Menna Overview
Here’s a quick overview of APPLEDORE CONSULTING LIMITED 👀 — a London based business that started in 2013.
APPLEDORE CONSULTING LIMITED
- Company statusactive
- Company No08515389
- Age13 years 6 months Incorporated 3 May 2013
- Officers3
Address
32-33 St. James's Place, London, SW1A 1NR, England
APPLEDORE CONSULTING LIMITED is an active company incorporated on 3 May 2013 and based in London, England. The company was registered 13 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)
69202 Bookkeeping activities
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 27 Oct 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 22 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 22 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 22 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 22 Oct 2026
Confirmation Statement With Updates
6 Months Ago on 26 May 2026
Confirmation Statement With No Updates
7 Months Ago on 08 Apr 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 10 May 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 06 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 06 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 16 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 11 May 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 13 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 10 May 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACRAE, Gregor | secretary | 03 May 2013 | |
| FRENCH, Jack Michael | director | Aug 1986 | 03 May 2013 |
| MACRAE, Gregor Charles William, Mr. | director | May 1962 | 03 May 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jack Michael French | Aug 1986 | 06 Apr 2016 |
| Mr Gregor Charles William Macrae | May 1962 | 06 Apr 2016 |
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FRENCH, Jack Michael, MACRAE, Gregor Charles William, Mr. are mutual persons.
FRENCH, Jack Michael, MACRAE, Gregor Charles William, Mr. are mutual persons.
FRENCH, Jack Michael, MACRAE, Gregor Charles William, Mr. are mutual persons.
FRENCH, Jack Michael, MACRAE, Gregor Charles William, Mr. are mutual persons.
FRENCH, Jack Michael, MACRAE, Gregor Charles William, Mr. are mutual persons.
FRENCH, Jack Michael, MACRAE, Gregor Charles William, Mr. are mutual persons.
FRENCH, Jack Michael are mutual persons.
FRENCH, Jack Michael, MACRAE, Gregor Charles William, Mr. are mutual persons.
FRENCH, Jack Michael, MACRAE, Gregor Charles William, Mr. are mutual persons.
FRENCH, Jack Michael, MACRAE, Gregor Charles William, Mr. are mutual persons.
FRENCH, Jack Michael, MACRAE, Gregor Charles William, Mr. are mutual persons.
FRENCH, Jack Michael, MACRAE, Gregor Charles William, Mr. are mutual persons.
FRENCH, Jack Michael are mutual persons.
MACRAE, Gregor Charles William, Mr. are mutual persons.
MACRAE, Gregor Charles William, Mr. are mutual persons.
MACRAE, Gregor Charles William, Mr. are mutual persons.
MACRAE, Gregor Charles William, Mr. are mutual persons.
MACRAE, Gregor Charles William, Mr. are mutual persons.
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FRENCH, Jack Michael, MACRAE, Gregor Charles William, Mr. are mutual persons.
KIAN PARTNERS LTD
FRENCH, Jack Michael are mutual persons.
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FRENCH, Jack Michael, MACRAE, Gregor Charles William, Mr. are mutual persons.
KIAN FAMILY HOLDINGS LTD
FRENCH, Jack Michael are mutual persons.
NEXSKY LIMITED
FRENCH, Jack Michael are mutual persons.
RAPID OIL INTERNATIONAL LTD
FRENCH, Jack Michael, MACRAE, Gregor Charles William, Mr. are mutual persons.
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FRENCH, Jack Michael, MACRAE, Gregor Charles William, Mr. are mutual persons.
APPLEDORE WEALTH MANAGEMENT LLP
FRENCH, Jack Michael are mutual persons.
SATELLITE ENERGY SYSTEMS UK LIMITED
MACRAE, Gregor Charles William, Mr. are mutual persons.
CLARGES ADMINISTRATION LIMITED
MACRAE, Gregor Charles William, Mr. are mutual persons.
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Menna Overview
Here’s a quick overview of APPLEDORE CONSULTING LIMITED 👀 — a London based business that started in 2013.