APPLE RETAIL UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
APPLE RETAIL UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
APPLE RETAIL UK LIMITED was incorporated 20 years ago on 16/12/2003 and has the registered number: 04996702. The accounts status is FULL and accounts are next due on 30/06/2025.
APPLE RETAIL UK LIMITED was incorporated 20 years ago on 16/12/2003 and has the registered number: 04996702. The accounts status is FULL and accounts are next due on 30/06/2025.
APPLE RETAIL UK 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 | 30/09/2023 | 30/06/2025 |
Registered Office
C/O TMF GROUP 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/08/2023 | 09/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 2003-12-16 | CURRENT | ||
| MR PETER RONALD DENWOOD | Mar 1963 | American | Director | 2017-06-26 | CURRENT |
| EAMONN CLANCY | Jun 1977 | Irish | Director | 2023-01-24 | CURRENT |
| ALIA AZMI | Nov 1984 | British | Director | 2023-11-28 | CURRENT |
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 2003-12-16 UNTIL 2003-12-19 | RESIGNED | ||
| GARY JOSEPH WIPFLER | May 1959 | American | Director | 2003-12-19 UNTIL 2016-02-01 | RESIGNED |
| PETER OPPENHEIMER | American | Director | 2003-12-19 UNTIL 2011-08-29 | RESIGNED | |
| GENE DANIEL LEVOFF | Jan 1974 | American | Director | 2011-08-29 UNTIL 2018-03-14 | RESIGNED |
| NANCY REGINA HEINEN | American | Director | 2003-12-19 UNTIL 2006-05-01 | RESIGNED | |
| TIMOTHY DONALD COOK | Nov 1960 | American | Director | 2006-05-12 UNTIL 2009-11-17 | RESIGNED |
| MICHAEL JOSEPH BOYD | Aug 1974 | American | Director | 2016-02-01 UNTIL 2023-01-24 | RESIGNED |
| PETER OPPENHEIMER | American | Secretary | 2006-05-11 UNTIL 2011-12-16 | RESIGNED | |
| NANCY REGINA HEINEN | American | Secretary | 2003-12-19 UNTIL 2006-05-01 | RESIGNED | |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Director | 2003-12-16 UNTIL 2003-12-19 | 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 |