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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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change-account-reference-date-company-previous-shortened (2023-05-26) - AA01
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
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
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
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
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
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)
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
keyboard_arrow_right 2006
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legacy (2006-08-29) - 363a
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