Menna Overview
Here’s a quick overview of APPLE (UK) LIMITED 👀 — a London based business that started in 1981.
APPLE (UK) LIMITED
- Company statusactive
- Company No01591116
- Age44 years 9 months Incorporated 14 October 1981
- Officers4
Address
280 Bishopsgate, London, EC2M 4AG
APPLE (UK) LIMITED is an active company incorporated on 14 October 1981 and based in London. The company was registered 45 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Legacy
11 Months Ago on 14 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Dec 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 16 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Dec 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 06 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Sep 2020
Accounts With Accounts Type Full
6 Years Ago on 08 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 28 Aug 2019
Accounts With Accounts Type Full
7 Years Ago on 27 Jun 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABOGADO NOMINEES LIMITED | corporate nominee secretary | 23 Nov 1998 | |
| AZMI, Alia | director | Nov 1984 | 28 Nov 2023 |
| CLANCY, Eamonn | director | Jun 1977 | 24 Jan 2023 |
| WONG, Jamie Wonji | director | May 1982 | 01 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Apple Inc. | 06 Apr 2016 |
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ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
AZMI, Alia, WONG, Jamie Wonji, BOYD, Michael Joseph, DENWOOD, Peter Ronald are mutual persons.
AZMI, Alia, WONG, Jamie Wonji, HEINEN, Nancy Regina, OPPENHEIMER, Peter, BOYD, Michael Joseph, COOK, Timothy Donald, DENWOOD, Peter Ronald, LEVOFF, Gene Daniel, WIPFLER, Gary Joseph are mutual persons.
AZMI, Alia, WONG, Jamie Wonji, BOYD, Michael Joseph, DENWOOD, Peter Ronald are mutual persons.
AZMI, Alia, WONG, Jamie Wonji are mutual persons.
WONG, Jamie Wonji, HEINEN, Nancy Regina, OPPENHEIMER, Peter, BOYD, Michael Joseph, COOK, Timothy Donald, DENWOOD, Peter Ronald, GUYON DE CHEMILLY, Georges Jean-Philippe, LEVOFF, Gene Daniel, WIPFLER, Gary Joseph are mutual persons.
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Here’s a quick overview of APPLE (UK) LIMITED 👀 — a London based business that started in 1981.