UKBizDB.co.uk

APPLE OFFICE SOLUTIONS LIMITED

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

This company is commonly known as Apple Office Solutions Limited. The company was founded 18 years ago and was given the registration number NI058637. The firm's registered office is in BELFAST. You can find them at Falconer Stewart, 248 Upper Newtownards Road, Belfast, Co Antrim. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:APPLE OFFICE SOLUTIONS LIMITED
Company Number:NI058637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2006
End of financial year:30 September 2021
Jurisdiction:Northern - Ireland
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Falconer Stewart, 248 Upper Newtownards Road, Belfast, Co Antrim, BT4 3EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Falconer Stewart, 248 Upper Newtownards Road, Belfast, BT4 3EU

Director23 February 2022Active
5 Silverbirch Glen, Bangor, BT19 6EP

Secretary14 March 2007Active
1 Elmfield Avenue, Warrenpoint, Newry, BT34 3HQ

Secretary24 March 2006Active
248, Upper Newtownards Road, Belfast, United Kingdom, BT4 3EU

Corporate Secretary31 March 2009Active
1 Carrickree Mews, Warrenpoint, Newry, BT34 3UG

Director24 March 2006Active
5 Silverbirch Glen, Bangor, BT19 6EP

Director14 March 2007Active
Falconer Stewart, 248 Upper Newtownards Road, Belfast, BT4 3EU

Director14 March 2007Active
Falconer Stewart, 248 Upper Newtownards Road, Belfast, BT4 3EU

Director29 May 2015Active
1 Elmfield Avenue, Warrenpoint, Newry, BT34 3HQ

Director24 March 2006Active
248, Upper Newtownards Road, Belfast, Northern Ireland, BT4 3EU

Corporate Director25 March 2014Active

People with Significant Control

Mr Jonathan Long
Notified on:23 February 2022
Status:Active
Date of birth:June 1967
Nationality:Northern Irish
Address:Falconer Stewart, Belfast, BT4 3EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mrs Mandy Long
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Address:Falconer Stewart, Belfast, BT4 3EU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-06Insolvency

Liquidation compulsory winding up order.

Download
2023-07-07Accounts

Change account reference date company previous shortened.

Download
2023-06-21Accounts

Change account reference date company previous extended.

Download
2023-03-27Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Accounts

Accounts with accounts type micro entity.

Download
2022-09-27Accounts

Change account reference date company current shortened.

Download
2022-06-28Accounts

Change account reference date company previous shortened.

Download
2022-03-29Confirmation statement

Confirmation statement with updates.

Download
2022-02-28Officers

Appoint person director company with name date.

Download
2022-02-28Officers

Termination director company with name termination date.

Download
2022-02-28Persons with significant control

Notification of a person with significant control.

Download
2022-02-28Persons with significant control

Cessation of a person with significant control.

Download
2021-06-28Accounts

Accounts with accounts type micro entity.

Download
2021-03-30Confirmation statement

Confirmation statement with no updates.

Download
2020-09-28Accounts

Accounts with accounts type micro entity.

Download
2020-03-24Confirmation statement

Confirmation statement with no updates.

Download
2019-11-27Accounts

Accounts with accounts type micro entity.

Download
2019-09-29Accounts

Change account reference date company current shortened.

Download
2019-06-30Accounts

Change account reference date company previous shortened.

Download
2019-03-25Confirmation statement

Confirmation statement with no updates.

Download
2018-06-29Accounts

Accounts with accounts type micro entity.

Download
2018-03-27Confirmation statement

Confirmation statement with no updates.

Download
2017-06-18Accounts

Accounts with accounts type micro entity.

Download
2017-03-27Confirmation statement

Confirmation statement with updates.

Download
2016-06-24Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.