Menna Overview
Here’s a quick overview of APPLETON SECRETARIES LIMITED 👀 — a Kingston Upon Thames, Surrey based business that started in 1991.
APPLETON SECRETARIES LIMITED
- Company statusactive
- Company No02597344
- Age35 years 3 months Incorporated 2 April 1991
- Officers3
Address
1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, KT1 2JW, England
APPLETON SECRETARIES LIMITED is an active company incorporated on 2 April 1991 and based in Kingston Upon Thames, Surrey, England. The company was registered 35 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 02 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 17 Feb 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 03 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Apr 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 24 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 02 Oct 2018
Change Person Director Company With Change Date
7 Years Ago on 17 Aug 2018
Change Person Director Company With Change Date
7 Years Ago on 17 Aug 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 07 Jun 2018
Termination Director Company With Name Termination Date
8 Years Ago on 04 May 2018
Confirmation Statement With No Updates
8 Years Ago on 03 Apr 2018
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 30 May 2017
Confirmation Statement With Updates
9 Years Ago on 04 Apr 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DHESI, Kamaljeet Sonia Kaur | secretary | 26 Jul 2007 | |
| COOPER, Richard Laurence | director | Feb 1969 | 01 Apr 2007 |
| DHESI, Kamaljeet Sonia Kaur, Ms. | director | Sep 1974 | 16 May 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms. Kamaljeet Sonia Kaur Dhesi | Sep 1974 | 17 Feb 2025 |
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DHESI, Kamaljeet Sonia Kaur, DHESI, Kamaljeet Sonia Kaur, Ms. are mutual persons.
DHESI, Kamaljeet Sonia Kaur, DHESI, Kamaljeet Sonia Kaur, Ms. are mutual persons.
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DHESI, Kamaljeet Sonia Kaur, DHESI, Kamaljeet Sonia Kaur, Ms. are mutual persons.
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NICOL, Angus Stuart are mutual persons.
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Menna Overview
Here’s a quick overview of APPLETON SECRETARIES LIMITED 👀 — a Kingston Upon Thames, Surrey based business that started in 1991.