Apple Blue Investment Ltd

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General information

Name:

Apple Blue Investment Limited

Office Address:

176 Finchely Road NW3 6BT London

Number: 08367057

Incorporation date: 2013-01-21

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

08367057 - reg. no. for Apple Blue Investment Ltd. It was registered as a Private Limited Company on 2013-01-21. It has been active on the market for the last eleven years. The enterprise can be contacted at 176 Finchely Road in London. The office's zip code assigned to this address is NW3 6BT. The firm's principal business activity number is 68100, that means Buying and selling of own real estate. 2023-01-31 is the last time account status updates were filed.

For the following firm, all of director's responsibilities have so far been fulfilled by Imad E. who was chosen to lead the company in 2016 in September. The firm had been led by Mahmoud A. up until 2017. In addition a different director, including Iyad O. gave up the position in May 2016. In order to support the directors in their duties, this firm has been utilizing the skills of Imad E. as a secretary since 2014.

Financial data based on annual reports

Company staff

Imad E.

Role: Director

Appointed: 19 September 2016

Latest update: 31 December 2023

Imad E.

Role: Secretary

Appointed: 01 April 2014

Latest update: 31 December 2023

People with significant control

Executives who have control over the firm are as follows: Imad E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Iyad O. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Imad E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Iyad O.
Notified on 1 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Neveen A.
Notified on 6 April 2016
Ceased on 30 June 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts 9 October 2014
Start Date For Period Covered By Report 2013-01-21
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 9 October 2014
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 26 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 31 January 2023
Annual Accounts 19 June 2015
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 19 June 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 (AA)
filed on: 25th, August 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
11
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