This company is commonly known as Appco Group Energy Ltd. The company was founded 23 years ago and was given the registration number 04096828. The firm's registered office is in LONDON. You can find them at Studio 320 Highgate Studios, 53-79 Highgate Road, London, . This company's SIC code is 73110 - Advertising agencies.
| Name | : | APPCO GROUP ENERGY LTD |
|---|---|---|
| Company Number | : | 04096828 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 October 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Studio 320 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Office 4, Riley Studios, 724 Holloway Road, London, England, N19 3JD | Director | 14 February 2021 | Active |
| Studio 320 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL | Secretary | 08 August 2003 | Active |
| 20 Church Crescent, Muswell Hill, London, N10 3ND | Secretary | 23 October 2000 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 23 October 2000 | Active |
| Studio 320 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL | Director | 23 October 2000 | Active |
| Studio 320 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL | Director | 01 January 2001 | Active |
| 3 Brayfield Terrace, Islington, London, N1 1HZ | Director | 23 October 2000 | Active |
| Yedmandale, Illawarra Highway, Mossvale, Australia, | Director | 07 August 2003 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 23 October 2000 | Active |
| Studio 320 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL | Director | 23 October 2000 | Active |
| Appco Uk Limited | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Office 4, Riley Studios, London, England, N19 3JD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-18 | Officers | Termination director company with name termination date. | Download |
| 2021-02-18 | Officers | Appoint person director company with name date. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-04 | Officers | Change person director company with change date. | Download |
| 2019-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-15 | Officers | Termination director company with name termination date. | Download |
| 2017-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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