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 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.
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)
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 |