APPIA FINANCE LIMITED
Company is dissolved
General Information
NAME
APPIA FINANCE LIMITED
COMPANY NUMBER
06490331
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/01/2008
(16 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/01/2017
ACCOUNTS MADE UP TO
26/01/2016
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
MK16 9EZ
2 Vantage Court
Tickford Street
Newport Pagnell
Buckinghamshire
MK16 9EZ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Peter Bartholomew O'Flaherty (912957359) Appointed |
| 01/11/2024 | New Board Member Peter Bartholomew O'Flaherty (912957359) Appointed |
| 31/10/2024 | New Board Member Peter Bartholomew O'Flaherty (912957359) Appointed |
Credit Risk Overview
Want to learn more about APPIA FINANCE 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 APPIA FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APPIA FINANCE 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
31/01/2008 - 28/03/2008 (1 months) Born in Sep 1974 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Jul 1970 |
Resigned | Secretary |
Current: 1 Past: 38 |
View Report |
|
Born in Mar 1966 |
Resigned | Director |
Current: 4 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Peter Bartholomew O'Flaherty (912957359) Appointed |
| 01/11/2024 | New Board Member Peter Bartholomew O'Flaherty (912957359) Appointed |
| 31/10/2024 | New Board Member Peter Bartholomew O'Flaherty (912957359) Appointed |
| 05/03/2024 | New Board Member Roderick Wallace McKie (908093168) Appointed |
| 07/02/2024 | New Board Member Darren Stephen Kyte (907747369) Appointed |
| 25/01/2024 | New Board Member Roderick Wallace McKie (908093168) Appointed |
| 22/01/2024 | New Board Member Darren Stephen Kyte (907747369) Appointed |
| 02/11/2023 | New Board Member Roderick Wallace McKie (908093168) Appointed |
| 22/09/2023 | New Board Member Darren Stephen Kyte (907747369) Appointed |
| 15/08/2023 | New Board Member Peter Bartholomew O'Flaherty (912957359) Appointed |
| 01/06/2023 | New Board Member Peter Bartholomew O'Flaherty (912957359) Appointed |
| 11/05/2023 | New Board Member Darren Stephen Kyte (907747369) Appointed |
| 14/04/2023 | New Board Member Peter Bartholomew O'Flaherty (912957359) Appointed |
| 13/04/2023 | New Board Member Peter Bartholomew O'Flaherty (912957359) Appointed |
| 12/04/2023 | New Board Member Darren Stephen Kyte (907747369) Appointed |
| 25/10/2017 | Nicholas David Wright (909244251) has left the board |
| 29/05/2017 | Anne Grandin (919353592) has left the board |
| 29/05/2017 | Artur Tadeusz Kawonczyk (913529365) has left the board |
| 17/02/2017 | New Annual Return filed |
| 21/11/2016 | New Board Member Peter Bartholomew O'Flaherty (912957359) Appointed |
| 21/11/2016 | Michael Derek Canham (907747372) has left the board |
| 02/11/2016 | New Accounts filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 04/02/2016 | New Accounts filed |
| 04/02/2016 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 19/12/2014 | New Board Member Anne Grandin (919353592) Appointed |
| 19/12/2014 | George Gavin Mullett (917318689) has left the board |
| 28/10/2014 | New Accounts filed |
| 28/10/2014 | New Board Member Lisa Marie Parsons (917361930) Appointed |
| 10/02/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 08/02/2013 | New Annual Return filed |
| 06/11/2012 | New Board Member George Gavin Mullett (917318689) Appointed |
| 06/11/2012 | George Gavin Mullett (917318773) has left the board |
| 30/10/2012 | New Board Member George Gavin Mullett (917318773) Appointed |
| 30/10/2012 | Phillip William Peters (912564460) has left the board |
| 12/10/2012 | New Accounts filed |
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