APPLERIGG SERVICES LIMITED
Overview
| Company Name | APPLERIGG SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04425982 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APPLERIGG SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is APPLERIGG SERVICES LIMITED located?
| Registered Office Address | Capital Tower 91 Waterloo Road SE1 8RT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APPLERIGG SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAND AIRE SERVICES LIMITED | Apr 26, 2002 | Apr 26, 2002 |
What are the latest accounts for APPLERIGG SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for APPLERIGG SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 26, 2025 |
What are the latest filings for APPLERIGG SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Apr 26, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Luke Stephen Tonks on Jan 20, 2025 | 2 pages | CH01 | ||
Change of details for Applerigg Limited as a person with significant control on Jun 27, 2024 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to Capital Tower 91 Waterloo Road London SE1 8RT on Jun 27, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Oliver David John Sargent on Jun 27, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Luke Stephen Tonks on Jun 27, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Apr 26, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Bruce Louis Offergelt as a director on Apr 10, 2024 | 1 pages | TM01 | ||
Appointment of Mr Luke Stephen Tonks as a director on Apr 10, 2024 | 2 pages | AP01 | ||
Appointment of Mr Oliver David John Sargent as a director on Apr 10, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Termination of appointment of Paolo Nicola Scalco as a director on Apr 06, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Director's details changed for Mr Bruce Louis Offergelt on Jun 14, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Apr 26, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Registered office address changed from 105 Wigmore Street London W1U 1QY to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on Jun 04, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Apr 26, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr Paolo Nicola Scalco as a director on Mar 05, 2021 | 2 pages | AP01 | ||
Termination of appointment of Francis Alexander Scott as a director on Mar 05, 2021 | 1 pages | TM01 | ||
Who are the officers of APPLERIGG SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMBA SECRETARIES LIMITED | Secretary | Thames Valley Park Drive RG6 1PT Reading 400 Berkshire England |
| 115238010001 | ||||||||||
| SARGENT, Oliver David John | Director | 91 Waterloo Road SE1 8RT London Capital Tower England | United Kingdom | British | 100014040003 | |||||||||
| TONKS, Luke Stephen | Director | 91 Waterloo Road SE1 8RT London Capital Tower England | United Kingdom | British | 300070330002 | |||||||||
| BATEMAN, Amanda Macfarlane | Secretary | Wigmore Street W1U 1QY London 105 | 194599390001 | |||||||||||
| BATEMAN, Amanda Macfarlane | Secretary | 12 Clifton Park Road Caversham RG4 7PD Reading Berkshire England | British | 110775650001 | ||||||||||
| BREEDY, Rosalyn Antonia | Secretary | 45 Upper Park Road NW3 2UL London | British | 95729570002 | ||||||||||
| DAVIES, James Ralph Parnell | Secretary | 23 Hampden Avenue HP5 2HL Chesham Buckinghamshire | British | 47335710003 | ||||||||||
| OFFERGELT, Bruce Louis | Secretary | 22 Eglise Road CR6 9SE Warlingham Surrey | British | 17626660002 | ||||||||||
| OFFERGELT, Bruce Louis | Secretary | 22 Eglise Road CR6 9SE Warlingham Surrey | British | 17626660002 | ||||||||||
| WHITE, Christopher James | Secretary | Wigmore Street W1U 1QY London 105 United Kingdom | 157820010001 | |||||||||||
| ACLAND, Michael Christopher Dyke | Director | 36 Brodrick Road SW17 7DY London | British | 78282480001 | ||||||||||
| BREEDY, Rosalyn Antonia | Director | 45 Upper Park Road NW3 2UL London | England | British | 95729570002 | |||||||||
| MAJOR, Joan Mary | Director | Basement Flat 19 Warwick Square SW1V 2AB London | England | British | 53695860001 | |||||||||
| MATTA, Dina | Director | Hare Dean GU5 9DB Albury Heath Surrey | England | British | 32372570004 | |||||||||
| OFFERGELT, Bruce Louis | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | United Kingdom | British | 17626660002 | |||||||||
| SCALCO, Paolo Nicola | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | United Kingdom | Italian | 251266260001 | |||||||||
| SCOTT, Francis Alexander | Director | Ground LA23 2NH Windermere Matson Cumbria United Kingdom | England | British | 92324720001 |
Who are the persons with significant control of APPLERIGG SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Applerigg Limited | Apr 06, 2016 | 91 Waterloo Road SE1 8RT London Capital Tower England | No | ||||||||||
| |||||||||||||
Natures of Control
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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