This company is commonly known as Apple Travel Ltd. The company was founded 16 years ago and was given the registration number 06428912. The firm's registered office is in BURNHAM. You can find them at Brightwell Grange, Britwell Road, Burnham, Bucks. This company's SIC code is 49390 - Other passenger land transport.
| Name | : | APPLE TRAVEL LTD |
|---|---|---|
| Company Number | : | 06428912 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 November 2007 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Brightwell Grange, Britwell Road, Burnham, Bucks, SL1 8DF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Brightwell Grange, Britwell Road, Burnham, England, SL1 8DF | Secretary | 16 November 2007 | Active |
| Brightwell Grange, Britwell Road, Burnham, England, SL1 8DF | Director | 16 November 2007 | Active |
| Brightwell Grange, Britwell Road, Burnham, England, SL1 8DF | Director | 16 November 2007 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 16 November 2007 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 16 November 2007 | Active |
| Apple Group Limited | ||
| Notified on | : | 12 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Brightwell Grange, Britwell Road, Burnham, England, SL1 8DF |
| Nature of control | : |
|
| Mr Joel Sweeney | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Brightwell Grange, Britwell Road, Burnham, England, SL1 8DF |
| Nature of control | : |
|
| Mrs Samantha Sweeney | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Brightwell Grange, Britwell Road, Burnham, England, SL1 8DF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-07 | Resolution | Resolution. | Download |
| 2022-04-07 | Incorporation | Memorandum articles. | Download |
| 2022-04-06 | Change of constitution | Statement of companys objects. | Download |
| 2022-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-12 | Resolution | Resolution. | Download |
| 2021-04-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-14 | Officers | Change person secretary company with change date. | Download |
| 2020-12-14 | Officers | Change person director company with change date. | Download |
| 2020-12-14 | Officers | Change person director company with change date. | Download |
| 2020-12-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-18 | Persons with significant control | Change to a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.