APPLIED BAGGAGE SOLUTIONS LIMITED

59 WELLINGTON ROAD, RYDE  PO33 3QJ
  • Active
  • Private Limited Company
  • Company No. 11698937
  • Last Updated: 01 Mar 2024

Company Profile

APPLIED BAGGAGE SOLUTIONS LIMITED was incorporated on Tuesday, November 27, 2018 as a Private Limited Company with registered address in RYDE. APPLIED BAGGAGE SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Translation and interpretation activities. This Private Limited Company has been operating for 5 years 11 months and 18 days.

Name APPLIED BAGGAGE SOLUTIONS LIMITED
Company number 11698937
Company type Private Limited Company
Incorporation date 27 Nov 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 59 WELLINGTON ROAD
RYDE
PO33 3QJ
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 John Lee Sanderson Nationality: British Dates: Friday, April 5, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Alistair Philip Gilchrist Nationality: British Dates: Tuesday, November 27, 2018 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 3 April
Next annual accounts due 03 January 2025, (48 days left)
Latest accounts 03 April 2023
Next confirmation statement due 25 December 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against APPLIED BAGGAGE SOLUTIONS LIMITED.

Previous Names

Name Change Date
APPLIED BAGGAGE SOLUTIONS LIMITED 27 Nov 2018