APPLEY VENTURES LIMITED
Overview
| Company Name | APPLEY VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08065328 |
| 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 APPLEY VENTURES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is APPLEY VENTURES LIMITED located?
| Registered Office Address | Salisbury House Finsbury Circus EC2M 5QQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APPLEY VENTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| APPLEY WHITECHAPEL LTD | May 23, 2016 | May 23, 2016 |
| THE LONDON CUFFLINK COMPANY LIMITED | May 11, 2012 | May 11, 2012 |
What are the latest accounts for APPLEY VENTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for APPLEY VENTURES LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for APPLEY VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on May 22, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on May 22, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Victoria House 28-32 Desborough Street High Wycombe Buckinghamshire HP11 2NF to Salisbury House Finsbury Circus London EC2M 5QQ on May 10, 2021 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||||||||||||||
Confirmation statement made on May 22, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2019 | 8 pages | AA | ||||||||||||||
Confirmation statement made on May 22, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2018 | 6 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 25, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2017 | 6 pages | AA | ||||||||||||||
Confirmation statement made on May 25, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Sep 18, 2016
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Annual return made up to May 25, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of APPLEY VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SLADE, Dana Ann | Director | Finsbury Circus EC2M 5QQ London Salisbury House England | England | British | Director | 152213590001 | ||||||||
| SLADE, Sean Anthony | Director | Finsbury Circus EC2M 5QQ London Salisbury House England | England | British | Director | 94640230003 | ||||||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Consultant | 78286720001 | ||||||||
| ST JOHN SMITH & CO (BASINGSTOKE) LTD | Director | 28-32 Desborough Street HP11 2NF High Wycombe Victoria House Buckinghamshire United Kingdom |
| 173865960001 |
Who are the persons with significant control of APPLEY VENTURES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sean Anthony Slade | Apr 06, 2016 | Finsbury Circus EC2M 5QQ London Salisbury House England | No |
Nationality: British Country of Residence: England | |||
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