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APPSXCHANGE LIMITED

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APPSXCHANGE LIMITED

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Key Data

Status

Active

Company No.

04337994

Incorporation date

11/12/2001

Size

Total Exemption Full

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

Registered address

1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, Surrey GU24 8EBCopy
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Latest events (Record since 11/12/2001)
dot icon17/02/2026
Confirmation statement made on 2025-12-11 with no updates
View PDF (3 pages)
dot icon01/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon20/12/2024
Confirmation statement made on 2024-12-11 with no updates
View PDF (3 pages)
dot icon26/06/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon07/01/2024
Confirmation statement made on 2023-12-11 with no updates
View PDF (3 pages)
dot icon12/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon02/01/2023
Confirmation statement made on 2022-12-11 with no updates
View PDF (3 pages)
dot icon23/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon20/12/2021
Confirmation statement made on 2021-12-11 with no updates
View PDF (3 pages)
dot icon28/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon24/01/2021
Confirmation statement made on 2020-12-11 with no updates
View PDF (3 pages)
dot icon30/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon24/12/2019
Confirmation statement made on 2019-12-11 with no updates
View PDF (3 pages)
dot icon18/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon15/02/2019
Director's details changed for Itsl Nominees Limited on 2019-02-13
View PDF (1 pages)
dot icon15/02/2019
Director's details changed for Mr Richard Neil Wilson on 2019-02-13
View PDF (2 pages)
dot icon15/02/2019
Director's details changed for Itsl Nominees Limited on 2019-02-13
View PDF (1 pages)
dot icon13/02/2019
Confirmation statement made on 2018-12-11 with updates
View PDF (4 pages)
dot icon28/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (6 pages)
dot icon02/01/2018
Confirmation statement made on 2017-12-11 with no updates
View PDF (3 pages)
dot icon26/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (9 pages)
dot icon03/03/2017
Confirmation statement made on 2016-12-11 with updates
View PDF (6 pages)
dot icon05/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon13/01/2016
Annual return made up to 2015-12-11 with full list of shareholders
View PDF (5 pages)
dot icon13/01/2016
Director's details changed for Itsl Nominees Limited on 2015-12-11
View PDF (1 pages)
dot icon24/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon07/01/2015
Annual return made up to 2014-12-11 with full list of shareholders
View PDF (5 pages)
dot icon07/01/2015
Secretary's details changed for Surrey Corporate Services Ltd on 2014-12-11
View PDF (1 pages)
dot icon22/10/2014
Registered office address changed from , 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey, GU24 8ED, England to 1 & 2 Studley Court Mews, Studley Court Guildford Road Chobham Woking Surrey GU24 8EB on 2014-10-22
View PDF (1 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon13/08/2014
Registered office address changed from , C/O. Thb the Courtyard, High Street, Chobham, Surrey, GU24 8AF to 1 & 2 Studley Court Mews, Studley Court Guildford Road Chobham Woking Surrey GU24 8EB on 2014-08-13
View PDF (1 pages)
dot icon15/01/2014
Annual return made up to 2013-12-11 with full list of shareholders
View PDF (5 pages)
dot icon27/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (11 pages)
dot icon15/02/2013
Annual return made up to 2012-12-11 with full list of shareholders
View PDF (5 pages)
dot icon25/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon18/01/2012
Annual return made up to 2011-12-11 with full list of shareholders
View PDF (5 pages)
dot icon23/11/2011
Appointment of Mr Richard Neil Wilson as a director
View PDF (2 pages)
dot icon23/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon05/01/2011
Annual return made up to 2010-12-11 with full list of shareholders
View PDF (3 pages)
dot icon05/01/2011
Registered office address changed from , the Courtyard, High Street, Chobham, Surrey, GU24 8AF on 2011-01-05
View PDF (1 pages)
dot icon16/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon27/01/2010
Annual return made up to 2009-12-11 with full list of shareholders
View PDF (4 pages)
dot icon27/01/2010
Director's details changed for Itsl Nominees Limited on 2009-12-11
View PDF (1 pages)
dot icon27/01/2010
Secretary's details changed for Surrey Corporate Services Ltd on 2009-12-11
View PDF (2 pages)
dot icon08/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon23/03/2009
Return made up to 11/12/08; full list of members
View PDF (3 pages)
dot icon12/01/2009
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon08/02/2008
Return made up to 11/12/07; full list of members
View PDF (2 pages)
dot icon29/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon20/08/2007
Return made up to 11/12/06; full list of members
View PDF (2 pages)
dot icon20/08/2007
Director's particulars changed
View PDF (1 pages)
dot icon18/01/2007
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon12/12/2006
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon26/05/2006
New director appointed
View PDF (2 pages)
dot icon19/05/2006
New secretary appointed
View PDF (1 pages)
dot icon19/05/2006
Secretary resigned
View PDF (1 pages)
dot icon07/04/2006
Director resigned
View PDF (1 pages)
dot icon07/04/2006
Director resigned
View PDF (1 pages)
dot icon30/03/2006
Return made up to 11/12/05; full list of members
View PDF (2 pages)
dot icon30/03/2005
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon30/03/2005
Total exemption small company accounts made up to 2002-12-31
View PDF (4 pages)
dot icon07/03/2005
Director resigned
View PDF (1 pages)
dot icon07/03/2005
Director resigned
View PDF (1 pages)
dot icon07/03/2005
New director appointed
View PDF (1 pages)
dot icon07/03/2005
New director appointed
View PDF (1 pages)
dot icon23/12/2004
Return made up to 11/12/04; full list of members
View PDF (7 pages)
dot icon23/12/2004
New secretary appointed
View PDF (1 pages)
dot icon15/09/2004
Registered office changed on 15/09/04 from: 38-40 london fruit exchange, brushfield street, london, E1 6EU
View PDF (1 pages)
dot icon17/02/2004
Secretary resigned
View PDF (1 pages)
dot icon27/01/2004
Return made up to 11/12/03; full list of members
View PDF (7 pages)
dot icon14/03/2003
Director resigned
View PDF (1 pages)
dot icon14/03/2003
New director appointed
View PDF (2 pages)
dot icon21/01/2003
Return made up to 11/12/02; full list of members
View PDF (7 pages)
dot icon12/02/2002
New director appointed
View PDF (10 pages)
dot icon12/02/2002
Director resigned
View PDF (1 pages)
dot icon08/01/2002
New director appointed
View PDF (2 pages)
dot icon07/01/2002
New director appointed
View PDF (2 pages)
dot icon04/01/2002
Secretary resigned
View PDF (1 pages)
dot icon04/01/2002
Director resigned
View PDF (1 pages)
dot icon02/01/2002
New secretary appointed
View PDF (2 pages)
dot icon11/12/2001
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-3 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
195.69K
-
0.00
-
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SURREY CORPORATE SERVICES LTD
Corporate Secretary
10/05/2006 - Present
13
ITSL NOMINEES LIMITED
Corporate Director
05/05/2006 - Present
-
ASHCROFT CAMERON SECRETARIES LIMITED
Nominee Secretary
11/12/2001 - 11/12/2001
2863
LMG SERVICES LIMITED
Corporate Secretary
11/12/2001 - 11/02/2004
46
Gibson, Raymond Terry
Director
22/01/2002 - 27/02/2003
36

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About APPSXCHANGE LIMITED

APPSXCHANGE LIMITED is an(a) Active company incorporated on 11/12/2001 with the registered office located at 1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, Surrey GU24 8EB. 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 APPSXCHANGE LIMITED?

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APPSXCHANGE LIMITED is currently Active. It was registered on 11/12/2001 .

Where is APPSXCHANGE LIMITED located?

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APPSXCHANGE LIMITED is registered at 1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, Surrey GU24 8EB.

What does APPSXCHANGE LIMITED do?

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APPSXCHANGE LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for APPSXCHANGE LIMITED?

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The latest filing was on 17/02/2026: Confirmation statement made on 2025-12-11 with no updates.