Apple Bidco 1 Limited is a private limited company located at 3Rd Floor South Building, 200 Aldersgate Street, London EC1A 4HD. Incorporated on 2018-09-20, this 5-year-old company is run by 5 directors and 1 secretary.
Director Yojiro S., appointed on 25 May 2023. Director Brian L., appointed on 25 April 2023. Director Amanda L., appointed on 12 November 2019.
Moving on to secretaries, we can mention: Nicole B., appointed on 02 August 2023.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was sent on 2023-09-21 and the deadline for the following filing is 2024-10-05. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 3rd Floor South Building |
| Office Address2 | 200 Aldersgate Street |
| Town | London |
| Post code | EC1A 4HD |
| Country of origin | United Kingdom |
| Registration Number | 11580512 |
| Date of Incorporation | Thu, 20th Sep 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 5th Oct 2024 (2024-10-05) |
| Last confirmation statement dated | Thu, 21st Sep 2023 |
Position: Secretary
Appointed: 02 August 2023
Position: Director
Appointed: 25 May 2023
Position: Director
Appointed: 25 April 2023
Position: Director
Appointed: 12 November 2019
Position: Director
Appointed: 12 November 2019
Position: Director
Appointed: 10 December 2018
The list of PSCs that own or have control over the company includes 2 names. As we discovered, there is Apple Finco (E) Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Apple Finco (D) Limited that entered Leeds, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Apple Finco (E) Limited
3rd Floor (South) 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies In England And Wales |
| Registration number | 11580484 |
| Notified on | 20 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Apple Finco (D) Limited
1 Park Row, Leeds, LS1 5AB, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies In England And Wales |
| Registration number | 11580256 |
| Notified on | 20 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023 |
accounts | Free Download |
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