APPLENTI LIMITED
NEWPORT APPLENTI TECHNOLOGIES LIMITED

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Company number 09209501
Status Active
Incorporation Date 9 September 2014
Company Type Private Limited Company
Address C/O UHY HACKER YOUNG LANYON HOUSE, MISSION COURT, NEWPORT, NP20 2DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of APPLENTI LIMITED are www.applenti.co.uk, and www.applenti.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Risca & Pontymister Rail Station is 4.8 miles; to Cwmbran Rail Station is 5.3 miles; to Crosskeys Rail Station is 6.6 miles; to Pontypool & New Inn Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Applenti Limited is a Private Limited Company. The company registration number is 09209501. Applenti Limited has been working since 09 September 2014. The present status of the company is Active. The registered address of Applenti Limited is C O Uhy Hacker Young Lanyon House Mission Court Newport Np20 2dw. . MCADAM, John is a Director of the company. MCADAM, Marion is a Director of the company. Director PAY, Christopher Graham has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MCADAM, John
Appointed Date: 09 September 2014
76 years old

Director
MCADAM, Marion
Appointed Date: 17 November 2015
77 years old

Resigned Directors

Director
PAY, Christopher Graham
Resigned: 17 November 2015
Appointed Date: 09 September 2014
60 years old

Persons With Significant Control

Mr John Mcadam
Notified on: 9 September 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Marion Mcadam
Notified on: 9 September 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPLENTI LIMITED Events

14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
30 Nov 2016
Confirmation statement made on 9 September 2016 with updates
21 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 1 more events
20 Jan 2016
Termination of appointment of Christopher Graham Pay as a director on 17 November 2015
22 Oct 2015
Company name changed applenti technologies LIMITED\certificate issued on 22/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-13

21 Oct 2015
Previous accounting period shortened from 30 September 2015 to 31 March 2015
21 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100

09 Sep 2014
Incorporation
Statement of capital on 2014-09-09
  • GBP 60
  • GBP 40