About

Registered Number: 06045306
Date of Incorporation: 09/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 74 Musselburgh Way, Bourne, Lincolnshire, PE10 0XY,

 

Applogic Ltd was founded on 09 January 2007 and are based in Bourne, it's status in the Companies House registry is set to "Active". Thiara-mahmood, Kulbinder Kaur, Mahmood, Asif, Thiara Mahmood, Kulbinder Kaur are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAHMOOD, Asif 09 January 2007 - 1
THIARA MAHMOOD, Kulbinder Kaur 19 February 2008 - 1
Secretary Name Appointed Resigned Total Appointments
THIARA-MAHMOOD, Kulbinder Kaur 09 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Asif Mahmood/
1979-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Kulbinder Kaur Thiara-Mahmood/
1973-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 30 September 2019
CH03 - Change of particulars for secretary 08 May 2019
CH01 - Change of particulars for director 08 May 2019
CH01 - Change of particulars for director 07 May 2019
AD01 - Change of registered office address 07 May 2019
CS01 - N/A 01 February 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 02 February 2018
AA - Annual Accounts 13 October 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 04 September 2015
AR01 - Annual Return 01 February 2015
AA - Annual Accounts 12 September 2014
AR01 - Annual Return 20 March 2014
CH01 - Change of particulars for director 20 March 2014
CH01 - Change of particulars for director 20 March 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 20 August 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 15 February 2010
AA - Annual Accounts 11 September 2009
363a - Annual Return 18 February 2009
AA - Annual Accounts 19 September 2008
288a - Notice of appointment of directors or secretaries 13 March 2008
363a - Annual Return 23 January 2008
288c - Notice of change of directors or secretaries or in their particulars 30 May 2007
288c - Notice of change of directors or secretaries or in their particulars 30 May 2007
287 - Change in situation or address of Registered Office 24 May 2007
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.