Applied Baggage Solutions Limited

General information

Name:

Applied Baggage Solutions Ltd

Office Address:

59 Wellington Road PO33 3QJ Ryde

Number: 11698937

Incorporation date: 2018-11-27

End of financial year: 03 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Applied Baggage Solutions Limited could be contacted at 59 Wellington Road, in Ryde. The post code is PO33 3QJ. Applied Baggage Solutions has been operating on the British market since the firm was started in 2018. The registration number is 11698937. This company's declared SIC number is 74300 meaning Translation and interpretation activities. The company's most recent annual accounts cover the period up to 2022-04-03 and the latest annual confirmation statement was released on 2022-11-26.

We have a number of two directors supervising this limited company right now, namely John S. and Alistair G. who have been performing the directors tasks since 2019-04-05. In order to provide support to the directors, the abovementioned limited company has been utilizing the skills of Eileen G. as a secretary since November 2018.

Financial data based on annual reports

Company staff

John S.

Role: Director

Appointed: 05 April 2019

Latest update: 26 February 2024

Alistair G.

Role: Director

Appointed: 27 November 2018

Latest update: 26 February 2024

Eileen G.

Role: Secretary

Appointed: 27 November 2018

Latest update: 26 February 2024

People with significant control

Executives who have control over the firm are as follows: Alistair G. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. John S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Alistair G.
Notified on 27 November 2018
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John S.
Notified on 5 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 03 January 2024
Account last made up date 03 April 2022
Confirmation statement next due date 10 December 2023
Confirmation statement last made up date 26 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-11-27
End Date For Period Covered By Report 2020-04-03
Annual Accounts
Start Date For Period Covered By Report 2020-04-04
End Date For Period Covered By Report 2021-04-03
Annual Accounts
Start Date For Period Covered By Report 2021-04-04
End Date For Period Covered By Report 2022-04-03
Annual Accounts
Start Date For Period Covered By Report 2022-04-04
End Date For Period Covered By Report 2023-04-03

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/04/03 (AA)
filed on: 3rd, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74300 : Translation and interpretation activities
5
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