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THE APP ENGINEERS LIMITED

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

This company is commonly known as The App Engineers Limited. The company was founded 12 years ago and was given the registration number 07681307. The firm's registered office is in RINGWOOD. You can find them at First Floor Pintail House, Duck Island Lane, Ringwood, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:THE APP ENGINEERS LIMITED
Company Number:07681307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:First Floor Pintail House, Duck Island Lane, Ringwood, England, BH24 3AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Aardvark Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, United Kingdom, BH21 7SB

Director24 June 2011Active
C/O Aardvark Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, United Kingdom, BH21 7SB

Director06 April 2014Active

People with Significant Control

Miss Eleanor Hawkins
Notified on:06 April 2016
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:United Kingdom
Address:C/O Aardvark Accounting, 1 Cedar Office Park, Wimborne, United Kingdom, BH21 7SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Thomas Henry Gallagher
Notified on:06 April 2016
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:United Kingdom
Address:C/O Aardvark Accounting, 1 Cedar Office Park, Wimborne, United Kingdom, BH21 7SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Persons with significant control

Change to a person with significant control.

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2024-01-05Persons with significant control

Change to a person with significant control.

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2024-01-05Confirmation statement

Confirmation statement with updates.

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2023-11-24Accounts

Accounts with accounts type micro entity.

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2023-10-12Address

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

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2023-03-09Accounts

Accounts with accounts type micro entity.

Download
2023-01-05Confirmation statement

Confirmation statement with no updates.

Download
2022-11-24Address

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

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2022-05-20Address

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

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2022-01-14Accounts

Accounts with accounts type micro entity.

Download
2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

Download
2020-11-19Officers

Change person director company with change date.

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2020-11-19Persons with significant control

Change to a person with significant control.

Download
2020-11-19Persons with significant control

Change to a person with significant control.

Download
2020-11-19Officers

Change person director company with change date.

Download
2020-03-17Accounts

Accounts with accounts type micro entity.

Download
2020-01-08Confirmation statement

Confirmation statement with no updates.

Download
2019-03-26Accounts

Accounts with accounts type micro entity.

Download
2019-01-10Confirmation statement

Confirmation statement with no updates.

Download
2018-12-06Officers

Change person director company with change date.

Download
2018-08-09Address

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

Download
2018-03-23Accounts

Accounts with accounts type micro entity.

Download
2018-01-05Confirmation statement

Confirmation statement with no updates.

Download

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