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APPLICATION SYSTEMS LONDON LTD.

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

This company is commonly known as Application Systems London Ltd.. The company was founded 14 years ago and was given the registration number 06914712. The firm's registered office is in LEIGHTON BUZZARD. You can find them at River House, 6, Firs Path, Leighton Buzzard, . This company's SIC code is 47410 - Retail sale of computers, peripheral units and software in specialised stores.

Company Information

Name:APPLICATION SYSTEMS LONDON LTD.
Company Number:06914712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2009
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47410 - Retail sale of computers, peripheral units and software in specialised stores

Office Address & Contact

Registered Address:River House, 6, Firs Path, Leighton Buzzard, England, LU7 3JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ladenburgerstr.2011, Heidelberg, Germany, 69124

Director26 May 2009Active
788-790, Finchley Road, London, NW11 7TJ

Corporate Secretary26 May 2009Active

People with Significant Control

Mr Volker Ritzhaupt
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:German
Country of residence:England
Address:River House, 6, Firs Path, Leighton Buzzard, England, LU7 3JG
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-11-01Gazette

Gazette dissolved compulsory.

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2022-08-16Gazette

Gazette notice compulsory.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2022-02-25Accounts

Change account reference date company previous extended.

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2021-07-31Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-06-22Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2018-03-12Accounts

Accounts with accounts type micro entity.

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2018-03-12Address

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

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2017-06-08Address

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

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-08-11Annual return

Annual return company with made up date full list shareholders.

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2016-02-19Accounts

Accounts with accounts type total exemption small.

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2015-07-11Annual return

Annual return company with made up date full list shareholders.

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2015-02-28Accounts

Accounts with accounts type total exemption small.

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2014-05-28Annual return

Annual return company with made up date full list shareholders.

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2014-02-28Accounts

Accounts with accounts type total exemption small.

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2013-07-19Annual return

Annual return company with made up date full list shareholders.

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2013-02-28Accounts

Accounts with accounts type total exemption small.

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2012-07-20Annual return

Annual return company with made up date full list shareholders.

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