About

Registered Number: 06845014
Date of Incorporation: 12/03/2009 (16 years ago)
Company Status: Active
Registered Address: 1 High Street, Camberley, GU15 3QU,

 

Apple-bay Ltd was founded on 12 March 2009 with its registered office in Camberley, it's status at Companies House is "Active". We don't know the number of employees at the business. There are 2 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FERNANDEZ, Gonzalo 12 March 2009 - 1
Secretary Name Appointed Resigned Total Appointments
BARRIOS, Rosana Patricia 12 March 2009 - 1

Filing History

Document Type Date
CS01 - N/A 17 April 2020
AD01 - Change of registered office address 12 December 2019
AA - Annual Accounts 12 December 2019
CS01 - N/A 09 May 2019
MR01 - N/A 17 April 2019
AA - Annual Accounts 30 December 2018
CS01 - N/A 11 May 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 17 May 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 10 April 2015
AA - Annual Accounts 23 December 2014
AAMD - Amended Accounts 15 April 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 05 April 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 02 April 2012
CH01 - Change of particulars for director 02 February 2012
CH03 - Change of particulars for secretary 02 February 2012
AA - Annual Accounts 07 December 2011
CERTNM - Change of name certificate 04 October 2011
DISS40 - Notice of striking-off action discontinued 21 September 2011
AD01 - Change of registered office address 12 September 2011
AR01 - Annual Return 06 April 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 04 August 2010
CH03 - Change of particulars for secretary 04 August 2010
CH01 - Change of particulars for director 04 August 2010
AD01 - Change of registered office address 03 August 2010
GAZ1 - First notification of strike-off action in London Gazette 06 July 2010
NEWINC - New incorporation documents 12 March 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 April 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.