About

Registered Number: 05702796
Date of Incorporation: 08/02/2006 (18 years and 3 months ago)
Company Status: Active
Registered Address: Appsbroker House The Market Centre, 2 The Square, Old Town,, Swindon, Wiltshire, SN1 3EB

 

Appsbroker Ltd was setup in 2006, it has a status of "Active". We don't know the number of employees at the company. Scott-gall, Ian Harold, Conner, Natasha Jane, Dr, Conner, Charles Arundel are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONNER, Natasha Jane, Dr 08 February 2006 - 1
Secretary Name Appointed Resigned Total Appointments
SCOTT-GALL, Ian Harold 07 February 2011 - 1
CONNER, Charles Arundel 08 February 2006 07 February 2011 1

Filing History

Document Type Date
RESOLUTIONS - N/A 24 February 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 04 December 2019
CS01 - N/A 14 May 2019
RESOLUTIONS - N/A 03 December 2018
AA - Annual Accounts 26 November 2018
RESOLUTIONS - N/A 31 August 2018
RESOLUTIONS - N/A 22 August 2018
CS01 - N/A 17 May 2018
AA - Annual Accounts 15 September 2017
CS01 - N/A 11 May 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 10 January 2017
AAMD - Amended Accounts 08 January 2017
AUD - Auditor's letter of resignation 01 September 2016
AR01 - Annual Return 03 February 2016
SH01 - Return of Allotment of shares 03 February 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 16 February 2015
CH01 - Change of particulars for director 16 February 2015
CH01 - Change of particulars for director 16 February 2015
AA - Annual Accounts 02 September 2014
AR01 - Annual Return 18 February 2014
AD01 - Change of registered office address 18 February 2014
AA - Annual Accounts 10 September 2013
AD01 - Change of registered office address 30 July 2013
AR01 - Annual Return 15 February 2013
RESOLUTIONS - N/A 04 February 2013
MEM/ARTS - N/A 10 January 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 January 2013
SH08 - Notice of name or other designation of class of shares 10 January 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 02 February 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 01 November 2011
AP03 - Appointment of secretary 09 February 2011
AR01 - Annual Return 08 February 2011
TM02 - Termination of appointment of secretary 08 February 2011
AA - Annual Accounts 12 January 2011
AD01 - Change of registered office address 19 May 2010
CERTNM - Change of name certificate 12 May 2010
CONNOT - N/A 12 May 2010
AR01 - Annual Return 19 March 2010
AD01 - Change of registered office address 19 March 2010
CH01 - Change of particulars for director 19 March 2010
CH01 - Change of particulars for director 19 March 2010
CH03 - Change of particulars for secretary 29 December 2009
AA - Annual Accounts 14 September 2009
363a - Annual Return 13 February 2009
AA - Annual Accounts 23 December 2008
363a - Annual Return 03 March 2008
AA - Annual Accounts 09 August 2007
363a - Annual Return 12 February 2007
225 - Change of Accounting Reference Date 16 June 2006
NEWINC - New incorporation documents 08 February 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.