This company is commonly known as Appsxchange Limited. The company was founded 22 years ago and was given the registration number 04337994. The firm's registered office is in WOKING. You can find them at 1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, Surrey. This company's SIC code is 50200 - Sea and coastal freight water transport.
| Name | : | APPSXCHANGE LIMITED |
|---|---|---|
| Company Number | : | 04337994 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 December 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, Surrey, GU24 8EB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 & 2 Studley Court Mews,Studley Court, Guildford Road, Chobham, Woking, England, GU24 8EB | Corporate Secretary | 10 May 2006 | Active |
| Level 3, Alexander House, 35 Cybercity, Ebene, Mauritius, | Director | 23 November 2011 | Active |
| C/O, Level 3 Alexander House, 35 Cybercity, Ebene, Mauritius, | Corporate Director | 05 May 2006 | Active |
| The Courtyard, High Street, Chobham, GU24 8AF | Secretary | 07 September 2004 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Nominee Secretary | 11 December 2001 | Active |
| 38-40 London Fruit Exchange, Brushfield Street, London, E1 6EU | Corporate Secretary | 11 December 2001 | Active |
| 5 Rue Armstrong, Morc La Comete, Mauritius, | Director | 23 February 2005 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Nominee Director | 11 December 2001 | Active |
| Picquerel House, La Route Du Picquerel, L'Islet, Guernsey, GY2 4SD | Director | 27 February 2003 | Active |
| Flat 2, Old Brompton Road Earls Court, London, SW5 0DA | Director | 11 December 2001 | Active |
| Clos De Saignie, Sark, GY9 0SF | Director | 22 January 2002 | Active |
| Belmont Hill, Castleconnel, Ireland, IRISH | Director | 23 February 2005 | Active |
| Picquerel House Route De Picquerel, Lislet St Sampson, GY1 3SH | Director | 11 December 2001 | Active |
| Mr Simon Morton Vaughan Lavarack | ||
| Notified on | : | 11 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1949 |
| Nationality | : | British |
| Address | : | 1 & 2 Studley Court Mews, Studley Court, Guildford Road, Woking, GU24 8EB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-15 | Officers | Change corporate director company with change date. | Download |
| 2019-02-15 | Officers | Change person director company with change date. | Download |
| 2019-02-15 | Officers | Change corporate director company with change date. | Download |
| 2019-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-13 | Officers | Change corporate director company with change date. | Download |
| 2015-09-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-07 | Officers | Change corporate secretary company with change date. | Download |
| 2014-10-22 | Address | Change registered office address company with date old address new address. | Download |
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