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APPLE 2 WINDOWS LIMITED

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

This company is commonly known as Apple 2 Windows Limited. The company was founded 18 years ago and was given the registration number 05479043. The firm's registered office is in SUTTON. You can find them at 513 London Road, Cheam, Sutton, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:APPLE 2 WINDOWS LIMITED
Company Number:05479043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2005
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:513 London Road, Cheam, Sutton, Surrey, England, SM3 8JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
513, London Road, Cheam, Sutton, England, SM3 8JR

Director10 March 2017Active
Flat 3, 115-117, London Road, Redhill, England, RH1 2JG

Director10 March 2017Active
37, Coppard Gardens, Chessington, England, KT9 2GE

Director13 June 2005Active
37, Coppard Gardens, Chessington, England, KT9 2GE

Secretary13 June 2005Active

People with Significant Control

Mr Neil Grant Sowden
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:37, Coppard Gardens, Chessington, England, KT9 2GE
Nature of control:
  • Ownership of shares 25 to 50 percent as trust

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-09Gazette

Gazette dissolved voluntary.

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2021-08-24Gazette

Gazette notice voluntary.

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2021-08-12Dissolution

Dissolution application strike off company.

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2020-12-23Gazette

Gazette filings brought up to date.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-12-22Gazette

Gazette notice compulsory.

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2020-03-03Accounts

Accounts with accounts type total exemption full.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type total exemption full.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-09-18Officers

Change person director company with change date.

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2018-02-10Accounts

Accounts with accounts type total exemption full.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2017-03-20Officers

Change person director company with change date.

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2017-03-11Officers

Appoint person director company with name date.

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2017-03-11Officers

Appoint person director company with name date.

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2017-03-10Officers

Termination secretary company with name termination date.

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2017-02-17Accounts

Accounts with accounts type total exemption small.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2016-04-28Address

Change registered office address company with date old address new address.

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2016-04-28Accounts

Accounts with accounts type dormant.

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2015-09-21Annual return

Annual return company with made up date.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2014-07-29Annual return

Annual return company with made up date full list shareholders.

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2014-07-29Officers

Change person secretary company with change date.

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