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Appian Group Limited, CW9 7RA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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APPIAN GROUP LIMITED

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

This company is commonly known as Appian Group Limited. The company was founded 21 years ago and was given the registration number 04475462. The firm's registered office is in NORTHWICH. You can find them at Drake House Gadbrook Way, Gadbrook Park, Rudheath, Northwich, Cheshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:APPIAN GROUP LIMITED
Company Number:04475462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Drake House Gadbrook Way, Gadbrook Park, Rudheath, Northwich, Cheshire, England, CW9 7RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Avenue Des Papalins, Monaco, Monaco,

Director02 July 2002Active
2 Marine Gardens, Ramsey, IM8 1EN

Secretary02 July 2002Active
1, Summerland, Ramsey, Isle Of Man, IM8 2EF

Secretary31 October 2008Active
Villa 6, Village 3,, Saheel, Arabian Ranches, Dubai,, United Arab Emirates,

Secretary04 May 2005Active
2 Marine Gardens, Ramsey, IM8 1EN

Director02 July 2002Active
Villa 6, Village 3,, Saheel, Arabian Ranches, Dubai,, United Arab Emirates,

Director04 May 2005Active

People with Significant Control

Mrs Petra Humlova
Notified on:16 January 2023
Status:Active
Date of birth:June 1974
Nationality:Czech
Country of residence:Czech Republic
Address:Uzice, Radvanice 49, Prague, Czech Republic,
Nature of control:
  • Voting rights 75 to 100 percent as firm
Mr Marek Cmejla
Notified on:30 June 2016
Status:Active
Date of birth:June 1967
Nationality:Czech
Country of residence:Isle Of Man
Address:2a, Water Street, Ramsey, Isle Of Man, IM8 1JP
Nature of control:
  • Significant influence or control
Mr Jiri Divis
Notified on:30 June 2016
Status:Active
Date of birth:March 1956
Nationality:Swiss
Country of residence:Isle Of Man
Address:2a, Water Street, Ramsey, Isle Of Man, IM8 1JP
Nature of control:
  • Significant influence or control
Appian Group Limited (Iom)
Notified on:30 June 2016
Status:Active
Country of residence:Isle Of Man
Address:2a, Water Street, Ramsey, Isle Of Man, IM8 1JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Marek Cmejla
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:Czech
Country of residence:Isle Of Man
Address:2a, Water Street, Isle Of Man, Isle Of Man, IM8 1JP
Nature of control:
  • Significant influence or control
Mr Jiri Divis
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:Swiss
Country of residence:Isle Of Man
Address:2a, Water Street, Isle Of Man, Isle Of Man, IM8 1JP
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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