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APPARENT WIND LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Apparent Wind Ltd. The company was founded 5 years ago and was given the registration number 11560139. The firm's registered office is in COLCHESTER. You can find them at 59 Fairhaven Avenue Fairhaven Avenue, West Mersea, Colchester, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:APPARENT WIND LTD
Company Number:11560139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:59 Fairhaven Avenue Fairhaven Avenue, West Mersea, Colchester, United Kingdom, CO5 8BT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59 Fairhaven Avenue, Fairhaven Avenue, West Mersea, Colchester, United Kingdom, CO5 8BT

Director10 September 2018Active
59 Fairhaven Avenue, West Mersea, Colchester, United Kingdom, CO5 8BT

Director11 October 2018Active

People with Significant Control

Mrs Vicki Marie Child
Notified on:18 September 2018
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:United Kingdom
Address:59 Fairhaven Avenue, Fairhaven Avenue, Colchester, United Kingdom, CO5 8BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
Mr Lee David Child
Notified on:10 September 2018
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:United Kingdom
Address:59 Fairhaven Avenue, Fairhaven Avenue, Colchester, United Kingdom, CO5 8BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Persons with significant control

Change to a person with significant control.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-09-25Persons with significant control

Notification of a person with significant control.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type micro entity.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type micro entity.

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2019-09-20Confirmation statement

Confirmation statement with updates.

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2018-10-12Officers

Change person director company with change date.

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2018-10-11Officers

Appoint person director company with name date.

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2018-09-10Incorporation

Incorporation company.

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