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APPLETREE TECHNICAL SERVICES LTD

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

This company is commonly known as Appletree Technical Services Ltd. The company was founded 23 years ago and was given the registration number 04247517. The firm's registered office is in AYLESBURY. You can find them at 6 Bridleways, Wendover, Aylesbury, Buckinghamshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:APPLETREE TECHNICAL SERVICES LTD
Company Number:04247517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2001
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:6 Bridleways, Wendover, Aylesbury, Buckinghamshire, HP22 6DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Bridleways, Wendover, Aylesbury, England, HP22 6DN

Corporate Secretary19 September 2021Active
La Scogliera, Fort Road, Kilcreggan, Fort Road, Kilcreggan, Helensburgh, Scotland, G84 0LG

Director06 July 2001Active
6, Bridleways, Wendover, Aylesbury, United Kingdom, HP22 6DN

Secretary06 July 2001Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary06 July 2001Active
6, Bridleways, Wendover, Aylesbury, United Kingdom, HP22 6DN

Director06 July 2001Active
43, The Chestnuts, Cross Houses, Shrewsbury, Great Britain, SY5 6JH

Director01 January 2013Active
64 The Chestnuts, Cross Houses, Shrewsbury, SY5 6JH

Director06 July 2001Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director06 July 2001Active

People with Significant Control

Mr Alistair John Healey
Notified on:19 September 2021
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:Scotland
Address:La Scogliera, Fort Road, Helensburgh, Scotland, G84 0LG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark James Healey
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:United Kingdom
Address:43, The Chestnuts, Shrewsbury, United Kingdom, SY5 6JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Andrew Michael Band
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:United Kingdom
Address:283 South Ferry Quay, South Ferry Quay, Liverpool, United Kingdom, L3 4EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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