APPLINGUA LTD
HENSTAFF COURT LLANTRISANT ROAD, GROESFAEN, CARDIFF CF72 8NG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07458203
- Last Updated: 01 Mar 2024
Company Profile
APPLINGUA LTD was incorporated on Thursday, December 2, 2010 as a Private Limited Company with registered address in CARDIFF. APPLINGUA LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 13 years 9 months and 30 days.
| Name | APPLINGUA LTD |
|---|---|
| Company number | 07458203 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2010 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
HENSTAFF COURT LLANTRISANT ROAD GROESFAEN CARDIFF CF72 8NG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Michel Lopez Nationality: American |
Dates: Thursday, December 31, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Robert John Michael Lo Bue Nationality: British,Italian |
Dates: Wednesday, April 6, 2016 - Thursday, December 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-215 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 30 December 2016 |
| Last confirmation statement dated | 02 December 2015 |
Mortgages
No mortgages have been registered against APPLINGUA LTD.
Previous Names
| Name | Change Date |
|---|---|
| APPLINGUA LTD | 02 Dec 2010 |