APPNOVA LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Appnova Limited. The company was founded 19 years ago and was given the registration number 05534776. The firm's registered office is in HARROW. You can find them at 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | APPNOVA LIMITED |
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| Company Number | : | 05534776 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 August 2005 |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom, HA1 1BE |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mrs Lianella Gutierrez |
| Notified on | : | 12 August 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1975 |
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| Nationality | : | American,Peruvian |
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| Country of residence | : | United States |
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| Address | : | 123, Webster Avenue, Harrison, United States, NY 10003 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Manish Om Maheshwary |
| Notified on | : | 21 January 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1975 |
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| Nationality | : | Indian |
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| Country of residence | : | India |
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| Address | : | D-108 2nd Fl, Sector 2, Noida Up 201301, India, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Jamie Brett Ettedgui |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1975 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 5, Elstree Gate, Borehamwood, United Kingdom, WD6 1JD |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (6 months remaining)