APPLERIGG INVESTMENTS LIMITED

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

This company is commonly known as Applerigg Investments Limited. The company was founded 16 years ago and was given the registration number 06709360. The firm's registered office is in LONDON. You can find them at 105 Wigmore Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	APPLERIGG INVESTMENTS LIMITED
Company Number	:	06709360
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 September 2008
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	105 Wigmore Street, London, W1U 1QY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
400, Thames Valley Park Drive, Reading, England, RG6 1PT	Corporate Secretary	22 November 2018	Active
New Kings Court, Tollgate, Chandler's Ford, Eastleigh, United Kingdom, SO53 3LG	Director	15 April 2021	Active
New Kings Court, Tollgate, Chandler's Ford, Eastleigh, United Kingdom, SO53 3LG	Director	08 January 2021	Active
New Kings Court, Tollgate, Chandler's Ford, Eastleigh, United Kingdom, SO53 3LG	Director	15 April 2021	Active
New Kings Court, Tollgate, Chandler's Ford, Eastleigh, United Kingdom, SO53 3LG	Director	29 February 2024	Active
Glenburnie Lodge, Port Road, Wenvoe, Cardiff, Wales, CF5 6AB	Director	21 November 2022	Active
New Kings Court, Tollgate, Chandler's Ford, Eastleigh, United Kingdom, SO53 3LG	Director	15 April 2021	Active
New Kings Court, Tollgate, Chandler's Ford, Eastleigh, United Kingdom, SO53 3LG	Director	14 December 2020	Active
105, Wigmore Street, London, W1U 1QY	Secretary	30 September 2014	Active
12 Clifton Park Road, Caversham, Reading, England, RG4 7PD	Secretary	26 September 2008	Active
22, Eglise Road, Warlingham, CR6 9SE	Secretary	28 May 2009	Active
105, Wigmore Street, London, United Kingdom, W1U 1QY	Secretary	16 February 2011	Active
New Kings Court, Tollgate, Chandler's Ford, Eastleigh, United Kingdom, SO53 3LG	Director	06 April 2023	Active
105, Wigmore Street, London, United Kingdom, W1U 1QY	Director	26 September 2008	Active
New Kings Court, Tollgate, Chandler's Ford, Eastleigh, United Kingdom, SO53 3LG	Director	14 December 2020	Active
105, Wigmore Street, London, United Kingdom, W1U 1QY	Director	26 September 2008	Active

People with Significant Control

Applerigg Limited
Notified on	:	23 October 2020
Status	:	Active
Country of residence	:	England
Address	:	105, Wigmore Street, London, England, W1U 1QY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Sand Aire Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	105, Wigmore Street, London, United Kingdom, W1U 1QY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

APPLERIGG INVESTMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement