UKBizDB.co.uk

APPCO GROUP ENERGY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Appco Group Energy Ltd. The company was founded 24 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.

Company Information

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:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Studio 320 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 4, Riley Studios, 724 Holloway Road, London, England, N19 3JD

Director14 February 2021Active
Studio 320 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL

Secretary08 August 2003Active
20 Church Crescent, Muswell Hill, London, N10 3ND

Secretary23 October 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary23 October 2000Active
Studio 320 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL

Director23 October 2000Active
Studio 320 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL

Director01 January 2001Active
3 Brayfield Terrace, Islington, London, N1 1HZ

Director23 October 2000Active
Yedmandale, Illawarra Highway, Mossvale, Australia,

Director07 August 2003Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director23 October 2000Active
Studio 320 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL

Director23 October 2000Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Copyright © 2025. All rights reserved.