This company is commonly known as Appnova Limited. The company was founded 18 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..
| Name | : | APPNOVA LIMITED |
|---|---|---|
| Company Number | : | 05534776 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 August 2005 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom, HA1 1BE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 123, Webster Avenue, Harrison, United States, NY 10003 | Director | 12 August 2020 | Active |
| 215, Park Avenue South, Suite 1802, New York, United States, | Director | 21 January 2017 | Active |
| 5 Perrymead Street, London, SW6 3SW | Secretary | 12 August 2005 | Active |
| 5, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD | Director | 12 August 2005 | Active |
| 5, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD | Director | 26 April 2010 | Active |
| D-108, 2nd Fl,, Sector 2, Noida Up 201301, India, | Director | 21 January 2017 | Active |
| 15 Sussex Gardens, Fleet, GU51 2TL | Director | 12 August 2005 | Active |
| 5, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD | Director | 07 November 2014 | Active |
| Mrs Lianella Gutierrez | ||
| Notified on | : | 12 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1975 |
| Nationality | : | American,Peruvian |
| Country of residence | : | United States |
| Address | : | 123, Webster Avenue, Harrison, United States, NY 10003 |
| Nature of control | : |
|
| Mr Manish Om Maheshwary | ||
| Notified on | : | 21 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1975 |
| Nationality | : | Indian |
| Country of residence | : | India |
| Address | : | D-108 2nd Fl, Sector 2, Noida Up 201301, India, |
| Nature of control | : |
|
| Mr Jamie Brett Ettedgui | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5, Elstree Gate, Borehamwood, United Kingdom, WD6 1JD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-11-12 | Officers | Termination director company with name termination date. | Download |
| 2020-10-14 | Officers | Change person director company with change date. | Download |
| 2020-10-14 | Officers | Change person director company with change date. | Download |
| 2020-10-08 | Officers | Appoint person director company with name date. | Download |
| 2020-10-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-07 | Officers | Termination director company with name termination date. | Download |
| 2020-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-07 | Officers | Termination director company with name termination date. | Download |
| 2020-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-20 | Officers | Change person director company with change date. | Download |
| 2020-05-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
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