Applerigg Limited
04265943
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 01/09/2026
Due 15/09/2027
Industry
Officers
director · Since 06/12/2023
DIRECTOR
IRISH · UNITED KINGDOM
Also on 15 other boards
director · Since 06/12/2023
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 19 other boards
Former
director · Resigned 21/05/2003
director · Resigned 01/08/2003
secretary · Resigned 05/02/2004
director · Resigned 15/06/2005
director · Resigned 04/08/2005
director · Resigned 25/08/2005
director · Resigned 05/10/2005
secretary · Resigned 29/01/2008
secretary · Resigned 20/03/2008
director · Resigned 31/12/2010
secretary · Resigned 16/02/2011
secretary · Resigned 16/02/2011
secretary · Resigned 30/09/2014
director · Resigned 23/06/2015
secretary · Resigned 22/11/2018
director · Resigned 24/06/2020
director · Resigned 25/06/2020
director · Resigned 16/03/2022
director · Resigned 06/04/2023
director · Resigned 31/12/2023
director · Resigned 20/03/2024
director · Resigned 18/09/2024
director · Resigned 19/03/2026
Persons with Significant Control
Applerigg 2022 Limited
Reg: 13970559 · Registrar Of Companies · Private Limited Company
Notified 28/10/2022
Former PSCs
Stramongate S A
Ceased 28/10/2022
Charges2 outstanding
GCP ASSET BACKED INCOME (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
GCP ASSET BACKED INCOME (UK) LIMITED AS SECURITY AGENT
Change History
Active
Private Limited Company
CAPITAL TOWER
LONDON
Filing History100 filings
confirmation statement with updates
change corporate secretary company with change date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
change to a person with significant control
accounts with accounts type medium
change person director company with change date
termination director company with name termination date
accounts with accounts type group
change sail address company with old address new address
confirmation statement with updates
move registers to registered office company with new address
change person director company with change date
change to a person with significant control
change person director company with change date
change registered office address company with date old address new address
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
appoint person director company with name date
second filing of director appointment with name
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
auditors resignation company
auditors resignation company
auditors resignation company
cessation of a person with significant control
notification of a person with significant control
confirmation statement with updates
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
accounts with accounts type group
mortgage create with deed with charge number charge creation date
confirmation statement with updates
change person director company with change date
second filing of director appointment with name
appoint person director company with name date
change sail address company with old address new address
change registered office address company with date old address new address
appoint person director company with name date
confirmation statement with updates
capital allotment shares
accounts with accounts type group
resolution
memorandum articles
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type group
appoint person director company with name date
appoint corporate secretary company with name date
termination secretary company with name termination date
confirmation statement with updates
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
confirmation statement with updates
change sail address company with old address new address
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type group
annual return company with made up date full list shareholders
termination director company with name termination date
accounts with accounts type group
auditors resignation company
appoint person secretary company with name date
termination secretary company with name termination date
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
appoint person director company with name
appoint person director company with name
annual return company with made up date bulk list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
capital alter shares subdivision
resolution
resolution
resolution
accounts with accounts type group
change registered office address company with date old address
appoint person secretary company with name
termination secretary company with name
termination secretary company with name