AG

APPLESHAW GROUP LIMITED

Dissolved

Company number 04899818

· Incorporated 15 September 2003

10 Norwich Street, London, EC4A 1BD

Last updated on 21 September 2026

Unclassified activity · SIC 8514


Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

APPLESHAW GROUP LIMITED was a private limited company incorporated on 15 September 2003 and registered in England and Wales and dissolved on 26 August 2010. Its registered office is at 10 Norwich Street, London, EC4A 1BD. Its principal activity is classified under SIC code 8514.

The board consists of five directors: ALLEN, Leon Robert (appointed 15 September 2003), ALLEN, Stella (appointed 15 September 2003), WHITEHEAD, Godfrey Oliver (appointed 9 October 2003), CASTLETON, Beverly Ann, Doctor (appointed 26 February 2004) and MASSIE, Herbert William, Sir (appointed 1 October 2007). MARSHALL, Ian Bruce serves as company secretary (appointed 28 October 2004). Four former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent group accounts, made up to 31 May 2007, are on file.

Compliance

Annual accounts Up to date
Last filed
31 May 2007
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Group
Period end
31 May 2007

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

1 October 2007
MI
28 October 2004
26 February 2004
9 October 2003
AL
15 September 2003
AS
ALLEN, Stella
Director
15 September 2003
LP
LINDSELL, Philip Edmund
Director · Resigned
22 November 2004
UC
UPTON, Christopher George
Director · Resigned
25 November 2003
AB
ALLY, Bibi Rahima
Nominee Secretary · Resigned
15 September 2003
EJ
EVANS, John Stephen David
Director · Resigned
15 September 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

No filings on record yet.

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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