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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 InformationRoleAppointedStatus
400, Thames Valley Park Drive, Reading, England, RG6 1PT

Corporate Secretary22 November 2018Active
New Kings Court, Tollgate, Chandler's Ford, Eastleigh, United Kingdom, SO53 3LG

Director15 April 2021Active
New Kings Court, Tollgate, Chandler's Ford, Eastleigh, United Kingdom, SO53 3LG

Director08 January 2021Active
New Kings Court, Tollgate, Chandler's Ford, Eastleigh, United Kingdom, SO53 3LG

Director15 April 2021Active
New Kings Court, Tollgate, Chandler's Ford, Eastleigh, United Kingdom, SO53 3LG

Director29 February 2024Active
Glenburnie Lodge, Port Road, Wenvoe, Cardiff, Wales, CF5 6AB

Director21 November 2022Active
New Kings Court, Tollgate, Chandler's Ford, Eastleigh, United Kingdom, SO53 3LG

Director15 April 2021Active
New Kings Court, Tollgate, Chandler's Ford, Eastleigh, United Kingdom, SO53 3LG

Director14 December 2020Active
105, Wigmore Street, London, W1U 1QY

Secretary30 September 2014Active
12 Clifton Park Road, Caversham, Reading, England, RG4 7PD

Secretary26 September 2008Active
22, Eglise Road, Warlingham, CR6 9SE

Secretary28 May 2009Active
105, Wigmore Street, London, United Kingdom, W1U 1QY

Secretary16 February 2011Active
New Kings Court, Tollgate, Chandler's Ford, Eastleigh, United Kingdom, SO53 3LG

Director06 April 2023Active
105, Wigmore Street, London, United Kingdom, W1U 1QY

Director26 September 2008Active
New Kings Court, Tollgate, Chandler's Ford, Eastleigh, United Kingdom, SO53 3LG

Director14 December 2020Active
105, Wigmore Street, London, United Kingdom, W1U 1QY

Director26 September 2008Active

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

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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