Menna Overview
Here’s a quick overview of APPLERIGG SERVICES LIMITED 👀 — a London based business that started in 2002.
APPLERIGG SERVICES LIMITED
- Company statusactive
- Company No04425982
- Age24 years 3 months Incorporated 26 April 2002
- Officers3
Address
Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
APPLERIGG SERVICES LIMITED is an active company incorporated on 26 April 2002 and based in London, England. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
9 Months Ago on 21 Oct 2025
Dissolution Application Strike Off Company
9 Months Ago on 08 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 06 May 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 26 Sep 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
Confirmation Statement With Updates
2 Years Ago on 01 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 05 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 May 2023
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 23 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 27 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 04 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 04 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 07 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 10 Jan 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMBA SECRETARIES LIMITED | corporate secretary | 14 Nov 2018 | |
| SARGENT, Oliver David John | director | Mar 1977 | 10 Apr 2024 |
| TONKS, Luke Stephen | director | Aug 1993 | 10 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Applerigg Limited | 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.
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.
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.
SARGENT, Oliver David John, TONKS, Luke Stephen, OFFERGELT, Bruce Louis, SCALCO, Paolo Nicola, SCOTT, Francis Alexander are mutual persons.
SARGENT, Oliver David John, TONKS, Luke Stephen, OFFERGELT, Bruce Louis are mutual persons.
SARGENT, Oliver David John, TONKS, Luke Stephen are mutual persons.
SARGENT, Oliver David John, OFFERGELT, Bruce Louis, SCALCO, Paolo Nicola are mutual persons.
SARGENT, Oliver David John, OFFERGELT, Bruce Louis, SCALCO, Paolo Nicola are mutual persons.
SARGENT, Oliver David John, OFFERGELT, Bruce Louis, SCALCO, Paolo Nicola are mutual persons.
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SARGENT, Oliver David John are mutual persons.
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SARGENT, Oliver David John are mutual persons.
SARGENT, Oliver David John are mutual persons.
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SARGENT, Oliver David John are mutual persons.
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SARGENT, Oliver David John are mutual persons.
SARGENT, Oliver David John are mutual persons.
SARGENT, Oliver David John are mutual persons.
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TONKS, Luke Stephen, BATEMAN, Amanda Macfarlane, BREEDY, Rosalyn Antonia, DAVIES, James Ralph Parnell, OFFERGELT, Bruce Louis, SCOTT, Francis Alexander are mutual persons.
TONKS, Luke Stephen are mutual persons.
TONKS, Luke Stephen, OFFERGELT, Bruce Louis, SCALCO, Paolo Nicola, SCOTT, Francis Alexander are mutual persons.
TONKS, Luke Stephen, OFFERGELT, Bruce Louis, SCALCO, Paolo Nicola, SCOTT, Francis Alexander are mutual persons.
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TONKS, Luke Stephen are mutual persons.
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TONKS, Luke Stephen, OFFERGELT, Bruce Louis are mutual persons.
TONKS, Luke Stephen are mutual persons.
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Here’s a quick overview of APPLERIGG SERVICES LIMITED 👀 — a London based business that started in 2002.