UKBizDB.co.uk

APPLE ACCOUNTANCY SERVICES LIMITED

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

This company is commonly known as Apple Accountancy Services Limited. The company was founded 16 years ago and was given the registration number 06596872. The firm's registered office is in BOREHAMWOOD. You can find them at 146 Manor Way, , Borehamwood, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:APPLE ACCOUNTANCY SERVICES LIMITED
Company Number:06596872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2008
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:146 Manor Way, Borehamwood, England, WD6 1QX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
105 Westbury Road, Westbury Road, Northwood, England, HA6 3DA

Director01 August 2021Active
146, Manor Way, Borehamwood, England, WD6 1QX

Secretary27 May 2016Active
64, Kenilworth Drive, Borehamwood, England, WD6 1QN

Secretary19 May 2008Active
59, Thornbury Gardens, Borehamwood, England, WD6 1RB

Director19 May 2008Active
146, Manor Way, Borehamwood, England, WD6 1QX

Director01 January 2011Active

People with Significant Control

Mr Anuj Khanna
Notified on:01 August 2021
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:England
Address:105, Westbury Road, Northwood, England, HA6 3DA
Nature of control:
  • Significant influence or control
Ms Joe Lee
Notified on:19 May 2017
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:146, Manor Way, Borehamwood, England, WD6 1QX
Nature of control:
  • Right to appoint and remove directors
Ms Kim Jeffs
Notified on:19 May 2017
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:146, Manor Way, Borehamwood, England, WD6 1QX
Nature of control:
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-04Confirmation statement

Confirmation statement with no updates.

Download
2023-07-31Accounts

Accounts with accounts type total exemption full.

Download
2023-04-30Accounts

Change account reference date company previous shortened.

Download
2022-11-08Gazette

Gazette filings brought up to date.

Download
2022-11-07Confirmation statement

Confirmation statement with updates.

Download
2022-10-28Officers

Termination director company with name termination date.

Download
2022-10-28Officers

Termination secretary company with name termination date.

Download
2022-10-28Persons with significant control

Cessation of a person with significant control.

Download
2022-10-28Persons with significant control

Cessation of a person with significant control.

Download
2022-10-18Gazette

Gazette notice compulsory.

Download
2021-08-23Accounts

Accounts with accounts type total exemption full.

Download
2021-08-02Persons with significant control

Notification of a person with significant control.

Download
2021-08-02Officers

Appoint person director company with name date.

Download
2021-08-02Incorporation

Memorandum articles.

Download
2021-07-30Confirmation statement

Confirmation statement with no updates.

Download
2021-07-29Persons with significant control

Notification of a person with significant control.

Download
2021-07-28Capital

Capital allotment shares.

Download
2021-07-14Accounts

Change account reference date company current extended.

Download
2021-05-27Confirmation statement

Confirmation statement with no updates.

Download
2020-06-07Accounts

Accounts with accounts type total exemption full.

Download
2020-04-07Confirmation statement

Confirmation statement with updates.

Download
2019-06-04Accounts

Accounts with accounts type total exemption full.

Download
2019-05-28Confirmation statement

Confirmation statement with no updates.

Download
2019-01-08Address

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

Download
2018-06-19Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.