Company information:
Apple Integrated Construction Ltd (No: 08286597)
Address: C/O GLAZERS CHARTERED ACCOUNTANTS, 843 FINCHLEY ROAD, LONDON, NW11 8NA
Status: Active - Proposal to Strike off
Incorporated: 11-Aug-2012
Accounts Next Due: 31-Aug-2020
Next Confirmation Statement Due: 11-Aug-2019
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: BRIAN DANIEL HIGGINS ( DOB: Jan-1973 From: Nov-2012 )
Resigned Director: IAN BRINSLEY ANDREWS ( DOB: Jan-1955 From: Oct-2013 To: Mar-2015 )
Resigned Director: IAN BRIAN LUMSDEN ( DOB: Apr-1958 From: Oct-2013 To: Oct-2014 )
Resigned Secretary: NETWORK SECRETARIAL SERVICES LIMITED ( From: Oct-2013 To: Nov-2015 )
Persons of Significant Control:
Hadley Development Solutions Ltd, London, NW11 8NA, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2017-10-26)
Mr Brian Daniel Higgins, Newhaven Gordon Road, Horndon On The Hill, Essex, SS17 8NN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-10-26)
Company Accounts Summary (£)
| Item | 2016-11 | 2017-11 | 2018-11 | Chart |
|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1.0,1.0,1.0 |