This company is commonly known as Apple Sound Ltd. The company was founded 28 years ago and was given the registration number 03131505. The firm's registered office is in CHESTER. You can find them at 6 St. Johns Court, Vicars Lane, Chester, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | APPLE SOUND LTD |
|---|---|---|
| Company Number | : | 03131505 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 November 1995 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 St. Johns Court, Vicars Lane, Chester, Cheshire, CH1 1QE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, St. Johns Court, Vicars Lane, Chester, CH1 1QE | Secretary | 14 February 2011 | Active |
| 6, St. Johns Court, Vicars Lane, Chester, England, CH1 1QE | Director | 28 November 1995 | Active |
| 12 Boulton Close, Malkins Bank, Sandbach, CW11 0GH | Secretary | 28 November 1995 | Active |
| 4 Aspen Close, Heswall, Wirral, CH60 1YJ | Secretary | 11 January 2007 | Active |
| 81, Cambourne Crescent, Westlands, Newcastle Under Lyme, ST5 3NQ | Secretary | 14 March 2008 | Active |
| 6, St. Johns Court, Vicars Lane, Chester, CH1 1QE | Director | 28 November 1995 | Active |
| 6, Well House Barns Chester Road, Bretton, Chester, United Kingdom, CH4 0DH | Director | 14 March 2008 | Active |
| 6, Well House Barns Chester Road, Bretton, Chester, United Kingdom, CH4 0DH | Director | 14 March 2008 | Active |
| 6, Well House Barns Chester Road, Bretton, Chester, United Kingdom, CH4 0DH | Director | 14 March 2008 | Active |
| Tourguide Systems Limited | ||
| Notified on | : | 26 February 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Meacher-Jones & Company Limited, 6 St John's Court, Chester, United Kingdom, CH1 1QE |
| Nature of control | : |
|
| Mr Philip Roy Brown | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1959 |
| Nationality | : | British |
| Address | : | 6, St. Johns Court, Chester, CH1 1QE |
| Nature of control | : |
|
| Mr Timothy John Brown | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | British |
| Address | : | 6, St. Johns Court, Chester, CH1 1QE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-04-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-02 | Resolution | Resolution. | Download |
| 2024-03-02 | Incorporation | Memorandum articles. | Download |
| 2024-02-28 | Officers | Termination director company with name termination date. | Download |
| 2024-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-03 | Officers | Change person director company with change date. | Download |
| 2018-05-03 | Officers | Change person secretary company with change date. | Download |
| 2018-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-18 | Persons with significant control | Change to a person with significant control. | Download |
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