APPLERIGG SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

APPLERIGG SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
APPLERIGG SERVICES LIMITED was incorporated 23 years ago on 26/04/2002 and has the registered number: 04425982. The accounts status is DORMANT and accounts are next due on 30/09/2025.

APPLERIGG SERVICES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

CAPITAL TOWER
LONDON
SE1 8RT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SAND AIRE SERVICES LIMITED (until 08/09/2020)

Confirmation Statements

Last Statement Next Statement Due
26/04/2024 10/05/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUKE STEPHEN TONKS Aug 1993 British Director 2024-04-10 CURRENT
DR OLIVER DAVID JOHN SARGENT Mar 1977 British Director 2024-04-10 CURRENT
AMBA SECRETARIES LIMITED Corporate Secretary 2018-11-14 CURRENT
MR BRUCE LOUIS OFFERGELT Mar 1958 British Secretary 2008-01-29 UNTIL 2008-03-20 RESIGNED
MS AMANDA MACFARLANE BATEMAN Secretary 2014-09-30 UNTIL 2018-11-22 RESIGNED
MS AMANDA MACFARLANE BATEMAN Jan 1973 British Secretary 2008-03-20 UNTIL 2011-02-16 RESIGNED
MS ROSALYN ANTONIA BREEDY British Secretary 2004-02-05 UNTIL 2008-01-29 RESIGNED
JAMES RALPH PARNELL DAVIES Oct 1937 British Secretary 2002-04-26 UNTIL 2004-02-05 RESIGNED
MR BRUCE LOUIS OFFERGELT Mar 1958 British Secretary 2009-05-28 UNTIL 2011-02-16 RESIGNED
MR CHRISTOPHER JAMES WHITE Secretary 2011-02-16 UNTIL 2014-09-30 RESIGNED
MS JOAN MARY MAJOR Jul 1956 British Director 2002-04-26 UNTIL 2010-05-31 RESIGNED
MR PAOLO NICOLA SCALCO May 1982 Italian Director 2021-03-05 UNTIL 2023-04-06 RESIGNED
MR BRUCE LOUIS OFFERGELT Mar 1958 British Director 2005-08-03 UNTIL 2024-04-10 RESIGNED
DINA MATTA May 1962 British Director 2003-03-01 UNTIL 2005-07-25 RESIGNED
MS ROSALYN ANTONIA BREEDY British Director 2005-08-03 UNTIL 2008-01-29 RESIGNED
MR FRANCIS ALEXANDER SCOTT Oct 1959 British Director 2003-03-01 UNTIL 2021-03-05 RESIGNED
MICHAEL CHRISTOPHER DYKE ACLAND Aug 1958 British Director 2002-04-26 UNTIL 2003-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Applerigg Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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