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APPLE RETAIL UK LIMITED - C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Company Information
- Company registration number
- 04996702
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Tmf Group 13th Floor
- One Angel Court
- London
- EC2R 7HJ
- United Kingdom C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom UK
Management
- Managing Directors
- DENWOOD, Peter Ronald
- CLANCY, Eamonn
- AZMI, Alia
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-12-16
- Age Of Company 2003-12-16 20 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Apple Inc.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- APPLE COMPUTER SALES UK LIMITED
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2012-08-26
- Annual Return
- Due Date: 2024-09-09
- Last Date: 2023-08-26
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APPLE RETAIL UK LIMITED Company Description
- APPLE RETAIL UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04996702. Its current trading status is "live". It was registered 2003-12-16. It was previously called APPLE COMPUTER SALES UK LIMITED . It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 24/09/2011. The latest annual return was filed up to 2012-08-26.It can be contacted at C/o Tmf Group 13Th Floor .
Get APPLE RETAIL UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Apple Retail Uk Limited - C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
- 2003-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-07-07) - AA
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-27) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-24) - AD01
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accounts-with-accounts-type-full (2023-07-11) - AA
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appoint-person-director-company-with-name-date (2023-01-30) - AP01
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termination-director-company-with-name-termination-date (2023-01-30) - TM01
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confirmation-statement-with-no-updates (2023-09-08) - CS01
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change-corporate-secretary-company-with-change-date (2023-11-06) - CH04
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change-sail-address-company-with-old-address-new-address (2023-11-03) - AD02
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appoint-person-director-company-with-name-date (2023-12-01) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-07) - AA
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confirmation-statement-with-no-updates (2022-09-09) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-09) - CS01
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accounts-with-accounts-type-full (2021-07-11) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-16) - AD01
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confirmation-statement-with-updates (2020-09-09) - CS01
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accounts-with-accounts-type-full (2020-07-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-15) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-27) - AA
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change-person-director-company-with-change-date (2019-03-19) - CH01
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confirmation-statement-with-no-updates (2019-08-28) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-30) - CS01
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accounts-with-accounts-type-full (2018-06-04) - AA
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termination-director-company-with-name-termination-date (2018-03-15) - TM01
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change-person-director-company-with-change-date (2018-03-01) - CH01
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change-to-a-person-with-significant-control (2018-02-15) - PSC05
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-27) - AA
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confirmation-statement-with-updates (2017-08-29) - CS01
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appoint-person-director-company-with-name-date (2017-07-12) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-02) - TM01
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accounts-with-accounts-type-full (2016-06-23) - AA
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move-registers-to-sail-company-with-new-address (2016-09-12) - AD03
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
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confirmation-statement-with-updates (2016-09-12) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01
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accounts-with-accounts-type-full (2015-07-02) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01
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accounts-with-accounts-type-full (2014-07-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
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accounts-with-accounts-type-full (2013-06-25) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-10-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
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accounts-with-accounts-type-full (2012-06-15) - AA
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termination-secretary-company-with-name (2012-01-04) - TM02
keyboard_arrow_right 2011
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resolution (2011-07-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-06-03) - AA
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appoint-person-director-company-with-name (2011-09-15) - AP01
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change-person-secretary-company-with-change-date (2011-10-03) - CH03
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termination-director-company-with-name (2011-09-15) - TM01
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change-person-director-company-with-change-date (2011-10-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01
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statement-of-companys-objects (2011-07-14) - CC04
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-03) - TM01
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accounts-with-accounts-type-full (2010-06-02) - AA
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change-registered-office-address-company-with-date-old-address (2010-07-19) - AD01
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change-sail-address-company (2010-07-19) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01
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move-registers-to-sail-company (2010-07-19) - AD03
keyboard_arrow_right 2009
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auditors-resignation-company (2009-08-20) - AUD
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accounts-with-accounts-type-full (2009-07-29) - AA
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legacy (2009-09-22) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-26) - 288c
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legacy (2008-10-03) - 363a
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accounts-with-accounts-type-full (2008-09-15) - AA
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legacy (2008-01-10) - 363a
keyboard_arrow_right 2007
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resolution (2007-01-10) - RESOLUTIONS
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legacy (2007-01-22) - 363a
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accounts-with-accounts-type-full (2007-08-03) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-04) - AA
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legacy (2006-06-09) - 288a
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legacy (2006-05-31) - 288b
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legacy (2006-05-24) - 288a
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legacy (2006-01-16) - 363a
keyboard_arrow_right 2005
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resolution (2005-10-19) - RESOLUTIONS
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legacy (2005-03-15) - 363a
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legacy (2005-06-14) - 244
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accounts-with-accounts-type-full (2005-10-28) - AA
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-06-03) - CERTNM
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legacy (2004-03-26) - 288a
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legacy (2004-01-07) - 288a
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legacy (2004-01-05) - 288b
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legacy (2004-01-05) - 88(2)R
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legacy (2004-01-05) - 225
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resolution (2004-10-12) - RESOLUTIONS
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memorandum-articles (2004-10-12) - MEM/ARTS
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legacy (2004-01-13) - 288a
keyboard_arrow_right 2003
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incorporation-company (2003-12-16) - NEWINC