APPLEDORE SHIPBUILDERS (2004) LIMITED
- Company statusactive
- Company No02052982
- Age38 years 10 months Incorporated 5 September 1986
- Officers4
Address
33 Wigmore Street, London, W1U 1QX, United Kingdom
APPLEDORE SHIPBUILDERS (2004) LIMITED is an active company incorporated on 5 September 1986 and based in London, United Kingdom. The company was registered 39 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 04 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 22 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
5 Months Ago on 11 Feb 2025
Legacy
5 Months Ago on 11 Feb 2025
Legacy
5 Months Ago on 11 Feb 2025
Legacy
5 Months Ago on 11 Feb 2025
Termination Director Company With Name Termination Date
7 Months Ago on 03 Dec 2024
Appoint Person Director Company With Name Date
7 Months Ago on 03 Dec 2024
Appoint Person Director Company With Name Date
7 Months Ago on 03 Dec 2024
Appoint Person Director Company With Name Date
7 Months Ago on 03 Dec 2024
Termination Secretary Company With Name Termination Date
10 Months Ago on 07 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 23 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 10 Apr 2024
Legacy
1 Year Ago on 10 Apr 2024
Legacy
1 Year Ago on 10 Apr 2024
Legacy
1 Year Ago on 10 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 18 Aug 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 11 Jan 2023
Legacy
2 Years Ago on 11 Jan 2023
Legacy
2 Years Ago on 11 Jan 2023
Legacy
2 Years Ago on 11 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 12 Nov 2021
Confirmation Statement With No Updates
3 Years Ago on 18 Oct 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BABCOCK CORPORATE SECRETARIES LIMITED | corporate secretary | 25 Feb 2013 | |
| ABBOTT, Matthew Thomas | director | Mar 1978 | 25 Nov 2024 |
| KIM, Ilgi | director | Aug 1980 | 25 Nov 2024 |
| MISRA, Avinash | director | Jun 1977 | 25 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Babcock Marine Holdings (Uk) Limited | 06 Apr 2016 |
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SIDDALL, Stuart James are mutual persons.
SIDDALL, Stuart James are mutual persons.
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SIDDALL, Stuart James are mutual persons.
SIDDALL, Stuart James are mutual persons.
SIDDALL, Stuart James are mutual persons.
SIDDALL, Stuart James are mutual persons.
SIDDALL, Stuart James are mutual persons.
SIDDALL, Stuart James are mutual persons.
SIDDALL, Stuart James are mutual persons.
SIDDALL, Stuart James are mutual persons.
SIDDALL, Stuart James are mutual persons.
SIDDALL, Stuart James are mutual persons.
SIDDALL, Stuart James are mutual persons.
SIDDALL, Stuart James are mutual persons.
SIDDALL, Stuart James are mutual persons.
SIDDALL, Stuart James are mutual persons.
SIDDALL, Stuart James are mutual persons.
SIDDALL, Stuart James are mutual persons.
SIDDALL, Stuart James are mutual persons.
SIDDALL, Stuart James are mutual persons.
TAME, William are mutual persons.
TAME, William are mutual persons.
TAME, William are mutual persons.
TAME, William are mutual persons.
TAME, William are mutual persons.
TAME, William are mutual persons.
TAME, William are mutual persons.
TAME, William are mutual persons.
TAME, William are mutual persons.
TAME, William are mutual persons.
TAME, William are mutual persons.
TAME, William are mutual persons.
TAME, William are mutual persons.
TAME, William are mutual persons.
TAME, William are mutual persons.
TAME, William are mutual persons.
URQUHART, Iain Stuart are mutual persons.
URQUHART, Iain Stuart are mutual persons.
URQUHART, Iain Stuart are mutual persons.
URQUHART, Iain Stuart are mutual persons.
URQUHART, Iain Stuart are mutual persons.
URQUHART, Iain Stuart are mutual persons.
URQUHART, Iain Stuart are mutual persons.
URQUHART, Iain Stuart are mutual persons.
URQUHART, Iain Stuart are mutual persons.
URQUHART, Iain Stuart are mutual persons.
URQUHART, Iain Stuart are mutual persons.
URQUHART, Iain Stuart are mutual persons.
URQUHART, Iain Stuart are mutual persons.
URQUHART, Iain Stuart are mutual persons.
URQUHART, Iain Stuart are mutual persons.
URQUHART, Iain Stuart are mutual persons.
URQUHART, Iain Stuart are mutual persons.
URQUHART, Iain Stuart are mutual persons.
URQUHART, Iain Stuart are mutual persons.
URQUHART, Iain Stuart are mutual persons.
URQUHART, Iain Stuart are mutual persons.
URQUHART, Iain Stuart are mutual persons.
URQUHART, Iain Stuart are mutual persons.
URQUHART, Iain Stuart are mutual persons.
URQUHART, Iain Stuart are mutual persons.
URQUHART, Iain Stuart are mutual persons.
URQUHART, Iain Stuart are mutual persons.
URQUHART, Iain Stuart are mutual persons.
WIVELL, Alistair James are mutual persons.
WIVELL, Alistair James are mutual persons.
WIVELL, Alistair James are mutual persons.
WIVELL, Alistair James are mutual persons.
WIVELL, Alistair James are mutual persons.
WIVELL, Alistair James are mutual persons.
WIVELL, Alistair James are mutual persons.
WIVELL, Alistair James are mutual persons.
WIVELL, Alistair James are mutual persons.
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