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APPLEMORE CRUCIAL LTD

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

This company is commonly known as Applemore Crucial Ltd. The company was founded 10 years ago and was given the registration number 09148463. The firm's registered office is in AYLESBURY. You can find them at 4 Dawney Close, , Aylesbury, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:APPLEMORE CRUCIAL LTD
Company Number:09148463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2014
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:4 Dawney Close, Aylesbury, United Kingdom, HP19 9PS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
191 Washington Street, Bradford, United Kingdom, BD8 9QP

Director10 March 2022Active
191 Washington Street, Bradford, United Kingdom, BD8 9QP

Director23 July 2020Active
32, Moorfield Road, Enfield, United Kingdom, EN3 5XP

Director24 June 2016Active
4 Dawney Close, Aylesbury, United Kingdom, HP19 9PS

Director13 October 2020Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director25 July 2014Active
16, St Adrians Close, Cox Green, Maidenhead, United Kingdom, SL6 3AT

Director11 September 2014Active
17, Arrow Place, Bletchley, Milton Keynes, United Kingdom, MK2 3PE

Director03 July 2015Active
2, Carson Road, Balloch, United Kingdom, G83 8QG

Director01 June 2017Active
91, Westlea Road, Leamington Spa, United Kingdom, CV31 3JE

Director09 December 2016Active

People with Significant Control

Dr Mohammed Ayyaz
Notified on:10 March 2022
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:United Kingdom
Address:191 Washington Street, Bradford, United Kingdom, BD8 9QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Claudiu Chibzui
Notified on:13 October 2020
Status:Active
Date of birth:April 1985
Nationality:Romanian
Country of residence:United Kingdom
Address:4 Dawney Close, Aylesbury, United Kingdom, HP19 9PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Mohammed Ayyaz
Notified on:23 July 2020
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:United Kingdom
Address:191 Washington Street, Bradford, United Kingdom, BD8 9QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gary Spence
Notified on:01 June 2017
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:United Kingdom
Address:191 Washington Street, Bradford, United Kingdom, BD8 9QP
Nature of control:
  • Ownership of shares 75 to 100 percent
Victor Babalola
Notified on:30 June 2016
Status:Active
Date of birth:October 1994
Nationality:British
Country of residence:United Kingdom
Address:35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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