Appleville Limited

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General information

Name:

Appleville Ltd

Office Address:

Finsgate 5-7 Cranwood Street EC1V 9EE London

Number: 03308184

Incorporation date: 1997-01-27

End of financial year: 27 March

Category: Private Limited Company

Description

Data updated on:

Appleville Limited is officially located at London at Finsgate. Anyone can look up the firm by the area code - EC1V 9EE. Appleville's founding dates back to 1997. The company is registered under the number 03308184 and company's last known status is active - proposal to strike off. The firm's classified under the NACE and SIC code 68310 meaning Real estate agencies. Its latest annual accounts describe the period up to 2022-03-31 and the most recent confirmation statement was submitted on 2022-01-27.

According to the latest data, this particular firm is led by one managing director: Islenis P., who was appointed in March 2020. For nearly one year Edward I., had fulfilled assigned duties for the following firm up to the moment of the resignation in March 2020. As a follow-up a different director, specifically John S. gave up the position in March 2020. In order to provide support to the directors, this particular firm has been utilizing the skills of Alan C. as a secretary for the last 9 years.

Financial data based on annual reports

Company staff

Islenis P.

Role: Director

Appointed: 27 March 2020

Latest update: 22 November 2023

Alan C.

Role: Secretary

Appointed: 12 August 2015

Latest update: 22 November 2023

People with significant control

Islenis P. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Islenis P.
Notified on 5 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John S.
Notified on 1 September 2016
Ceased on 5 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 27 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 February 2023
Confirmation statement last made up date 27 January 2022
Annual Accounts 20 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 20 December 2013
Annual Accounts 11 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 11 December 2014
Annual Accounts 1 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 1 October 2015
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2022-03-31 (AA)
filed on: 22nd, March 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
27
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