Menna Overview
Here’s a quick overview of APPLEYARDS LIMITED 👀 — a London based business that started in 2000.
APPLEYARDS LIMITED
- Company statusactive
- Company No03935522
- Age26 years 5 months Incorporated 28 February 2000
- Officers3
Address
High Holborn House 52-54 High Holborn, Holborn, London, WC1V 6RL
APPLEYARDS LIMITED is an active company incorporated on 28 February 2000 and based in London. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Dormant
2 Years Ago on 14 May 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 Dec 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 14 Dec 2023
Notification Of A Person With Significant Control Statement
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 28 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 27 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 11 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 26 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 01 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Feb 2020
Accounts With Accounts Type Dormant
6 Years Ago on 11 Sep 2019
Termination Director Company With Name Termination Date
7 Years Ago on 04 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Mar 2019
Accounts With Accounts Type Small
7 Years Ago on 17 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 27 Feb 2018
Termination Director Company With Name Termination Date
8 Years Ago on 12 Jan 2018
Accounts With Accounts Type Full
8 Years Ago on 03 Oct 2017
Termination Director Company With Name Termination Date
9 Years Ago on 26 Jun 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAY, Mark Bernard | director | May 1961 | 01 Jul 2014 |
| NAUGHTON, Timothy | director | Apr 1963 | 01 Jul 2014 |
| PIGOT, Antoine | director | Jul 1962 | 06 Mar 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Artelia Projects Uk Limited | 14 Dec 2023 | |
| Mr Antoine Pigot | Jul 1962 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of APPLEYARDS LIMITED 👀 — a London based business that started in 2000.