This company is commonly known as Appila Limited. The company was founded 20 years ago and was given the registration number 05118418. The firm's registered office is in LONDON. You can find them at 112 Crawford Street, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | APPILA LIMITED |
|---|---|---|
| Company Number | : | 05118418 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 May 2004 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 112 Crawford Street, London, England, W1H 2JF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 112, Crawford Street, London, England, W1H 2JF | Secretary | 11 January 2021 | Active |
| 112, Crawford Street, London, England, W1H 2JF | Director | 11 January 2021 | Active |
| 112, Crawford Street, London, England, W1H 2JF | Director | 11 January 2021 | Active |
| Herbert House (2nd Floor), 27-29 The Broadway, Southall, United Kingdom, UB1 1JY | Corporate Secretary | 05 February 2019 | Active |
| Level 1, Baarestrasse 10, Zug, Switzerland, | Corporate Secretary | 04 May 2004 | Active |
| 280, Gray's Inn Road, London, WC1X 8EB | Corporate Nominee Secretary | 04 May 2004 | Active |
| 112, Crawford Street, London, England, W1H 2JF | Director | 24 June 2019 | Active |
| Baarerstrasse 75, Zug, Switzerland, | Director | 04 May 2004 | Active |
| Level 1, 10, Baarerstrasse, Zug, Switzerland, CH6300 | Director | 30 September 2010 | Active |
| Akara Building, 24 De Castro Street, Wickhams Cay, Road Town, B.V.I., FOREIGN | Corporate Director | 29 December 2006 | Active |
| Herbert House (2nd Floor), 27-29 The Broadway, Southall, United Kingdom, UB1 1JY | Corporate Director | 31 January 2019 | Active |
| 280 Grays Inn Road, London, WC1X 8EB | Corporate Nominee Director | 04 May 2004 | Active |
| Promenade 98, Davos, Switzerland, 7270 | Corporate Director | 27 September 2006 | Active |
| Mr Tim Bennett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1951 |
| Nationality | : | Swiss |
| Country of residence | : | Switzerland |
| Address | : | Chalet Gentiana, Chesieres, Switzerland, 1885 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-05-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-05 | Officers | Termination director company with name termination date. | Download |
| 2021-05-05 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-05 | Officers | Termination director company with name termination date. | Download |
| 2021-05-03 | Officers | Appoint person director company with name date. | Download |
| 2021-05-03 | Officers | Appoint person secretary company with name date. | Download |
| 2021-05-03 | Officers | Appoint person director company with name date. | Download |
| 2020-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-06 | Officers | Appoint person director company with name date. | Download |
| 2019-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-11 | Officers | Change corporate secretary company with change date. | Download |
| 2019-02-08 | Officers | Change corporate secretary company with change date. | Download |
| 2019-02-05 | Officers | Termination director company with name termination date. | Download |
| 2019-02-05 | Officers | Termination director company with name termination date. | Download |
| 2019-02-05 | Officers | Termination director company with name termination date. | Download |
| 2019-02-05 | Officers | Termination secretary company with name termination date. | Download |
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