General information

Name:

Falling Apples Ltd

Office Address:

1 Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames

Number: 03715845

Incorporation date: 1999-02-19

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Falling Apples started its operations in the year 1999 as a Private Limited Company under the ID 03715845. This particular business has been functioning for twenty five years and it's currently active. The firm's head office is registered in Kingston Upon Thames at 1 Princeton Mews. Anyone could also locate this business utilizing its post code : KT2 6PT. Its present name is Falling Apples Limited. This company's former customers may recognize this company also as Advanced Linguistic Solutions, which was used until 2001-10-02. This company's principal business activity number is 74901 which means Environmental consulting activities. Falling Apples Ltd filed its account information for the financial year up to 2022-02-28. Its most recent annual confirmation statement was filed on 2023-02-19.

At present, there seems to be only a single managing director in the company: Oezge I. (since 2020-12-18). That limited company had been led by Ryan M. until 5 years ago. As a follow-up another director, specifically Ceyhun G. gave up the position in October 2017. In order to find professional help with legal documentation, this specific limited company has been utilizing the skills of Ceyhun G. as a secretary for the last 7 years.

  • Previous company's names
  • Falling Apples Limited 2001-10-02
  • Advanced Linguistic Solutions Limited 1999-02-19

Financial data based on annual reports

Company staff

Oezge I.

Role: Director

Appointed: 18 December 2020

Latest update: 15 February 2024

Ceyhun G.

Role: Secretary

Appointed: 10 October 2017

Latest update: 15 February 2024

People with significant control

Ceyhun G. 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.

Ceyhun G.
Notified on 12 April 2016
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 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 04 March 2024
Confirmation statement last made up date 19 February 2023
Annual Accounts 20 September 2012
Start Date For Period Covered By Report 2011-03-01
End Date For Period Covered By Report 2012-02-28
Date Approval Accounts 20 September 2012
Annual Accounts 22 August 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 22 August 2013
Annual Accounts 2 June 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 2 June 2014
Annual Accounts 09 June 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 09 June 2015
Annual Accounts 30 August 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 30 August 2016
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on February 28, 2023 (AA)
filed on: 17th, November 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 74901 : Environmental consulting activities
25
Company Age

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