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Applerigg Limited EASTLEIGH

Founded in 2001, Applerigg, classified under reg no. 04265943 is an active company. Currently registered at New Kings Court Tollgate SO53 3LG, Eastleigh the company has been in the business for twenty four years. Its financial year was closed on Wed, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 9th September 2008 Applerigg Limited is no longer carrying the name Sand Aire Investment Management.

The company has 7 directors, namely Oenone S., Aoife M. and Luke T. and others. Of them, Christopher S. has been with the company the longest, being appointed on 21 January 2002 and Oenone S. has been with the company for the least time - from 20 March 2024. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Applerigg Limited Address / Contact

Office Address New Kings Court Tollgate
Office Address2 Chandler's Ford
Town Eastleigh
Post code SO53 3LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04265943
Date of Incorporation Tue, 7th Aug 2001
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (211 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Oenone S.

Position: Director

Appointed: 20 March 2024

Aoife M.

Position: Director

Appointed: 06 December 2023

Luke T.

Position: Director

Appointed: 06 December 2023

David G.

Position: Director

Appointed: 28 March 2023

Katrina S.

Position: Director

Appointed: 21 June 2022

Oliver S.

Position: Director

Appointed: 26 March 2019

Amba Secretaries Limited

Position: Corporate Secretary

Appointed: 22 November 2018

Christopher S.

Position: Director

Appointed: 21 January 2002

Edward S.

Position: Director

Appointed: 24 March 2021

Resigned: 20 March 2024

Paolo S.

Position: Director

Appointed: 03 December 2020

Resigned: 06 April 2023

Amanda B.

Position: Secretary

Appointed: 30 September 2014

Resigned: 22 November 2018

Mark F.

Position: Director

Appointed: 19 March 2013

Resigned: 18 September 2024

Stephen H.

Position: Director

Appointed: 19 March 2013

Resigned: 16 March 2022

Christopher W.

Position: Secretary

Appointed: 16 February 2011

Resigned: 30 September 2014

Mark H.

Position: Director

Appointed: 31 December 2010

Resigned: 24 June 2020

Bruce O.

Position: Director

Appointed: 17 September 2009

Resigned: 31 December 2023

Bruce O.

Position: Secretary

Appointed: 28 May 2009

Resigned: 16 February 2011

Amanda B.

Position: Secretary

Appointed: 20 March 2008

Resigned: 16 February 2011

Bruce O.

Position: Secretary

Appointed: 29 January 2008

Resigned: 20 March 2008

Rosalyn B.

Position: Secretary

Appointed: 05 February 2004

Resigned: 29 January 2008

Bruce O.

Position: Director

Appointed: 20 November 2003

Resigned: 05 October 2005

Dina M.

Position: Director

Appointed: 01 August 2003

Resigned: 25 August 2005

Alfred V.

Position: Director

Appointed: 21 January 2002

Resigned: 23 June 2015

Mark L.

Position: Director

Appointed: 21 January 2002

Resigned: 15 June 2005

Michael A.

Position: Director

Appointed: 21 January 2002

Resigned: 21 May 2003

Douglas M.

Position: Director

Appointed: 21 January 2002

Resigned: 01 August 2003

David W.

Position: Director

Appointed: 21 January 2002

Resigned: 04 August 2005

Philip H.

Position: Director

Appointed: 07 August 2001

Resigned: 31 December 2010

Francis S.

Position: Director

Appointed: 07 August 2001

Resigned: 25 June 2020

James D.

Position: Secretary

Appointed: 07 August 2001

Resigned: 05 February 2004

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we researched, there is Applerigg 2022 Limited from London, England. 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 one in the persons with significant control register is Stramongate S A that entered Luxembourg, Luxembourg as the official address. This PSC has a legal form of "a societe anonyme public limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Applerigg 2022 Limited

Capital Tower 91 Waterloo Road, Chandler's Ford, London, SE1 8RT, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 13970559
Notified on 28 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Stramongate S A

15a Ave John F Kennedy, Luxembourg, L - 1855, Luxembourg

Legal authority Luxembourg
Legal form Societe Anonyme Public Limited Company
Notified on 6 April 2016
Ceased on 28 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Sand Aire Investment Management September 9, 2008

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to Sunday 31st December 2023
filed on: 1st, October 2024 		Free Download (33 pages)

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