APPLE TRAVEL LTD
Overview
| Company Name | APPLE TRAVEL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06428912 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APPLE TRAVEL LTD?
- Other passenger land transport (49390) / Transportation and storage
Where is APPLE TRAVEL LTD located?
| Registered Office Address | 7 High Street SL4 1LD Windsor England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APPLE TRAVEL LTD?
| Company Name | From | Until |
|---|---|---|
| APPLE MOT'S & SERVICING LIMITED | Nov 16, 2007 | Nov 16, 2007 |
What are the latest accounts for APPLE TRAVEL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for APPLE TRAVEL LTD?
| Last Confirmation Statement Made Up To | Nov 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2024 |
| Overdue | No |
What are the latest filings for APPLE TRAVEL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2024 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Samantha Sweeney on Nov 16, 2024 | 1 pages | CH03 | ||||||||||
Change of details for Apple Group Limited as a person with significant control on Nov 16, 2024 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Joel Sweeney on Nov 16, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Samantha Sweeney on Nov 16, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from Brightwell Grange Britwell Road Burnham Bucks SL1 8DF England to 7 High Street Windsor SL4 1LD on Nov 18, 2024 | 1 pages | AD01 | ||||||||||
Second filing of Confirmation Statement dated Nov 16, 2022 | 3 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Nov 16, 2023 | 3 pages | RP04CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 16, 2022
| 3 pages | SH01 | ||||||||||
Notification of Apple Group Limited as a person with significant control on Jan 12, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Joel Sweeney as a person with significant control on Jan 12, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Samantha Sweeney as a person with significant control on Jan 12, 2024 | 1 pages | PSC07 | ||||||||||
16/11/23 Statement of Capital gbp 110 | 5 pages | CS01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Statement of company's objects | 1 pages | CC04 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2021 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 064289120001, created on Apr 01, 2021 | 41 pages | MR01 | ||||||||||
Registration of charge 064289120002, created on Apr 01, 2021 | 30 pages | MR01 | ||||||||||
Who are the officers of APPLE TRAVEL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWEENEY, Samantha | Secretary | High Street SL4 1LD Windsor 7 England | British | Administrator | 127228820001 | |||||
| SWEENEY, Joel | Director | High Street SL4 1LD Windsor 7 England | United Kingdom | British | Motor Mechanic | 127228920002 | ||||
| SWEENEY, Samantha | Director | High Street SL4 1LD Windsor 7 England | United Kingdom | British | Administrator | 127228820002 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of APPLE TRAVEL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Apple Group Limited | Jan 12, 2024 | High Street SL4 1LD Windsor 7 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Joel Sweeney | Apr 06, 2016 | Britwell Road SL1 8DF Burnham Brightwell Grange Bucks England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Samantha Sweeney | Apr 06, 2016 | Britwell Road SL1 8DF Burnham Brightwell Grange Bucks England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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