APPLEARN LIMITED
Active - Accounts Filed
General Information
NAME
APPLEARN LIMITED
COMPANY NUMBER
07620235
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
03/05/2011
(13 years and 7 months old)
WEBSITE
http://www.applearn.tv
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
SK4 2HD
Telephone: 08455202080
TPS: No
Arbeta
11 Northampton Road
Manchester
M40 5BP
Telephone: 5202080
Riverside House
Kings Reach Road
Stockport
Cheshire
SK4 2HD
Telephone: 5202080
The Sharp Project
1 Thorp Road
Manchester
M40 5BJ
Telephone: 5202080
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/05/2024 | Confirmation Statement (CS01) | other | |
| 29/02/2024 | Appointment of director (AP01) | officers | |
| 29/02/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APPLEARN INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| APPLEARN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 04/03/2024 | New Board Member Hamza Benamar (930500182) Appointed |
| 04/03/2024 | New Board Member Pedro Bados (932002567) Appointed |
Credit Risk Overview
Want to learn more about APPLEARN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APPLEARN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APPLEARN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/01/2024 - Present (10 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/01/2024 - Present (10 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/01/2024 - Present (10 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/05/2011 - 29/05/2013 (2years) Born in Nov 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/05/2011 - Present (13 years and 7 months) Born in May 1959 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/05/2024 | Confirmation Statement (CS01) | other | |
| 29/02/2024 | Appointment of director (AP01) | officers | |
| 29/02/2024 | Appointment of director (AP01) | officers | |
| 29/02/2024 | Appointment of director (AP01) | officers | |
| 28/02/2024 | Termination of appointment of director (TM01) | officers | |
| 28/02/2024 | Termination of appointment of director (TM01) | officers | |
| 28/02/2024 | Termination of appointment of director (TM01) | officers | |
| 28/02/2024 | Termination of appointment of director (TM01) | officers | |
| 01/02/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/02/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/02/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/02/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/02/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 26/01/2024 | Termination of appointment of director (TM01) | officers | |
| 04/07/2023 | Termination of appointment of director (TM01) | officers | |
| 04/07/2023 | Appointment of director (AP01) | officers | |
| 20/06/2023 | Annual Accounts. (AA) | accounts | |
| 03/05/2023 | Confirmation Statement (CS01) | other | |
| 22/02/2023 | Registration of a Charge (MR01) | mortgages | |
| 22/02/2023 | Registration of a Charge (MR01) | mortgages | |
| 21/12/2022 | Annual Accounts. (AA) | accounts | |
| 05/05/2022 | Confirmation Statement (CS01) | other | |
| 22/03/2022 | Appointment of director (AP01) | officers | |
| 22/03/2022 | Appointment of director (AP01) | officers | |
| 22/03/2022 | Termination of appointment of director (TM01) | officers | |
| 14/12/2021 | Annual Accounts. (AA) | accounts | |
| 13/12/2021 | Change of director’s details (CH01) | officers | |
| 03/12/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/11/2021 | Registration of a Charge (MR01) | mortgages | |
| 17/11/2021 | Appointment of director (AP01) | officers | |
| 04/05/2021 | Confirmation Statement (CS01) | other | |
| 14/12/2020 | Annual Accounts. (AA) | accounts | |
| 23/09/2020 | Registration of a Charge (MR01) | mortgages | |
| 23/09/2020 | Registration of a Charge (MR01) | mortgages | |
| 02/09/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/08/2020 | Appointment of director (AP01) | officers | |
| 12/05/2020 | Change of director’s details (CH01) | officers | |
| 12/05/2020 | Confirmation Statement (CS01) | other | |
| 12/05/2020 | Change of director’s details (CH01) | officers | |
| 04/03/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 27/09/2019 | Annual Accounts. (AA) | accounts | |
| 07/05/2019 | Confirmation Statement (CS01) | other | |
| 08/05/2018 | Confirmation Statement (CS01) | other | |
| 09/02/2018 | Annual Accounts. (AA) | accounts | |
| 31/08/2017 | Annual Accounts. (AA) | accounts | |
| 02/08/2017 | Termination of appointment of director (TM01) | officers | |
| 18/05/2017 | Confirmation Statement (CS01) | other | |
| 10/05/2017 | Change of director’s details (CH01) | officers | |
| 10/05/2017 | Change of director’s details (CH01) | officers | |
| 10/03/2017 | Registration of a Charge (MR01) | mortgages | |
| 15/12/2016 | Registration of a Charge (MR01) | mortgages | |
| 24/05/2016 | Annual Accounts. (AA) | accounts | |
| 09/05/2016 | Annual Return (AR01) | returns | |
| 06/05/2015 | Annual Return (AR01) | returns | |
| 17/04/2015 | Annual Accounts. (AA) | accounts | |
| 22/09/2014 | No description (RP04) | other | |
| 18/09/2014 | Annual Accounts. (AA) | accounts | |
| 23/07/2014 | Annual Return (AR01) | returns | |
| 15/07/2014 | Registration of a Charge (MR01) | mortgages | |
| 13/09/2013 | Change of accounting reference date (AA01) | miscellaneous | |
| 07/08/2013 | Annual Return (AR01) | returns | |
| 12/06/2013 | Termination of appointment of director (TM01) | officers | |
| 17/05/2013 | Change of registered office address (AD01) | registeredAddress | |
| 15/04/2013 | Annual Accounts. (AA) | accounts | |
| 19/02/2013 | Appointment of director (AP01) | officers | |
| 08/09/2012 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 07/09/2012 | Annual Return (AR01) | returns | |
| 28/08/2012 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 23/02/2012 | Change of accounting reference date (AA01) | miscellaneous | |
| 09/05/2011 | Change of registered office address (AD01) | registeredAddress | |
| 03/05/2011 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APPLEARN INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| APPLEARN LIMITED | Active - Accounts Filed | View Report |
| APPLEARN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 04/03/2024 | New Board Member Hamza Benamar (930500182) Appointed |
| 04/03/2024 | New Board Member Pedro Bados (932002567) Appointed |
| 04/03/2024 | New Board Member Maegan Donovan (927744214) Appointed |
| 01/03/2024 | Adam Prickett (921136216) has left the board |
| 01/03/2024 | Andrew Simon Avanessian (923819189) has left the board |
| 01/03/2024 | Michael Velcich (929389996) has left the board |
| 01/03/2024 | Christian Lamego Grant (929389982) has left the board |
| 30/01/2024 | Andrew William Barlow (925284782) has left the board |
| 06/07/2023 | Mark William Barlow (915271672) has left the board |
| 06/07/2023 | New Board Member Andrew William Barlow (925284782) Appointed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 24/03/2022 | Andrew William Barlow (913761756) has left the board |
| 24/03/2022 | New Board Member Michael Velcich (929389996) Appointed |
| 24/03/2022 | New Board Member Christian Lamego Grant (929389982) Appointed |
| 15/03/2022 | New Accounts filed |
| 19/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 19/11/2021 | New Board Member Andrew Simon Avanessian (923819189) Appointed |
| 19/11/2021 | New Board Member Andrew Simon Avanessian (923819189) Appointed |
| 19/11/2021 | New Board Member Andrew Simon Avanessian (923819189) Appointed |
| 07/05/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 19/08/2020 | New Board Member Adam Prickett (921136216) Appointed |
| 16/05/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 14/05/2018 | New Confirmation Statement filed |
| 14/02/2018 | New Accounts filed |
| 05/09/2017 | New Accounts filed |
| 04/08/2017 | Philip Lionel Ashton (917090832) has left the board |
| 21/05/2017 | New Annual Return filed |
| 27/05/2016 | New Accounts filed |
| 26/05/2016 | New Annual Return filed |
| 10/05/2015 | New Annual Return filed |
| 22/04/2015 | New Accounts filed |
| 23/09/2014 | New Accounts filed |
| 28/07/2014 | New Annual Return filed |
| 12/08/2013 | New Annual Return filed |
| 14/06/2013 | Michael Alexander Clarke (915974650) has left the board |
| 18/04/2013 | New Accounts filed |
| 17/04/2013 | Change in Reg. Office |
| 21/02/2013 | New Board Member Philip Lionel Ashton (917090832) Appointed |
| 11/09/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
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