A.P.L.E. (OXFORD) LTD

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Sanctions

Profile A.P.L.E. (OXFORD) LTD

Actual on 01.03.2021
Company name
A.P.L.E. (OXFORD) LTD
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Company number
07798064
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 05 October 2011
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Accounts

Overdue

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Thursday, 05 December 2019 due by Thursday, 19 December 2019

Last statement dated Wednesday, 05 December 2018

Annual returns

Overdue

Next annual return date due by Wednesday, 02 November 2016

Last annual return made up to Monday, 05 October 2015

Nature of business (SIC)
49410 - Freight transport by road
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Registered office address
THE CORE BUSINESS CENTRE MILTON HILL, STEVENTON, ENGLAND, ABINGDON, OX13 6AB
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PSC and Officers A.P.L.E. (OXFORD) LTD

Officers

(as of 15.08.2022)

LYON, Robert Paul
Status: Active
Appointed on: Wednesday, 05 October 2011
Correspondence address: The Core Business Centre Milton Hill, Abingdon, England, OX13 6AB
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Director
Country of residence: England
BRIGHT, Simon Stuart
Status: Not active
Appointed on: Wednesday, 05 October 2011
Resigned on: Thursday, 04 February 2016
Correspondence address: 5 Wincanton Hill, Bletchley, Milton Keynes, England, Bucks, MK3 5NU
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Director
Country of residence: England
LYON, Neil
Status: Not active
Appointed on: Saturday, 01 July 2017
Resigned on: Tuesday, 29 January 2019
Correspondence address: 184 Park Drive, Abingdon, United Kingdom, Oxon, OX14 4SE
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mr Paul Lyon
Status: Active
Notified on: Monday, 04 July 2016
Correspondence address: The Core Business Centre Milton Hill, Steventon, Abingdon, England, OX13 6AB
Nationality: British
Date of birth: November 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Paul Lyon
Status: Active
Notified on: Monday, 04 July 2016
Correspondence address: The Core Business Centre Abingdon, England
Nationality: British
Date of birth: November 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Alliance Home Counties Ltd
Status: Not active
Notified on: Monday, 04 July 2016
Correspondence address: 15 Bertie Road, Cumnor, Oxford, England, OX2 9PS
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England & Wales
Place registered: Companies House
Registration number: 08472739
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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