APPELLO LIMITED
Active - Accounts Filed
General Information
NAME
APPELLO LIMITED
COMPANY NUMBER
06324769
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/07/2007
(17 years and 3 months old)
WEBSITE
http://www.appello.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
11/09/2009
28/05/2015
PEVEREL BUILDING TECHNOLOGIES LIMITED
View all previous names
HAMPSHIRE
BH25 5NN
Telephone: 03333216470
TPS: No
Oregon House
19 Queensway
NEW MILTON
BH25 5NN
Telephone: 3216470
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 |
|---|---|---|
| APPELLO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| APPELLO LIMITED | Active - Accounts Filed | View Report |
| APPELLO CARELINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Confirmation Statement filed |
| 27/02/2024 | Timothy Barclay (923436448) has left the board |
| 27/02/2024 | New Board Member James Thorburn Muirhead (931976484) Appointed |
Credit Risk Overview
Want to learn more about APPELLO 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 APPELLO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APPELLO 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 |
|---|---|---|---|---|
|
18/02/2015 - Present (9 years and 9 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
21/08/2017 - Present (7 years and 3 months) Born in Dec 1984 (age: 39) |
Active | Director |
Current: 20 Past: 8 |
View Report |
|
21/08/2017 - Present (7 years and 3 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
20/02/2024 - Present (9 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
20/02/2024 - Present (9 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 8 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APPELLO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| APPELLO LIMITED | Active - Accounts Filed | View Report |
| APPELLO CARELINE LIMITED | Active - Accounts Filed | View Report |
| APPELLO MCL CARELINE LIMITED | Active - Accounts Filed | View Report |
| APPELLO SMART LIVING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| APPELLO TELEHEALTH LIMITED | Company is dissolved | View Report |
| APPELLO SMART LIVING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| APPELLO TELEHEALTH LIMITED | Company is dissolved | View Report |
| CALL24HOUR LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Confirmation Statement filed |
| 27/02/2024 | Timothy Barclay (923436448) has left the board |
| 27/02/2024 | New Board Member James Thorburn Muirhead (931976484) Appointed |
| 27/02/2024 | New Board Member Brian Southward (921306014) Appointed |
| 23/01/2024 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 16/11/2022 | New Board Member Timothy Barclay (923436448) Appointed |
| 09/01/2022 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 10/09/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 24/07/2019 | Change in Reg. Office |
| 12/06/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 18/05/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 25/09/2017 | Stuart Douglas Muncer (920508426) has left the board |
| 04/09/2017 | New Board Member Tim Barclay (923740914) Appointed |
| 04/09/2017 | New Board Member Craig Barlow (919273332) Appointed |
| 16/05/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 08/06/2016 | New Board Member Stuart Douglas Muncer (920508426) Appointed |
| 28/05/2016 | New Annual Return filed |
| 09/05/2016 | Simon Leonard Willington (918991187) has left the board |
| 22/01/2016 | New Accounts filed |
| 07/06/2015 | New Annual Return filed |
| 18/03/2015 | New Board Member Carl Burton Atkey (919589573) Appointed |
| 10/03/2015 | Janet Elizabeth Entwistle (911944290) has left the board |
| 15/01/2015 | Andrew Philip Gardner (918347293) has left the board |
| 26/09/2014 | New Accounts filed |
| 26/09/2014 | Ouda Saleh (917897846) has left the board |
| 07/08/2014 | New Board Member Andrew Philip Gardner (918347293) Appointed |
| 07/08/2014 | New Board Member Simon Leonard Willington (918991187) Appointed |
| 26/05/2014 | New Annual Return filed |
| 03/02/2014 | Andrew Davey (913656214) has left the board |
| 03/02/2014 | PEVEREL SECRETARIAL LIMITED (916189884) has left the board |
| 21/08/2013 | New Accounts filed |
| 02/08/2013 | Philip James Cummings (916975237) has left the board |
| 18/06/2013 | New Board Member Ouda Saleh (917897846) Appointed |
| 08/06/2013 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
| 06/09/2012 | Catriona Ann Wadlow has left the board |
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