Menna Overview
Here’s a quick overview of APPLERIGG LIMITED 👀 — a London based business that started in 2001.
APPLERIGG LIMITED
- Company statusactive
- Company No04265943
- Age24 years 11 months Incorporated 7 August 2001
- Officers8
Address
Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
APPLERIGG LIMITED is an active company incorporated on 7 August 2001 and based in London, England. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 25 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 01 Oct 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 09 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 09 Sep 2024
Move Registers To Registered Office Company With New Address
1 Year Ago on 06 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 27 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jun 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 04 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 15 Sep 2023
Accounts With Accounts Type Group
2 Years Ago on 14 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 May 2023
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMBA SECRETARIES LIMITED | corporate secretary | 22 Nov 2018 | |
| GUDGIN, David | director | Apr 1972 | 28 Mar 2023 |
| MCCARTHY, Aoife Ellen | director | Feb 1990 | 06 Dec 2023 |
| SARGENT, Oliver David John | director | Mar 1977 | 26 Mar 2019 |
| SCOTT, Christopher James, Sir | director | Jan 1955 | 21 Jan 2002 |
| SCOTT, Oenone | director | Feb 1992 | 20 Mar 2024 |
| SHENTON, Katrina Anne | director | Feb 1971 | 21 Jun 2022 |
| TONKS, Luke Stephen | director | Aug 1993 | 06 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Applerigg 2022 Limited | 28 Oct 2022 | |
| Stramongate S A | 06 Apr 2016 |
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AMBA SECRETARIES LIMITED is a mutual person.
AMBA SECRETARIES LIMITED is a mutual person.
AMBA SECRETARIES LIMITED is a mutual person.
AMBA SECRETARIES LIMITED is a mutual person.
AMBA SECRETARIES LIMITED is a mutual person.
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AMBA SECRETARIES LIMITED is a mutual person.
AMBA SECRETARIES LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of APPLERIGG LIMITED 👀 — a London based business that started in 2001.