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APPLERATE LIMITED

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

This company is commonly known as Applerate Limited. The company was founded 6 years ago and was given the registration number 11226084. The firm's registered office is in AYLESBURY. You can find them at 10 Monmouth Close, , Aylesbury, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:APPLERATE LIMITED
Company Number:11226084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2018
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:10 Monmouth Close, Aylesbury, England, HP19 9LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Monmouth Close, Aylesbury, England, HP19 9LE

Secretary01 June 2020Active
10, Monmouth Close, Aylesbury, England, HP19 9LE

Director01 June 2020Active
10, Monmouth Close, Aylesbury, England, HP19 9LE

Director26 February 2018Active

People with Significant Control

Mr Mohammad Azad
Notified on:01 June 2020
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:10, Monmouth Close, Aylesbury, England, HP19 9LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ceri Richard John
Notified on:11 March 2019
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:10, Monmouth Close, Aylesbury, England, HP19 9LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-12-05Officers

Termination secretary company with name termination date.

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2022-12-05Officers

Termination director company with name termination date.

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2022-12-05Persons with significant control

Cessation of a person with significant control.

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2021-11-18Accounts

Accounts with accounts type dormant.

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2021-06-26Dissolution

Dissolution voluntary strike off suspended.

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2021-06-22Gazette

Gazette notice voluntary.

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2021-06-11Dissolution

Dissolution application strike off company.

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2021-05-30Address

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

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2020-06-04Accounts

Accounts with accounts type dormant.

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2020-06-02Confirmation statement

Confirmation statement with updates.

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2020-06-02Persons with significant control

Cessation of a person with significant control.

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2020-06-02Persons with significant control

Notification of a person with significant control.

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2020-06-02Officers

Appoint person director company with name date.

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2020-06-02Officers

Appoint person secretary company with name date.

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2020-06-02Officers

Termination director company with name termination date.

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2020-06-02Address

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

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-04-16Accounts

Accounts with accounts type dormant.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2019-03-18Persons with significant control

Notification of a person with significant control.

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2019-03-18Officers

Change person director company with change date.

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2019-03-12Persons with significant control

Withdrawal of a person with significant control statement.

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2019-03-12Address

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

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2018-02-26Incorporation

Incorporation company.

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