General information

Name:

Apple Three Ltd

Office Address:

39 Mayfields HA9 9PR Wembley

Number: 05827470

Incorporation date: 2006-05-24

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Apple Three Limited is a Private Limited Company, that is registered in 39 Mayfields in Wembley. The head office's zip code is HA9 9PR. The enterprise has existed 18 years on the market. Its reg. no. is 05827470. The enterprise's Standard Industrial Classification Code is 43390: Other building completion and finishing. Its most recent filed accounts documents were submitted for the period up to Wed, 30th Nov 2022 and the most recent annual confirmation statement was released on Wed, 24th May 2023.

Regarding to this particular firm, a number of director's responsibilities have so far been executed by Mohammed B. and Aemal B.. Amongst these two managers, Aemal B. has been with the firm for the longest time, having been a part of officers' team since 2006. In order to help the directors in their tasks, the abovementioned firm has been using the skills of Mohammed B. as a secretary since the appointment on 2007-03-13.

Executives with significant control over the firm are: Mohammed B. owns 1/2 or less of company shares. Aemal B. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Mohammed B.

Role: Secretary

Appointed: 13 March 2007

Latest update: 28 January 2024

Mohammed B.

Role: Director

Appointed: 06 February 2007

Latest update: 28 January 2024

Aemal B.

Role: Director

Appointed: 24 May 2006

Latest update: 28 January 2024

People with significant control

Mohammed B.
Notified on 25 July 2018
Nature of control:
1/2 or less of shares
Aemal B.
Notified on 25 July 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023
Annual Accounts 7 August 2014
Start Date For Period Covered By Report 2012-12-01
Date Approval Accounts 7 August 2014
Annual Accounts 16 August 2016
Start Date For Period Covered By Report 2014-12-01
Date Approval Accounts 16 August 2016
Annual Accounts
Start Date For Period Covered By Report 2015-12-01
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts
End Date For Period Covered By Report 2013-11-30
Annual Accounts
End Date For Period Covered By Report 2015-11-30
Annual Accounts
End Date For Period Covered By Report 2016-11-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Wed, 30th Nov 2022 (AA)
filed on: 25th, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
17
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