Menna Overview
Here’s a quick overview of APPLE TRAVEL LTD 👀 — a Windsor based business that started in 2007.
APPLE TRAVEL LTD
- Company statusactive
- Company No06428912
- Age18 years 8 months Incorporated 16 November 2007
- Officers3
Address
7 High Street, Windsor, SL4 1LD, England
APPLE TRAVEL LTD is an active company incorporated on 16 November 2007 and based in Windsor, England. The company was registered 19 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)
49390 Other passenger land transport
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 21 Nov 2024
Change Person Secretary Company With Change Date
1 Year Ago on 18 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 18 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Nov 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 23 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 20 Sep 2024
Capital Allotment Shares
1 Year Ago on 13 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Jan 2024
Confirmation Statement
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Sep 2022
Resolution
4 Years Ago on 07 Apr 2022
Memorandum Articles
4 Years Ago on 07 Apr 2022
Statement Of Companys Objects
4 Years Ago on 06 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 18 Nov 2021
Resolution
5 Years Ago on 12 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 01 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 01 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SWEENEY, Samantha | secretary | 16 Nov 2007 | |
| SWEENEY, Joel | director | Feb 1976 | 16 Nov 2007 |
| SWEENEY, Samantha | director | Aug 1968 | 16 Nov 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Apple Group Limited | 12 Jan 2024 | |
| Mr Joel Sweeney | Feb 1976 | 06 Apr 2016 |
| Mrs Samantha Sweeney | Aug 1968 | 06 Apr 2016 |
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SWEENEY, Samantha, SWEENEY, Joel are mutual persons.
SWEENEY, Samantha are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Here’s a quick overview of APPLE TRAVEL LTD 👀 — a Windsor based business that started in 2007.