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APPLE XPRESS LTD

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

This company is commonly known as Apple Xpress Ltd. The company was founded 4 years ago and was given the registration number 12116319. The firm's registered office is in LONDON. You can find them at 491 Commercial Road, , London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:APPLE XPRESS LTD
Company Number:12116319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:491 Commercial Road, London, England, E1 0HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Mansfield Road, London, England, E17 6PJ

Director03 June 2020Active
26, Westward Road, London, United Kingdom, E4 8LX

Secretary22 July 2019Active
26, Westward Road, London, United Kingdom, E4 8LX

Director22 July 2019Active

People with Significant Control

Mr Mujahidul Islam
Notified on:20 May 2020
Status:Active
Date of birth:February 1988
Nationality:Bangladeshi
Country of residence:England
Address:491, Commercial Road, London, England, E1 0HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Md Mehedi Hasan
Notified on:22 July 2019
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:United Kingdom
Address:26, Westward Road, London, United Kingdom, E4 8LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2021-03-23Gazette

Gazette dissolved voluntary.

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2021-01-05Gazette

Gazette notice voluntary.

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2020-12-29Dissolution

Dissolution application strike off company.

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2020-06-10Confirmation statement

Confirmation statement with updates.

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2020-06-08Persons with significant control

Notification of a person with significant control.

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2020-06-08Resolution

Resolution.

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2020-06-07Address

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

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2020-06-07Address

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

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2020-06-03Officers

Appoint person director company with name date.

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2020-06-03Persons with significant control

Cessation of a person with significant control.

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2020-05-20Officers

Termination secretary company with name termination date.

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2020-05-20Officers

Termination director company with name termination date.

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2019-07-22Incorporation

Incorporation company.

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