Apple Bidco 2 Limited

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apple bidco 2 limited
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Micro

Apple Bidco 2 Limited

11581606Private Limited With Share Capital

3Rd Floor South Building, 200 Aldersgate Street, London, EC1A4HD
Incorporated

21/09/2018

Company Age

7 years

Directors

8

Employees

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Apple Bidco 2 Limited (11581606) is a private limited with share capital incorporated on 21/09/2018 (7 years old) and registered in london, EC1A4HD. The company operates under SIC code 82990 and is classified as Micro.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 21/09/2018
EC1A4HD

Financial Overview

Total Assets

£563.15M

Liabilities

£229.04M

Net Assets

£334.11M

Turnover

£87.0K

Cash

£252.0K

Key Metrics

8

Directors

1

Shareholders

Board of Directors

5

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

60
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Second Filing Of Director Termination With Name
Category:Officers
Date:21-07-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:26-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2021
Legacy
Category:Capital
Date:07-01-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-01-2021
Legacy
Category:Insolvency
Date:07-01-2021
Resolution
Category:Resolution
Date:07-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-10-2019
Capital Allotment Shares
Category:Capital
Date:16-05-2019
Capital Allotment Shares
Category:Capital
Date:04-01-2019
Resolution
Category:Resolution
Date:31-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2018
Memorandum Articles
Category:Incorporation
Date:13-11-2018
Resolution
Category:Resolution
Date:13-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2018
Incorporation Company
Category:Incorporation
Date:21-09-2018

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date27/06/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor South Building, 200 Aldersgate Street, London, Ec1A 4Hd, EC1A4HDRegistered

Contact

3Rd Floor South Building, 200 Aldersgate Street, London, EC1A4HD