Menna Overview
Here’s a quick overview of APPIAM LTD 👀 — a Woodford Green, Essex based business that started in 2004.
APPIAM LTD
- Company statusactive
- Company No05125018
- Age22 years 2 months Incorporated 11 May 2004
- Officers2
Address
19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, England
APPIAM LTD is an active company incorporated on 11 May 2004 and based in Woodford Green, Essex, England. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
11 Months Ago on 05 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 05 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 05 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 13 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 11 May 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 11 May 2023
Confirmation Statement With No Updates
4 Years Ago on 11 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 May 2022
Confirmation Statement With No Updates
5 Years Ago on 11 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 14 May 2020
Change Person Director Company With Change Date
6 Years Ago on 14 May 2020
Change Person Director Company With Change Date
6 Years Ago on 14 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 13 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 19 Nov 2018
Confirmation Statement With Updates
8 Years Ago on 11 May 2018
Change Person Director Company With Change Date
8 Years Ago on 11 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Apr 2018
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 19 Jun 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 12 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 15 May 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACKIE, Eileen Elizabeth | director | Sep 1954 | 08 Oct 2004 |
| MACKIE, James | director | Dec 1979 | 15 May 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Mackie | Dec 1979 | 01 Jun 2016 |
Related Companies
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MACKIE, Eileen Elizabeth, MORAN, Pamela Jane are mutual persons.
MACKIE, Eileen Elizabeth are mutual persons.
MACKIE, Eileen Elizabeth are mutual persons.
MACKIE, James are mutual persons.
DONOGHUE, Peter, DONOGHUE, Adam Peter are mutual persons.
DONOGHUE, Peter, DONOGHUE, Adam Peter are mutual persons.
MORAN, Pamela Jane are mutual persons.
MORAN, Pamela Jane are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Menna Overview
Here’s a quick overview of APPIAM LTD 👀 — a Woodford Green, Essex based business that started in 2004.