Company number 03236449
Status Active
Incorporation Date 12 August 1996
Company Type Private Limited Company
Address SUITE 12 MAPLE COURT, SPRING CLOSE, DAGENHAM, ESSEX, RM8 1SW
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores, 47910 - Retail sale via mail order houses or via Internet, 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
GBP 2
. The most likely internet sites of APPLE GAMES LIMITED are www.applegames.co.uk, and www.apple-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Apple Games Limited is a Private Limited Company.
The company registration number is 03236449. Apple Games Limited has been working since 12 August 1996.
The present status of the company is Active. The registered address of Apple Games Limited is Suite 12 Maple Court Spring Close Dagenham Essex Rm8 1sw. The company`s financial liabilities are £0k. It is £0k against last year. . ALEXANDER, Philip is a Secretary of the company. ALEXANDER, Philip is a Director of the company. TSAKMAKIS, Lina Maria is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director BENT, Shawn Rodney has been resigned. Director DANDRIDGE, Gavin Ian has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".
apple games Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 12 August 1996
Appointed Date: 12 August 1996
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 12 August 1996
Appointed Date: 12 August 1996
Persons With Significant Control
Mr Philip Alexander
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
APPLE GAMES LIMITED Events
25 Aug 2016
Confirmation statement made on 12 August 2016 with updates
18 May 2016
Accounts for a dormant company made up to 31 August 2015
08 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
25 May 2015
Accounts for a dormant company made up to 31 August 2014
29 Aug 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
...
... and 54 more events
21 Aug 1996
New secretary appointed;new director appointed
21 Aug 1996
Registered office changed on 21/08/96 from: international house 31 church road hendon london NW4 4EB
21 Aug 1996
Director resigned
21 Aug 1996
Secretary resigned
12 Aug 1996
Incorporation