Mark Roy Swindell (915880534) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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