APPLE FOUR LIMITED - LONDON
Company Profile | Company Filings |
Overview
APPLE FOUR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
APPLE FOUR LIMITED was incorporated 18 years ago on 20/06/2005 and has the registered number: 05485301. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
APPLE FOUR LIMITED was incorporated 18 years ago on 20/06/2005 and has the registered number: 05485301. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
APPLE FOUR 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 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
239-241 KENNINGTON LANE
LONDON
SE11 5QU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TDS FRUIT IMPEX LTD. (until 09/08/2006)
TDS FRUIT IMPEX LTD. (until 09/08/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALI MATUR | Nov 1967 | Turkish | Director | 2005-06-20 | CURRENT |
MR ALI MATUR | Nov 1967 | Turkish | Secretary | 2006-06-15 | CURRENT |
CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 2005-06-20 UNTIL 2005-06-20 | RESIGNED | ||
CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2005-06-20 UNTIL 2005-06-20 | RESIGNED | ||
MUSTAFA ONAY | Jul 1968 | British | Director | 2005-06-20 UNTIL 2006-06-15 | RESIGNED |
MR AEMAL MOHAMMED BAHADUR | Feb 1981 | British | Director | 2006-06-15 UNTIL 2019-07-04 | RESIGNED |
MR KENAN DUMAN | Jun 1965 | British | Director | 2005-06-20 UNTIL 2006-06-15 | RESIGNED |
MR ERKAN TARIM | Mar 1970 | British | Secretary | 2005-06-20 UNTIL 2006-06-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Aemal Mohammed Bahadur | 2016-04-06 - 2019-07-04 | 2/1981 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Ali Matur | 2016-04-06 | 11/1967 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |