Apple Europe Limited
- Active
- Incorporated on 20 Feb 2004
Reg Address: 100 New Bridge Street, London EC4V 6JA
Previous Names:
Inspirerealm Limited - 31 Jan 2005
Itunes Music Uk Limited - 19 Jul 2004
Inspirerealm Limited - 19 Jul 2004
Inspirerealm Limited - 23 Apr 2004
Itunes Music Uk Limited - 23 Apr 2004
Inspirerealm Limited - 20 Feb 2004
Company Classifications:
82990 - Other business support service activities n.e.c.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Apple Europe Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Eamonn Clancy | Director | 24 Jan 2023 | Irish | Active |
2 | Peter Ronald Denwood | Director | 9 Jun 2017 | American | Active |
3 | Michael Joseph Boyd | Director | 14 Jun 2016 | American | Active |
4 | Michael Joseph Boyd | Director | 14 Jun 2016 | American | Resigned 24 Jan 2023 |
5 | Gene Daniel Levoff | Director | 31 Aug 2011 | American | Resigned 14 Mar 2018 |
6 | Leonard Richard Rinaldi | Director | 2 Jul 2008 | British | Resigned 24 Apr 2013 |
7 | Timothy Donald Cook | Director | 12 May 2006 | American | Resigned 17 Nov 2009 |
8 | Peter Oppenheimer | Secretary | 11 May 2006 | - | Resigned 16 Dec 2011 |
9 | Georges Jean-Philippe Guyon De Chemilly | Director | 14 Feb 2005 | French | Resigned 3 Jun 2008 |
10 | Nancy Regina Heinen | Director | 23 Apr 2004 | - | Resigned 1 May 2006 |
11 | Nancy Regina Heinen | Secretary | 23 Apr 2004 | - | Resigned 1 May 2006 |
12 | Eduardo Cue | Director | 23 Apr 2004 | American | Resigned 14 Feb 2005 |
13 | Peter Oppenheimer | Director | 23 Apr 2004 | - | Resigned 29 Aug 2011 |
14 | Gary Joseph Wipfler | Director | 23 Apr 2004 | American | Resigned 14 Jun 2016 |
15 | ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 18 Mar 2004 | - | Resigned 23 Apr 2004 |
16 | ABOGADO NOMINEES LIMITED | Corporate Director | 18 Mar 2004 | - | Resigned 23 Apr 2004 |
17 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 18 Mar 2004 | - | Active |
18 | LUCIENE JAMES LIMITED | Corporate Nominee Director | 20 Feb 2004 | - | Resigned 18 Mar 2004 |
19 | THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 20 Feb 2004 | - | Resigned 18 Mar 2004 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Apple Inc. Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Apple Europe Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - Updates | 8 Sep 2023 | Download PDF |
2 | Officers - Appoint Person Director Company With Name Date | 30 Jan 2023 | Download PDF |
3 | Officers - Termination Director Company With Name Termination Date | 30 Jan 2023 | Download PDF |
4 | Confirmation Statement - No Updates | 9 Sep 2022 | Download PDF |
5 | Accounts - Full | 7 Jul 2022 | Download PDF |
6 | Accounts - Full | 10 Jul 2021 | Download PDF |
7 | Confirmation Statement - Updates | 9 Sep 2020 | Download PDF 4 Pages |
8 | Accounts - Full | 8 Jul 2020 | Download PDF 29 Pages |
9 | Confirmation Statement - No Updates | 28 Aug 2019 | Download PDF 3 Pages |
10 | Accounts - Full | 27 Jun 2019 | Download PDF 28 Pages |
11 | Officers - Change Person Director Company With Change Date | 19 Mar 2019 | Download PDF 2 Pages |
12 | Confirmation Statement - No Updates | 30 Aug 2018 | Download PDF 3 Pages |
13 | Accounts - Full | 5 Jun 2018 | Download PDF 28 Pages |
14 | Accounts - Change Account Reference Date Company Previous Shortened | 20 Apr 2018 | Download PDF 1 Pages |
15 | Officers - Termination Director Company With Name Termination Date | 15 Mar 2018 | Download PDF 1 Pages |
16 | Officers - Change Person Director Company With Change Date | 1 Mar 2018 | Download PDF 2 Pages |
17 | Officers - Change Person Director Company With Change Date | 1 Mar 2018 | Download PDF 2 Pages |
18 | Persons With Significant Control - Change To A Person With Significant Control | 15 Feb 2018 | Download PDF 2 Pages |
19 | Accounts - Full | 8 Jan 2018 | Download PDF 27 Pages |
20 | Confirmation Statement - Updates | 29 Aug 2017 | Download PDF 4 Pages |
21 | Accounts - Change Account Reference Date Company Previous Extended | 28 Jun 2017 | Download PDF 1 Pages |
22 | Officers - Appoint Person Director Company With Name Date | 15 Jun 2017 | Download PDF 2 Pages |
23 | Confirmation Statement - Updates | 12 Sep 2016 | Download PDF 6 Pages |
24 | Officers - Termination Director Company With Name Termination Date | 2 Sep 2016 | Download PDF 1 Pages |
25 | Officers - Appoint Person Director Company With Name Date | 2 Sep 2016 | Download PDF 2 Pages |
26 | Accounts - Full | 23 Jun 2016 | Download PDF 25 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Sep 2015 | Download PDF 14 Pages |
28 | Accounts - Full | 2 Jul 2015 | Download PDF 25 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Sep 2014 | Download PDF 14 Pages |
30 | Accounts - Full | 20 Jun 2014 | Download PDF 22 Pages |
31 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Sep 2013 | Download PDF 14 Pages |
32 | Accounts - Full | 26 Jun 2013 | Download PDF 22 Pages |
33 | Officers - Termination Director Company With Name | 2 May 2013 | Download PDF 2 Pages |
34 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Sep 2012 | Download PDF 15 Pages |
35 | Accounts - Full | 15 Jun 2012 | Download PDF 22 Pages |
36 | Officers - Termination Secretary Company With Name | 4 Jan 2012 | Download PDF 2 Pages |
37 | Officers - Change Person Director Company With Change Date | 3 Oct 2011 | Download PDF 3 Pages |
38 | Officers - Change Person Secretary Company With Change Date | 3 Oct 2011 | Download PDF 3 Pages |
39 | Officers - Change Person Director Company With Change Date | 3 Oct 2011 | Download PDF 3 Pages |
40 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Oct 2011 | Download PDF 15 Pages |
41 | Officers - Appoint Person Director Company With Name | 15 Sep 2011 | Download PDF 3 Pages |
42 | Officers - Termination Director Company With Name | 15 Sep 2011 | Download PDF 2 Pages |
43 | Resolution | 14 Jul 2011 | Download PDF 32 Pages |
44 | Change Of Constitution - Statement Of Companys Objects | 14 Jul 2011 | Download PDF 2 Pages |
45 | Accounts - Full | 3 Jun 2011 | Download PDF 22 Pages |
46 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Oct 2010 | Download PDF 15 Pages |
47 | Accounts - Full | 27 May 2010 | Download PDF 22 Pages |
48 | Officers - Termination Director Company With Name | 3 Dec 2009 | Download PDF 2 Pages |
49 | Annual Return - Legacy | 22 Sep 2009 | Download PDF 7 Pages |
50 | Auditors - Resignation Company | 20 Aug 2009 | Download PDF 1 Pages |
51 | Accounts - Full | 29 Jul 2009 | Download PDF 23 Pages |
52 | Officers - Legacy | 20 Feb 2009 | Download PDF 1 Pages |
53 | Officers - Legacy | 6 Oct 2008 | Download PDF 1 Pages |
54 | Annual Return - Legacy | 3 Oct 2008 | Download PDF 7 Pages |
55 | Accounts - Full | 28 Jul 2008 | Download PDF 23 Pages |
56 | Officers - Legacy | 28 Jul 2008 | Download PDF 2 Pages |
57 | Annual Return - Legacy | 26 Feb 2008 | Download PDF 7 Pages |
58 | Officers - Legacy | 26 Feb 2008 | Download PDF 1 Pages |
59 | Officers - Legacy | 26 Feb 2008 | Download PDF 1 Pages |
60 | Accounts - Full | 31 Jul 2007 | Download PDF 17 Pages |
61 | Annual Return - Legacy | 7 Mar 2007 | Download PDF 7 Pages |
62 | Resolution | 10 Jan 2007 | Download PDF 23 Pages |
63 | Accounts - Full | 1 Aug 2006 | Download PDF 15 Pages |
64 | Officers - Legacy | 9 Jun 2006 | Download PDF 2 Pages |
65 | Officers - Legacy | 31 May 2006 | Download PDF 1 Pages |
66 | Officers - Legacy | 24 May 2006 | Download PDF 2 Pages |
67 | Officers - Legacy | 26 Apr 2006 | Download PDF 1 Pages |
68 | Annual Return - Legacy | 27 Feb 2006 | Download PDF 7 Pages |
69 | Accounts - Dormant | 5 Dec 2005 | Download PDF 8 Pages |
70 | Resolution | 12 Sep 2005 | Download PDF |
71 | Incorporation - Memorandum Articles | 12 Sep 2005 | Download PDF 37 Pages |
72 | Capital - Legacy | 12 Sep 2005 | Download PDF 2 Pages |
73 | Resolution | 12 Sep 2005 | Download PDF 1 Pages |
74 | Capital - Legacy | 12 Sep 2005 | Download PDF 1 Pages |
75 | Accounts - Legacy | 16 Jun 2005 | Download PDF 1 Pages |
76 | Annual Return - Legacy | 24 May 2005 | Download PDF 7 Pages |
77 | Officers - Legacy | 21 Mar 2005 | Download PDF 1 Pages |
78 | Officers - Legacy | 21 Mar 2005 | Download PDF 2 Pages |
79 | Resolution | 14 Mar 2005 | Download PDF 1 Pages |
80 | Incorporation - Memorandum Articles | 14 Mar 2005 | Download PDF 30 Pages |
81 | Change Of Name - Certificate Company | 31 Jan 2005 | Download PDF 2 Pages |
82 | Change Of Name - Certificate Company | 19 Jul 2004 | Download PDF 2 Pages |
83 | Officers - Legacy | 10 Jun 2004 | Download PDF 2 Pages |
84 | Officers - Legacy | 9 Jun 2004 | Download PDF 2 Pages |
85 | Officers - Legacy | 9 Jun 2004 | Download PDF 2 Pages |
86 | Officers - Legacy | 9 Jun 2004 | Download PDF 2 Pages |
87 | Capital - Legacy | 7 May 2004 | Download PDF 2 Pages |
88 | Resolution | 30 Apr 2004 | Download PDF 37 Pages |
89 | Officers - Legacy | 30 Apr 2004 | Download PDF 1 Pages |
90 | Officers - Legacy | 30 Apr 2004 | Download PDF 1 Pages |
91 | Accounts - Legacy | 30 Apr 2004 | Download PDF 1 Pages |
92 | Capital - Legacy | 30 Apr 2004 | Download PDF 2 Pages |
93 | Resolution | 30 Apr 2004 | Download PDF |
94 | Resolution | 30 Apr 2004 | Download PDF |
95 | Officers - Legacy | 28 Apr 2004 | Download PDF 23 Pages |
96 | Officers - Legacy | 28 Apr 2004 | Download PDF 1 Pages |
97 | Address - Legacy | 28 Apr 2004 | Download PDF 1 Pages |
98 | Officers - Legacy | 28 Apr 2004 | Download PDF 23 Pages |
99 | Officers - Legacy | 28 Apr 2004 | Download PDF 1 Pages |
100 | Change Of Name - Certificate Company | 23 Apr 2004 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.