AS

APPLEGREEN SERVICE AREAS NI LIMITED

Active

Company number NI615773

Belfast · Incorporated 3 December 2012

C/O Cleaver Fulton Rankin, 50 Bedford Street, Belfast, Co.Antrim, BT2 7FW

Last updated on 21 April 2026

Retail sale of automotive fuel in specialised stores · SIC 47300

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 October 2018

Company history

Previous company names

ARKMOUNT LIMITED · 3 December 2012 – 9 July 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 April 2026
Next due
16 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Welcome Break Services Limited
Ownership Of Shares 75 To 100 Percent
1 January 2023

Funding

2 funding rounds
30 October 2018
Shares allotted · 0 shares allotted
—
20 December 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2025 View
Accounts With Accounts Type Full
Accounts
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2025 View
Accounts With Accounts Type Full
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2024 View
Accounts With Accounts Type Full
Accounts
10 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 April 2023 View
Termination Director Company With Name Termination Date
Officers
23 November 2022 View
Appoint Person Director Company With Name Date
Officers
23 November 2022 View
Appoint Person Director Company With Name Date
Officers
23 November 2022 View
Accounts With Accounts Type Full
Accounts
14 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
13 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2021 View
Accounts With Accounts Type Full
Accounts
24 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2020 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2019 View
Capital Allotment Shares
Capital
21 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
14 November 2018 View
Termination Director Company With Name Termination Date
Officers
14 November 2018 View
Termination Director Company With Name Termination Date
Officers
14 November 2018 View
Appoint Person Director Company With Name Date
Officers
12 November 2018 View
Appoint Person Director Company With Name Date
Officers
12 November 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Appoint Person Director Company With Name Date
Officers
26 September 2017 View
Termination Director Company With Name Termination Date
Officers
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2017 View
Termination Director Company With Name Termination Date
Officers
4 January 2017 View
Accounts With Accounts Type Full
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2016 View
Appoint Person Director Company With Name Date
Officers
27 April 2016 View
Accounts With Accounts Type Full
Accounts
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Accounts With Accounts Type Full
Accounts
2 September 2014 View
Termination Director Company With Name
Officers
3 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Resolution
Resolution
15 January 2014 View
Memorandum Articles
Incorporation
15 January 2014 View
Memorandum Articles
Incorporation
15 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Appoint Person Director Company With Name
Officers
17 July 2013 View
Change Of Name Notice
Change Of Name
9 July 2013 View
Certificate Change Of Name Company
Change Of Name
9 July 2013 View
Appoint Person Director Company With Name
Officers
5 July 2013 View
Legacy
Mortgage
19 March 2013 View
Appoint Person Director Company With Name
Officers
22 January 2013 View
Appoint Person Director Company With Name
Officers
22 January 2013 View
Appoint Person Director Company With Name
Officers
22 January 2013 View
Appoint Person Secretary Company With Name
Officers
22 January 2013 View
Termination Director Company With Name
Officers
22 January 2013 View
Termination Director Company With Name
Officers
22 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 January 2013 View
Resolution
Resolution
22 January 2013 View
Capital Allotment Shares
Capital
22 January 2013 View
Incorporation Company
Incorporation
3 December 2012 View

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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