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APPNOVA LIMITED - 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Company Information
- Company registration number
- 05534776
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Hygeia House
- 66 College Road
- Harrow
- Middlesex
- HA1 1BE
- United Kingdom 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom UK
Management
- Managing Directors
- GUTIERREZ, Lianella
- PATPATIA, Niraj
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-12
- Age Of Company 2005-08-12 18 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- Mrs Lianella Gutierrez
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- APPLIED RESOURCES LTD.
- Filing of Accounts
- Due Date: 2023-08-26
- Last Date: 2021-08-31
✓
- Last Return Made Up To:
- 2012-08-12
- Annual Return
- Due Date: 2023-10-20
- Last Date: 2022-10-06
✓
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APPNOVA LIMITED Company Description
- APPNOVA LIMITED is a ltd registered in United Kingdom with the Company reg no 05534776. Its current trading status is "live". It was registered 2005-08-12. It was previously called APPLIED RESOURCES LTD.. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-12.It can be contacted at 2Nd Floor Hygeia House .
Get APPNOVA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Appnova Limited - 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
- 2005-08-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for APPNOVA LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05534776#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05534776#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05534776#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-account-reference-date-company-previous-shortened (2023-05-26) - AA01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-05-27) - AA
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confirmation-statement-with-no-updates (2022-10-06) - CS01
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keyboard_arrow_right 2021
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change-account-reference-date-company-previous-shortened (2021-05-27) - AA01
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accounts-with-accounts-type-total-exemption-full (2021-08-27) - AA
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confirmation-statement-with-no-updates (2021-10-15) - CS01
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-05-20) - PSC04
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change-person-director-company-with-change-date (2020-05-20) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-01) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-08-04) - AA
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termination-director-company-with-name-termination-date (2020-10-07) - TM01
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change-person-director-company-with-change-date (2020-10-14) - CH01
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cessation-of-a-person-with-significant-control (2020-10-07) - PSC07
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confirmation-statement-with-no-updates (2020-05-20) - CS01
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confirmation-statement-with-updates (2020-10-07) - CS01
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notification-of-a-person-with-significant-control (2020-10-07) - PSC01
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appoint-person-director-company-with-name-date (2020-10-08) - AP01
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termination-director-company-with-name-termination-date (2020-11-12) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-05-30) - AA
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confirmation-statement-with-no-updates (2019-05-22) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-21) - AA
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change-person-director-company-with-change-date (2018-05-31) - CH01
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confirmation-statement-with-no-updates (2018-05-31) - CS01
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change-account-reference-date-company-previous-shortened (2018-05-30) - AA01
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keyboard_arrow_right 2017
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resolution (2017-02-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-01-24) - AP01
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appoint-person-director-company-with-name-date (2017-01-26) - AP01
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capital-name-of-class-of-shares (2017-02-11) - SH08
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capital-allotment-shares (2017-03-02) - SH01
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accounts-with-accounts-type-total-exemption-small (2017-06-02) - AA
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capital-allotment-shares (2017-03-03) - SH01
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confirmation-statement-with-updates (2017-05-30) - CS01
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capital-allotment-shares (2017-01-24) - SH01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-04) - AA
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-01-20) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
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change-person-director-company-with-change-date (2014-09-08) - CH01
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termination-director-company-with-name-termination-date (2014-11-18) - TM01
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appoint-person-director-company-with-name-date (2014-12-16) - AP01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-23) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-29) - AA
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capital-allotment-shares (2011-01-21) - SH01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-04-28) - AA
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capital-allotment-shares (2010-02-10) - SH01
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termination-director-company-with-name (2010-05-14) - TM01
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capital-allotment-shares (2010-05-14) - SH01
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appoint-person-director-company-with-name (2010-05-14) - AP01
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resolution (2010-05-21) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-08-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01
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keyboard_arrow_right 2009
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legacy (2009-03-06) - 287
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legacy (2009-08-12) - 363a
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legacy (2009-08-03) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-05-07) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-06-11) - AA
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legacy (2008-08-13) - 363a
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legacy (2008-12-17) - 88(2)
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keyboard_arrow_right 2007
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legacy (2007-02-21) - 288c
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legacy (2007-09-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-06-08) - AA
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keyboard_arrow_right 2006
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legacy (2006-08-29) - 363a
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keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-10-10) - CERTNM
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resolution (2005-09-14) - RESOLUTIONS
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incorporation-company (2005-08-12) - NEWINC
