Menna Overview
Here’s a quick overview of APPLE RETAIL UK LIMITED 👀 — a London based business that started in 2003.
APPLE RETAIL UK LIMITED
- Company statusactive
- Company No04996702
- Age22 years 7 months Incorporated 16 December 2003
- Officers4
Address
C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
APPLE RETAIL UK LIMITED is an active company incorporated on 16 December 2003 and based in London, United Kingdom. The company was registered 23 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 07 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 16 Oct 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 16 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 Sail Address Company With Old Address New Address
2 Years Ago on 03 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Jul 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 07 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 09 Sep 2020
Accounts With Accounts Type Full
6 Years Ago on 08 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 16 Jan 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABOGADO NOMINEES LIMITED | corporate nominee secretary | 16 Dec 2003 | |
| 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 |
Related Companies
To view a related company, use above.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED, ABOGADO CUSTODIANS LIMITED are mutual persons.
ABOGADO NOMINEES LIMITED, ABOGADO CUSTODIANS LIMITED are mutual persons.
ABOGADO NOMINEES LIMITED, ABOGADO CUSTODIANS LIMITED are mutual persons.
ABOGADO NOMINEES LIMITED, ABOGADO CUSTODIANS LIMITED are mutual persons.
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, LEVOFF, Gene Daniel, WIPFLER, Gary Joseph are mutual persons.
WONG, Jamie Wonji, BOYD, Michael Joseph are mutual persons.
WIPFLER, Gary Joseph are mutual persons.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
CLARIS INTERNATIONAL
WONG, Jamie Wonji are mutual persons.
ITOCHU TREASURY CENTRE EUROPE PLC
ABOGADO CUSTODIANS LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of APPLE RETAIL UK LIMITED 👀 — a London based business that started in 2003.