APPLERIGG SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04425982

Incorporation date

26/04/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2002)

06/01/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/10/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/10/2025

Application to strike the company off the register

View PDF (1 pages)

06/05/2025

Confirmation statement made on 2025-04-26 with updates

View PDF (4 pages)

25/02/2025

Director's details changed for Mr Luke Stephen Tonks on 2025-01-20

View PDF (2 pages)

18/11/2024

Change of details for Applerigg Limited as a person with significant control on 2024-06-27

View PDF (2 pages)

26/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

27/06/2024

Director's details changed for Mr Luke Stephen Tonks on 2024-06-27

View PDF (2 pages)

27/06/2024

Director's details changed for Mr Oliver David John Sargent on 2024-06-27

View PDF (2 pages)

27/06/2024

Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to Capital Tower 91 Waterloo Road London SE1 8RT on 2024-06-27

View PDF (1 pages)

01/05/2024

Appointment of Mr Oliver David John Sargent as a director on 2024-04-10

View PDF (2 pages)

01/05/2024

Appointment of Mr Luke Stephen Tonks as a director on 2024-04-10

View PDF (2 pages)

01/05/2024

Termination of appointment of Bruce Louis Offergelt as a director on 2024-04-10

View PDF (1 pages)

01/05/2024

Confirmation statement made on 2024-04-26 with updates

View PDF (4 pages)

05/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

03/05/2023

Termination of appointment of Paolo Nicola Scalco as a director on 2023-04-06

View PDF (1 pages)

02/05/2023

Confirmation statement made on 2023-04-26 with no updates

View PDF (3 pages)

23/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

14/06/2022

Director's details changed for Mr Bruce Louis Offergelt on 2022-06-14

View PDF (2 pages)

27/04/2022

Confirmation statement made on 2022-04-26 with updates

View PDF (4 pages)

04/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

04/06/2021

Registered office address changed from 105 Wigmore Street London W1U 1QY to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 2021-06-04

View PDF (1 pages)

07/05/2021

Confirmation statement made on 2021-04-26 with updates

View PDF (4 pages)

06/05/2021

Appointment of Mr Paolo Nicola Scalco as a director on 2021-03-05

View PDF (2 pages)

16/03/2021

Termination of appointment of Francis Alexander Scott as a director on 2021-03-05

View PDF (1 pages)

10/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

08/09/2020

Resolutions

View PDF (3 pages)

04/05/2020

Confirmation statement made on 2020-04-26 with updates

View PDF (4 pages)

30/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

03/05/2019

Confirmation statement made on 2019-04-26 with updates

View PDF (4 pages)

14/12/2018

Appointment of Amba Secretaries Limited as a secretary on 2018-11-14

View PDF (2 pages)

14/12/2018

Termination of appointment of Amanda Macfarlane Bateman as a secretary on 2018-11-22

View PDF (1 pages)

17/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

08/05/2018

Confirmation statement made on 2018-04-26 with updates

View PDF (4 pages)

20/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

28/05/2017

Confirmation statement made on 2017-04-26 with updates

View PDF (5 pages)

22/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

16/08/2016

Director's details changed for Mr Francis Alexander Scott on 2016-08-16

View PDF (2 pages)

16/08/2016

Director's details changed for Mr Francis Alexander Scott on 2016-08-16

View PDF (2 pages)

27/05/2016

Annual return made up to 2016-04-26 with full list of shareholders

View PDF (4 pages)

14/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

22/06/2015

Annual return made up to 2015-04-26 with full list of shareholders

View PDF (4 pages)

02/02/2015

Appointment of Ms Amanda Macfarlane Bateman as a secretary on 2014-09-30

View PDF (2 pages)

02/02/2015

Termination of appointment of Christopher James White as a secretary on 2014-09-30

View PDF (1 pages)

01/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

30/04/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (4 pages)

02/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

30/04/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (4 pages)

30/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

26/04/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (4 pages)

18/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

27/04/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (4 pages)

26/04/2011

Termination of appointment of Joan Major as a director

View PDF (1 pages)

13/04/2011

Registered office address changed from 101 Wigmore Street London W1U 1QU on 2011-04-13

View PDF (1 pages)

16/02/2011

Appointment of Mr Christopher James White as a secretary

View PDF (1 pages)

16/02/2011

Termination of appointment of Bruce Offergelt as a secretary

View PDF (1 pages)

16/02/2011

Termination of appointment of Amanda Bateman as a secretary

View PDF (1 pages)

07/05/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (5 pages)

27/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

03/06/2009

Secretary appointed bruce louis offergelt

View PDF (2 pages)

28/05/2009

Return made up to 26/04/09; full list of members

View PDF (4 pages)

23/03/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

15/05/2008

Return made up to 26/04/08; full list of members

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15/05/2008

Appointment terminated director rosalyn breedy

View PDF (1 pages)

22/04/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

17/04/2008

Appointment terminated secretary bruce offergelt

View PDF (1 pages)

17/04/2008

Appointment terminated secretary rosalyn breedy

View PDF (1 pages)

17/04/2008

Secretary appointed bruce louis offergelt

View PDF (2 pages)

16/04/2008

Secretary appointed amanda macfarlane bateman

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07/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

27/04/2007

Return made up to 26/04/07; full list of members

View PDF (2 pages)

10/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

01/06/2006

Return made up to 26/04/06; full list of members

View PDF (8 pages)

24/10/2005

Director's particulars changed

View PDF (1 pages)

08/09/2005

Director resigned

View PDF (1 pages)

23/08/2005

Full accounts made up to 2004-12-31

View PDF (6 pages)

15/08/2005

New director appointed

View PDF (2 pages)

15/08/2005

New director appointed

View PDF (2 pages)

11/08/2005

Director resigned

View PDF (1 pages)

28/04/2005

Return made up to 26/04/05; full list of members

View PDF (2 pages)

13/08/2004

Full accounts made up to 2003-12-31

View PDF (6 pages)

25/05/2004

Return made up to 26/04/04; full list of members

View PDF (7 pages)

26/03/2004

Director's particulars changed

View PDF (1 pages)

14/02/2004

Secretary resigned

View PDF (1 pages)

14/02/2004

New secretary appointed

View PDF (2 pages)

01/06/2003

Director resigned

View PDF (1 pages)

24/05/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

21/05/2003

Return made up to 26/04/03; full list of members

View PDF (8 pages)

25/03/2003

New director appointed

View PDF (2 pages)

25/03/2003

New director appointed

View PDF (3 pages)

08/05/2002

Accounting reference date shortened from 30/04/03 to 31/12/02

View PDF (1 pages)

26/04/2002

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

26/04/2026

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Breedy, Rosalyn Antonia	Director	03/08/2005 - 29/01/2008	10
AMBA SECRETARIES LIMITED	Corporate Secretary	14/11/2018 - Present	95
Offergelt, Bruce Louis	Director	03/08/2005 - 10/04/2024	40
Tonks, Luke Stephen	Director	10/04/2024 - Present	26
Major, Joan Mary	Director	26/04/2002 - 31/05/2010	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About APPLERIGG SERVICES LIMITED

APPLERIGG SERVICES LIMITED is an(a) Dissolved company incorporated on 26/04/2002 with the registered office located at Capital Tower, 91 Waterloo Road, London SE1 8RT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APPLERIGG SERVICES LIMITED?

APPLERIGG SERVICES LIMITED is currently Dissolved. It was registered on 26/04/2002 and dissolved on 06/01/2026.

Where is APPLERIGG SERVICES LIMITED located?

APPLERIGG SERVICES LIMITED is registered at Capital Tower, 91 Waterloo Road, London SE1 8RT.

What does APPLERIGG SERVICES LIMITED do?

APPLERIGG SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for APPLERIGG SERVICES LIMITED?

The latest filing was on 06/01/2026: Final Gazette dissolved via voluntary strike-off.