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APLEN LIMITED

APLEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAPLEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03478444
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of APLEN LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is APLEN LIMITED located?

    Registered Office Address
    10 Wellington Street
    Cambridge
    CB1 1HW
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APLEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for APLEN LIMITED?

    Last Confirmation Statement Made Up ToFeb 22, 2027
    Next Confirmation Statement DueMar 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2026
    OverdueNo

    What are the latest filings for APLEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 22, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2025

    		2 pagesAA

    Confirmation statement made on Feb 22, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on Feb 22, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Feb 22, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Feb 22, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Sub-division of shares on Feb 12, 2021

    		4 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub divide 12/02/2021
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Feb 22, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 10, 2020 with updates

    		5 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Dec 20, 2020

    • Capital: GBP 2
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Micro company accounts made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Dec 10, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 10, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Dec 10, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA
    View All Filings

    Who are the officers of APLEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEBSTER, Andrew Paul
    10 Wellington Street
    Cambridge
    CB1 1HW
    		Secretary
    10 Wellington Street
    Cambridge
    CB1 1HW
    		British56252650001
    MACKENZIE, Eileen, Dr
    27 North Brook End
    Steeple Morden
    SG8 0PH Royston
    Hertfordshire
    		Director
    27 North Brook End
    Steeple Morden
    SG8 0PH Royston
    Hertfordshire
    		EnglandBritish56751790001
    MACKENZIE, Ian Andrew, Dr
    27 North Brook End
    Steeple Morden
    SG8 0PH Royston
    Hertfordshire
    		Director
    27 North Brook End
    Steeple Morden
    SG8 0PH Royston
    Hertfordshire
    		EnglandBritish56812390001
    HIGHSTONE SECRETARIES LIMITED
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    		Nominee Secretary
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    		900014180001
    HIGHSTONE DIRECTORS LIMITED
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    		Nominee Director
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    		900014170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APLEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Eileen Mackenzie
    10 Wellington Street
    Cambridge
    CB1 1HW
    		Apr 06, 2016
    10 Wellington Street
    Cambridge
    CB1 1HW
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Dr Ian Andrew Mackenzie
    10 Wellington Street
    Cambridge
    CB1 1HW
    		Apr 06, 2016
    10 Wellington Street
    Cambridge
    CB1 1HW
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0