Company NameApparent Wind Ltd
DirectorsLee David Child and Vicki Marie Child
Company StatusActive
Company Number11560139
CategoryPrivate Limited Company
Incorporation Date10 September 2018(5 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Lee David Child
Date of BirthJuly 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2018(same day as company formation)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address59 Fairhaven Avenue Fairhaven Avenue
West Mersea
Colchester
CO5 8BT
Director NameMrs Vicki Marie Child
Date of BirthNovember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 2018(1 month after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address59 Fairhaven Avenue West Mersea
Colchester
Essex
CO5 8BT

Location

Registered Address59 Fairhaven Avenue Fairhaven Avenue
West Mersea
Colchester
CO5 8BT
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishWest Mersea
WardMersea and Pyefleet
Built Up AreaWest Mersea

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return9 September 2023 (7 months, 2 weeks ago)
Next Return Due23 September 2024 (5 months from now)

Filing History

2 January 2024Change of details for Mr Lee David Child as a person with significant control on 10 September 2018 (2 pages)
25 September 2023Confirmation statement made on 9 September 2023 with no updates (3 pages)
25 September 2023Notification of Vicki Child as a person with significant control on 18 September 2018 (2 pages)
31 May 2023Micro company accounts made up to 30 September 2022 (5 pages)
9 September 2022Confirmation statement made on 9 September 2022 with no updates (3 pages)
30 March 2022Micro company accounts made up to 30 September 2021 (5 pages)
14 September 2021Confirmation statement made on 9 September 2021 with no updates (3 pages)
10 May 2021Micro company accounts made up to 30 September 2020 (5 pages)
10 September 2020Confirmation statement made on 9 September 2020 with no updates (3 pages)
27 May 2020Micro company accounts made up to 30 September 2019 (5 pages)
20 September 2019Confirmation statement made on 9 September 2019 with updates (4 pages)
12 October 2018Director's details changed for Miss Vicki Marie Baker on 12 October 2018 (2 pages)
11 October 2018Appointment of Miss Vicki Marie Baker as a director on 11 October 2018 (2 pages)
10 September 2018Incorporation
Statement of capital on 2018-09-10
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)