APPLE-BAY LIMITED
1 HIGH STREET, CAMBERLEY GU15 3QU- Active
- Private Limited Company
- Company No. 06845014
- Last Updated: 01 Mar 2024
Company Profile
APPLE-BAY LIMITED was incorporated on Thursday, March 12, 2009 as a Private Limited Company with registered address in CAMBERLEY. APPLE-BAY LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 15 years 11 months and 13 days.
| Name | APPLE-BAY LIMITED |
|---|---|
| Company number | 06845014 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 HIGH STREET CAMBERLEY GU15 3QU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gonzallo Fernandez Nationality: Spanish |
Dates: Sunday, March 12, 2017 - present
ownership of shares 25 to 50 percent
|
| Miss Rosana Patricia Barrios Nationality: Spanish |
Dates: Sunday, March 12, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 April 2017 |
| Last confirmation statement dated | 12 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| APPLE-BAY LIMITED | 12 Mar 2009 |
| WESELLMAC.CO.UK LIMITED | 04 Oct 2011 |