APPIAN GROUP LIMITED
Active - Accounts Filed
General Information
NAME
APPIAN GROUP LIMITED
COMPANY NUMBER
04475462
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/07/2002
(22 years and 5 months old)
WEBSITE
www.appiangroup.com.au
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/07/2002
07/07/2006
APPIAN GROUP PLC
CHESHIRE
CW9 7RA
2 Priest Hill Caversham
Reading
Berkshire
RG4 7RZ
Drake House
Gadbrook Way, Gadbrook Park
Rudheath
Northwich, Cheshire
CW9 7RA
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APPIAN GROUP LTD | N/A | N/A |
| APPIAN GROUP LIMITED | Active - Accounts Filed | View Report |
| APPIAN FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about APPIAN GROUP 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 APPIAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APPIAN GROUP 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 |
|---|---|---|---|---|
|
02/07/2002 - Present (22 years and 5 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
Director: 02/07/2002 - Present (22 years and 5 months) Secretary: 02/07/2002 - Present (22 years and 5 months) Born in Dec 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 32 |
View Report |
|
Director: 04/05/2005 - 31/10/2008 (3 years and 5 months) Secretary: 04/05/2005 - 31/10/2008 (3 years and 5 months) Born in Jan 1972 |
Resigned | Director&Secretary |
Current: 1 Past: 22 |
View Report |
|
31/10/2008 - Present (16 years and 1 months) Born in Apr 1955 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDIA SERVICES LTD | N/A | N/A |
| APPIAN GROUP LTD | N/A | N/A |
| APPIAN GROUP LIMITED | Active - Accounts Filed | View Report |
| APPIAN FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 03/01/2022 | Helen Lantry (909487272) has left the board |
| 03/01/2022 | Helen Lantry (909487272) has left the board |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 28/11/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 27/09/2016 | Change in Reg. Office |
| 24/07/2016 | New Annual Return filed |
| 27/05/2016 | New Accounts filed |
| 07/10/2015 | Change in Reg. Office |
| 18/07/2015 | New Annual Return filed |
| 15/07/2015 | New Accounts filed |
| 25/07/2014 | New Accounts filed |
| 08/07/2014 | New Annual Return filed |
| 08/07/2013 | New Annual Return filed |
| 08/07/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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