THE APP ACCOUNTING GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE APP ACCOUNTING GROUP LIMITED
COMPANY NUMBER
07483229
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69202 -
Bookkeeping activities
INCORPORATION DATE
05/01/2011
(13 years and 11 months old)
WEBSITE
http://boox.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
17/05/2011
25/03/2015
BOOX LTD
View all previous names
CARDIFF
CF14 8LH
Telephone: 02392883315
TPS: No
07483229 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
The Port House
Marina Keep
Port Solent
Portsmouth, Hampshire
PO6 4TH
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 |
|---|---|---|
| THE APP ACCOUNTING GROUP LIMITED | Active - Accounts Filed | View Report |
| BOOX LIMITED | Company is dissolved | View Report |
| VATWORKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 14/10/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE APP ACCOUNTING 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 THE APP ACCOUNTING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE APP ACCOUNTING 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 |
|---|---|---|---|---|
|
01/09/2012 - Present (12 years and 3 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
05/01/2011 - 14/05/2012 (1 years and 4 months) Born in Nov 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/02/2011 - 14/09/2016 (5 years and 7 months) Born in Aug 1977 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
01/01/2012 - 01/09/2012 (7 months) Born in Apr 1977 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
14/05/2012 - 01/06/2012 (0 months) Born in Nov 1972 |
Resigned | Director |
Current: 5 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE APP ACCOUNTING GROUP LIMITED | Active - Accounts Filed | View Report |
| BOOX LIMITED | Company is dissolved | View Report |
| VATWORKS LIMITED | Active - Accounts Filed | View Report |
| VATWORKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 14/10/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 26/01/2023 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 15/01/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 11/01/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 16/11/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 07/07/2015 | Change in Reg. Office |
| 20/05/2015 | Change in Reg. Office |
| 25/03/2015 | New Annual Return filed |
| 02/11/2014 | New Accounts filed |
| 25/01/2014 | New Annual Return filed |
| 06/11/2013 | New Accounts filed |
| 26/01/2013 | New Annual Return filed |
| 23/01/2013 | New Board Member Christopher Clark (917264194) Appointed |
| 23/01/2013 | Christopher Clark (917352625) has left the board |
| 13/11/2012 | New Board Member Christopher Clark (917352625) Appointed |
| 12/11/2012 | Andries Halgryn (915333521) has left the board |
| 12/11/2012 | Susan Cooper (916978191) has left the board |
| 12/11/2012 | Change in Reg. Office |
| 11/10/2012 | Change in Reg. Office |
| 09/10/2012 | New Accounts filed |
| 08/10/2012 | Change in Reg. Office |
| 28/09/2012 | Change in Reg. Office |
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