APPLE EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

APPLE EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Active.
APPLE EUROPE LIMITED was incorporated 20 years ago on 20/02/2004 and has the registered number: 05051046. The accounts status is FULL and accounts are next due on 30/06/2024.

APPLE EUROPE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 24/09/2022 30/06/2024

Registered Office

280 BISHOPSGATE
LONDON
EC2M 4RB

This Company Originates in : United Kingdom
Previous trading names include:
INSPIREREALM LIMITED (until 31/01/2005)
ITUNES MUSIC UK LIMITED (until 19/07/2004)
INSPIREREALM LIMITED (until 23/04/2004)

Confirmation Statements

Last Statement Next Statement Due
26/08/2023 09/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABOGADO NOMINEES LIMITED Corporate Secretary 2004-03-18 CURRENT
MR PETER RONALD DENWOOD Mar 1963 American Director 2017-06-09 CURRENT
SUZANNA FLOYD Jul 1972 British Director 2023-11-28 CURRENT
EAMONN CLANCY Jun 1977 Irish Director 2023-01-24 CURRENT
NANCY REGINA HEINEN American Secretary 2004-04-23 UNTIL 2006-05-01 RESIGNED
EDUARDO CUE Oct 1964 American Director 2004-04-23 UNTIL 2005-02-14 RESIGNED
DR LEONARD RICHARD RINALDI Jan 1967 British Director 2008-07-02 UNTIL 2013-04-24 RESIGNED
MICHAEL JOSEPH BOYD Aug 1974 American Director 2016-06-14 UNTIL 2023-01-24 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 2004-02-20 UNTIL 2004-03-18 RESIGNED
GARY JOSEPH WIPFLER May 1959 American Director 2004-04-23 UNTIL 2016-06-14 RESIGNED
TIMOTHY DONALD COOK Nov 1960 American Director 2006-05-12 UNTIL 2009-11-17 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Director 2004-03-18 UNTIL 2004-04-23 RESIGNED
PETER OPPENHEIMER American Secretary 2006-05-11 UNTIL 2011-12-16 RESIGNED
GEORGES JEAN-PHILIPPE GUYON DE CHEMILLY Mar 1948 French Director 2005-02-14 UNTIL 2008-06-03 RESIGNED
NANCY REGINA HEINEN American Director 2004-04-23 UNTIL 2006-05-01 RESIGNED
GENE DANIEL LEVOFF Jan 1974 American Director 2011-08-31 UNTIL 2018-03-14 RESIGNED
PETER OPPENHEIMER American Director 2004-04-23 UNTIL 2011-08-29 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 2004-03-18 UNTIL 2004-04-23 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2004-02-20 UNTIL 2004-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apple Inc. 2016-04-06 Ca 95014   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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