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APPLERIGG LIMITED - New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Company Information
- Company registration number
- 04265943
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- New Kings Court Tollgate
- Chandler's Ford
- Eastleigh
- Hampshire
- SO53 3LG
- United Kingdom New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom UK
Management
- Managing Directors
- FULLER, Mark Benton
- SARGENT, Oliver David John
- SCOTT, Christopher James, Sir
- GUDGIN, David
- SHENTON, Katrina Anne
- MCCARTHY, Aoife
- SARGENT, Oliver David John
- TONKS, Luke Stephen
- Company secretaries
- AMBA SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-08-07
- Age Of Company 2001-08-07 22 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Applerigg 2022 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SAND AIRE INVESTMENT MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-20
- Annual Return
- Due Date: 2024-09-15
- Last Date: 2023-09-01
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APPLERIGG LIMITED Company Description
- APPLERIGG LIMITED is a ltd registered in United Kingdom with the Company reg no 04265943. Its current trading status is "live". It was registered 2001-08-07. It was previously called SAND AIRE INVESTMENT MANAGEMENT LIMITED. It has declared SIC or NACE codes as "64999". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-20.It can be contacted at New Kings Court Tollgate .
Get APPLERIGG LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Applerigg Limited - New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
- 2001-08-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-02-01) - TM01
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termination-director-company-with-name-termination-date (2024-04-02) - TM01
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second-filing-of-director-appointment-with-name (2024-05-04) - RP04AP01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-12-21) - AP01
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confirmation-statement-with-updates (2023-09-15) - CS01
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accounts-with-accounts-type-group (2023-09-14) - AA
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appoint-person-director-company-with-name-date (2023-05-03) - AP01
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termination-director-company-with-name-termination-date (2023-05-03) - TM01
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auditors-resignation-company (2023-02-22) - AUD
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-11-15) - PSC07
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notification-of-a-person-with-significant-control (2022-11-15) - PSC02
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accounts-with-accounts-type-group (2022-09-05) - AA
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appoint-person-director-company-with-name-date (2022-06-29) - AP01
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termination-director-company-with-name-termination-date (2022-05-18) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-14) - MR01
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confirmation-statement-with-updates (2022-09-15) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-19) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-02) - AD01
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change-sail-address-company-with-old-address-new-address (2021-04-03) - AD02
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confirmation-statement-with-updates (2021-09-19) - CS01
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second-filing-of-director-appointment-with-name (2021-05-11) - RP04AP01
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change-person-director-company-with-change-date (2021-07-07) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-21) - MR01
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accounts-with-accounts-type-group (2021-10-07) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-07) - AP01
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confirmation-statement-with-updates (2020-10-27) - CS01
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capital-allotment-shares (2020-10-27) - SH01
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accounts-with-accounts-type-group (2020-10-09) - AA
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resolution (2020-08-04) - RESOLUTIONS
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memorandum-articles (2020-08-04) - MA
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termination-director-company-with-name-termination-date (2020-06-26) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-26) - AP01
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accounts-with-accounts-type-group (2019-08-23) - AA
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confirmation-statement-with-no-updates (2019-09-17) - CS01
keyboard_arrow_right 2018
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appoint-corporate-secretary-company-with-name-date (2018-12-21) - AP04
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termination-secretary-company-with-name-termination-date (2018-12-21) - TM02
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accounts-with-accounts-type-group (2018-09-18) - AA
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confirmation-statement-with-updates (2018-10-09) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-26) - CS01
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accounts-with-accounts-type-group (2017-06-12) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-07-27) - AA
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change-person-director-company-with-change-date (2016-08-10) - CH01
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change-sail-address-company-with-old-address-new-address (2016-08-11) - AD02
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confirmation-statement-with-updates (2016-10-12) - CS01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-02-02) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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termination-director-company-with-name-termination-date (2015-07-12) - TM01
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accounts-with-accounts-type-group (2015-06-16) - AA
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auditors-resignation-company (2015-02-20) - AUD
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appoint-person-secretary-company-with-name-date (2015-02-02) - AP03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
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accounts-with-accounts-type-group (2014-05-07) - AA
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change-person-director-company-with-change-date (2014-09-18) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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accounts-with-accounts-type-group (2013-04-29) - AA
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appoint-person-director-company-with-name (2013-04-11) - AP01
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appoint-person-director-company-with-name (2013-04-10) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-bulk-list-shareholders (2012-09-06) - AR01
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accounts-with-accounts-type-group (2012-04-20) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-02-16) - TM02
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appoint-person-secretary-company-with-name (2011-02-16) - AP03
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change-registered-office-address-company-with-date-old-address (2011-04-13) - AD01
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accounts-with-accounts-type-group (2011-04-18) - AA
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appoint-person-director-company-with-name (2011-01-05) - AP01
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resolution (2011-08-30) - RESOLUTIONS
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capital-alter-shares-subdivision (2011-08-31) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
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termination-director-company-with-name (2011-01-05) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01
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move-registers-to-sail-company (2010-10-08) - AD03
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change-sail-address-company (2010-10-08) - AD02
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appoint-person-director-company-with-name (2010-09-30) - AP01
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capital-allotment-shares (2010-09-28) - SH01
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accounts-with-accounts-type-group (2010-06-07) - AA
keyboard_arrow_right 2009
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legacy (2009-09-01) - 363a
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legacy (2009-06-03) - 288a
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accounts-with-accounts-type-group (2009-07-16) - AA
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legacy (2009-09-01) - 353
keyboard_arrow_right 2008
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legacy (2008-09-22) - 363s
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certificate-change-of-name-company (2008-09-08) - CERTNM
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accounts-with-accounts-type-full (2008-05-01) - AA
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legacy (2008-04-17) - 288b
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legacy (2008-04-17) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-07-16) - AA
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legacy (2007-09-10) - 363s
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legacy (2007-08-07) - 288c
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memorandum-articles (2007-01-30) - MEM/ARTS
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resolution (2007-01-30) - RESOLUTIONS
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legacy (2007-01-30) - 123
keyboard_arrow_right 2006
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legacy (2006-09-19) - 363s
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accounts-with-accounts-type-group (2006-08-22) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-05-24) - AA
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legacy (2005-07-04) - 288b
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legacy (2005-08-11) - 288b
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legacy (2005-08-22) - 288b
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legacy (2005-09-08) - 363s
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legacy (2005-10-24) - 288c
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legacy (2005-10-24) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-11-02) - AA
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legacy (2004-09-23) - 363s
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legacy (2004-08-31) - 288c
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legacy (2004-05-24) - 88(2)R
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legacy (2004-03-26) - 288c
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legacy (2004-02-14) - 288b
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legacy (2004-02-14) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-05-24) - AA
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legacy (2003-06-01) - 288b
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legacy (2003-08-12) - 288b
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legacy (2003-08-22) - 363s
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legacy (2003-08-22) - 288a
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legacy (2003-12-02) - 288a
keyboard_arrow_right 2002
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legacy (2002-01-07) - 88(2)R
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legacy (2002-02-01) - 288a
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legacy (2002-02-08) - 288c
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statement-of-affairs (2002-02-21) - SA
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resolution (2002-04-15) - RESOLUTIONS
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legacy (2002-05-23) - 88(2)R
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memorandum-articles (2002-06-28) - MEM/ARTS
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legacy (2002-08-21) - 363s
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legacy (2002-09-20) - 288c
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legacy (2002-02-21) - 88(2)R
keyboard_arrow_right 2001
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incorporation-company (2001-08-07) - NEWINC
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memorandum-articles (2001-11-28) - MEM/ARTS
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resolution (2001-11-26) - RESOLUTIONS
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legacy (2001-11-26) - 123
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legacy (2001-11-26) - 122
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legacy (2001-11-01) - 225