General information

Name:

Apple Four Ltd

Office Address:

239-241 Kennington Lane SE11 5QU London

Number: 05485301

Incorporation date: 2005-06-20

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Apple Four Limited with the registration number 05485301 has been a part of the business world for 19 years. This particular Private Limited Company is officially located at 239-241 Kennington Lane, , London and its zip code is SE11 5QU. The firm current name is Apple Four Limited. The enterprise's former associates may remember this firm also as Tds Fruit Impex, which was used until 2006-08-09. The enterprise's registered with SIC code 82990 meaning Other business support service activities not elsewhere classified. Apple Four Ltd reported its latest accounts for the period that ended on 2022-06-30. Its latest annual confirmation statement was submitted on 2023-06-20.

When it comes to this particular firm, the full scope of director's duties have so far been executed by Ali M. who was arranged to perform management duties on 2005-06-20. Since June 2006 Aemal B., had been performing the duties for the firm up to the moment of the resignation in July 2019. Furthermore a different director, specifically Kenan D. quit eighteen years ago. To support the directors in their duties, this specific firm has been utilizing the expertise of Ali M. as a secretary for the last eighteen years.

  • Previous company's names
  • Apple Four Limited 2006-08-09
  • Tds Fruit Impex Ltd. 2005-06-20

Financial data based on annual reports

Company staff

Ali M.

Role: Secretary

Appointed: 15 June 2006

Latest update: 2 February 2024

Ali M.

Role: Director

Appointed: 20 June 2005

Latest update: 2 February 2024

People with significant control

Ali M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Ali M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Aemal B.
Notified on 6 April 2016
Ceased on 4 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 31 March 2015
Annual Accounts 1 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 1 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 28 June 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 28 June 2013
Annual Accounts 31 March 2014
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 31 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on June 30, 2022 (AA)
filed on: 31st, March 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
Company Age

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