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APPLIED INFORMATION GROUP UK LIMITED

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

This company is commonly known as Applied Information Group Uk Limited. The company was founded 12 years ago and was given the registration number 07672025. The firm's registered office is in LONDON. You can find them at 3rd Floor, 22 Stukeley Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:APPLIED INFORMATION GROUP UK LIMITED
Company Number:07672025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:3rd Floor, 22 Stukeley Street, London, WC2B 5LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 22 Stukeley Street, London, WC2B 5LR

Director01 August 2011Active
3rd Floor, 22 Stukeley Street, London, England, WC2B 5LR

Director16 June 2011Active
1st, Floor 26-27, Great Sutton Street, London, United Kingdom, EC1V 0DS

Director01 August 2011Active
1st, Floor 26-27, Great Sutton Street, London, United Kingdom, EC1V 0DS

Director01 August 2011Active
1st, Floor 26-27, Great Sutton Street, London, United Kingdom, EC1V 0DS

Director04 October 2011Active
3rd Floor, 22 Stukeley Street, London, WC2B 5LR

Director01 November 2018Active
3rd Floor, 22 Stukeley Street, London, WC2B 5LR

Director04 January 2018Active
3rd Floor, 22 Stukeley Street, London, England, WC2B 5LR

Director18 March 2014Active
26-27, Great Sutton Street, London, United Kingdom, EC1V 0DS

Director04 October 2011Active
1st, Floor 26-27, Great Sutton Street, London, United Kingdom, EC1V 0DS

Director01 August 2011Active
3rd Floor, 22 Stukeley Street, London, WC2B 5LR

Director01 July 2020Active

People with Significant Control

Mr Timothy Fendley
Notified on:08 October 2016
Status:Active
Date of birth:August 1965
Nationality:British
Address:3rd Floor, 22 Stukeley Street, London, WC2B 5LR
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Accounts

Accounts with accounts type total exemption full.

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2023-08-15Confirmation statement

Confirmation statement with updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2021-11-22Officers

Termination director company with name termination date.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type total exemption full.

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2021-02-16Resolution

Resolution.

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2021-02-15Incorporation

Memorandum articles.

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2021-01-26Capital

Capital name of class of shares.

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2020-10-16Change of name

Certificate change of name company.

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2020-09-24Capital

Capital name of class of shares.

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2020-09-12Change of name

Change of name notice.

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2020-09-11Capital

Capital name of class of shares.

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2020-08-13Officers

Appoint person director company with name date.

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2020-08-13Confirmation statement

Confirmation statement with updates.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-03-05Officers

Termination director company with name termination date.

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2020-01-17Accounts

Accounts with accounts type total exemption full.

Download
2019-07-11Miscellaneous

Legacy.

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2019-05-16Confirmation statement

Confirmation statement with updates.

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2019-05-07Resolution

Resolution.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2019-01-29Officers

Appoint person director company with name date.

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