APPELLO SMART LIVING SOLUTIONS LIMITED - NEW MILTON
Company Profile | Company Filings |
Overview
APPELLO SMART LIVING SOLUTIONS LIMITED is a Private Limited Company from NEW MILTON and has the status: Active.
APPELLO SMART LIVING SOLUTIONS LIMITED was incorporated 44 years ago on 21/08/1979 and has the registered number: 01444995. The accounts status is SMALL and accounts are next due on 31/12/2024.
APPELLO SMART LIVING SOLUTIONS LIMITED was incorporated 44 years ago on 21/08/1979 and has the registered number: 01444995. The accounts status is SMALL and accounts are next due on 31/12/2024.
APPELLO SMART LIVING SOLUTIONS LIMITED - NEW MILTON
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
OREGON HOUSE
NEW MILTON
HAMPSHIRE
BH25 5NN
This Company Originates in : United Kingdom
Previous trading names include:
CIRRUS COMMUNICATION SYSTEMS LIMITED (until 15/08/2019)
CIRRUS COMMUNICATION SYSTEMS LIMITED (until 15/08/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON TIMOTHY BARCLAY | Dec 1964 | British | Director | 2018-07-03 | CURRENT |
CRAIG BARLOW | Dec 1984 | British | Director | 2018-07-03 | CURRENT |
MR ANDREW PHILIP GARDNER | Mar 1957 | British | Director | 2014-08-01 UNTIL 2014-12-22 | RESIGNED |
MR RICHARD DAVID FRANCIS BAGLEY | Mar 1955 | British | Secretary | 2002-01-02 UNTIL 2007-01-02 | RESIGNED |
MARTIN LEE DALBY | Feb 1957 | British | Secretary | 2001-04-09 UNTIL 2002-01-02 | RESIGNED |
MRS CAROLE ANN COX | Sep 1945 | British | Secretary | RESIGNED | |
CATRIONA ANN WADLOW | Jan 1961 | British | Director | 2011-06-28 UNTIL 2012-08-31 | RESIGNED |
MR DAVID CHARLES EDWARDS | May 1957 | British | Director | 2008-01-24 UNTIL 2011-07-14 | RESIGNED |
MR OUDA SALEH | Jan 1979 | British | Director | 2013-06-07 UNTIL 2014-09-19 | RESIGNED |
MR DAVID CHARLES EDWARDS | May 1957 | British | Secretary | 2007-01-02 UNTIL 2011-07-14 | RESIGNED |
KEITH CHARLES RUTHERFORD | Sep 1952 | British | Director | 2001-04-09 UNTIL 2008-01-24 | RESIGNED |
MR STEVE RUSSELL | Feb 1963 | British | Director | 2015-02-18 UNTIL 2016-09-30 | RESIGNED |
MR. WILLIAM KENNETH PROCTER | May 1953 | British | Director | 2007-05-31 UNTIL 2010-06-11 | RESIGNED |
DAVID PRICE | Jun 1945 | British | Director | 1993-08-23 UNTIL 1997-02-04 | RESIGNED |
MR STUART DOUGLAS MUNCER | Jun 1977 | British | Director | 2016-06-01 UNTIL 2018-07-03 | RESIGNED |
MR MICHAEL JOHN GASTON | Aug 1959 | British | Director | 2007-05-31 UNTIL 2010-06-11 | RESIGNED |
PEVEREL SECRETARIAL LIMITED | Corporate Secretary | 2011-07-14 UNTIL 2019-07-01 | RESIGNED | ||
MS JANET ELIZABETH ENTWISTLE | Jul 1961 | British | Director | 2012-05-16 UNTIL 2015-02-19 | RESIGNED |
MARTIN LEE DALBY | Feb 1957 | British | Director | 2001-04-09 UNTIL 2003-07-14 | RESIGNED |
MR KEITH ALAN EDGAR | Sep 1952 | British | Director | 2011-06-28 UNTIL 2012-05-02 | RESIGNED |
MR ANDREW JONATHAN DAVEY | May 1961 | British | Director | 2009-11-20 UNTIL 2014-08-01 | RESIGNED |
MR PHILIP JAMES CUMMINGS | Jun 1975 | British | Director | 2011-07-11 UNTIL 2013-07-28 | RESIGNED |
WILLIAM ROBERT COX | Feb 1976 | British | Director | 1995-03-11 UNTIL 1999-04-05 | RESIGNED |
ROGER WILLIAM COX | Oct 1943 | British | Director | RESIGNED | |
EMMA LOUISE COX | Oct 1974 | British | Director | 1995-03-11 UNTIL 2001-04-09 | RESIGNED |
MRS CAROLE ANN COX | Sep 1945 | British | Director | RESIGNED | |
GARY BOUGHEY | Jan 1962 | British | Director | 1999-10-29 UNTIL 2001-04-09 | RESIGNED |
CECIL ROBERT BISHOP | Sep 1919 | British | Director | RESIGNED | |
MR NIGEL GORDON BANNISTER | Apr 1953 | British | Director | 2001-04-09 UNTIL 2011-03-31 | RESIGNED |
MR SIMON LEONARD WILLINGTON | Jan 1977 | British | Director | 2014-08-01 UNTIL 2016-04-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Appello Careline Limited | 2016-04-06 | New Milton Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |