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APPLE LEISURE GROUP LIMITED

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

This company is commonly known as Apple Leisure Group Limited. The company was founded 5 years ago and was given the registration number 11862526. The firm's registered office is in LONDON. You can find them at 291 Kirkdale, , London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:APPLE LEISURE GROUP LIMITED
Company Number:11862526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2019
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:291 Kirkdale, London, England, SE26 4QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Apex Apartments, Culverley Road, Catford, England, SE6 2LF

Director09 March 2019Active
Flat 19, Cherrywood Lodge, Birdwood Avenue, London, United Kingdom, SE13 6UR

Director05 March 2019Active
291, Kirkdale, London, England, SE26 4QD

Director05 March 2019Active
9 Apex Apartments, Culverley Road, Catford, England, SE6 2LF

Secretary08 March 2019Active
9, Apex Apartments, Culverly Road, Catford, England, SE6 2LF

Director05 March 2019Active

People with Significant Control

Mr Arifur Rahman
Notified on:10 March 2019
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:England
Address:Flat 19 Cherrywood Lodge, Birdwood Avenue, London, England, SE13 6UR
Nature of control:
  • Significant influence or control
Mrs Seema Rajendran
Notified on:05 March 2019
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:United Kingdom
Address:9, Apex Apartment, London, United Kingdom, SE6 2LF
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 (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
2021-09-07Gazette

Gazette dissolved compulsory.

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2021-06-22Gazette

Gazette notice compulsory.

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2021-04-13Accounts

Accounts with accounts type dormant.

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2020-06-16Persons with significant control

Change to a person with significant control.

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2020-05-18Address

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

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-03-15Persons with significant control

Notification of a person with significant control.

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2019-03-09Persons with significant control

Cessation of a person with significant control.

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2019-03-09Officers

Termination director company with name termination date.

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2019-03-09Officers

Appoint person director company with name date.

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2019-03-09Officers

Termination secretary company with name termination date.

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2019-03-08Officers

Appoint person director company with name date.

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2019-03-08Officers

Appoint person director company with name date.

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2019-03-08Officers

Appoint person secretary company with name date.

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2019-03-05Incorporation

Incorporation company.

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