All Information about:

Name	Applerigg Limited
Address	7th Floor 105 Wigmore Street London W1U 1QY
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 October 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Validation collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	26 April 2021
Company Register Address	Capital Tower Eastleigh SE1 8RT
Company No.	04265943 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
Previous Names	Sand Aire Investment Management Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Applerigg 2022 Limited Status: Active Notified: 28/10/2022 Companies House Number: 13970559 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Stramongate S A Status: Ceased Notified: 06/04/2016 Ceased: 28/10/2022 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (11)

Source: Companies House

Amba Secretaries Limited, Reading, Berkshire, England Status: Active Notified: 22/11/2018 Role: Secretary Nationality: British

Gudgin, David Chandler'S Ford, London, England Status: Active Notified: 28/03/2023 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mccarthy, Aoife Chandler'S Ford, London, England Status: Active Notified: 06/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Sargent, Oliver David John Chandler'S Ford, London, England Status: Active Notified: 26/03/2019 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Scott, Christopher James London, England Status: Active Notified: 21/01/2002 Date of Birth: 01/1955 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Scott, Oenone Chandler'S Ford, London, England Status: Active Notified: 20/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shenton, Katrina Anne London, England Status: Active Notified: 21/06/2022 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tonks, Luke Stephen Chandler'S Ford, London, England Status: Active Notified: 06/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fuller, Mark Benton London, England Status: Ceased Notified: 19/03/2013 Ceased: 18/09/2024 Date of Birth: 09/1953 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Offergelt, Bruce Louis Chandler'S Ford, Eastleigh, United Kingdom Status: Ceased Notified: 17/09/2009 Ceased: 31/12/2023 Date of Birth: 03/1958 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Scott, Edward James Chandler'S Ford, Eastleigh, United Kingdom Status: Ceased Notified: 24/03/2021 Ceased: 20/03/2024 Date of Birth: 10/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Applerigg International Limited Status: Active Notified: 06/04/2016 Companies House Number: 09728702 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more