Appia Infrastructure Solutions Limited

General information

Name:

Appia Infrastructure Solutions Ltd

Office Address:

Crowthorne House Nine Mile Ride RG40 3GA Wokingham

Number: 06653143

Incorporation date: 2008-07-22

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Appia Infrastructure Solutions Limited has existed in the business for at least 16 years. Registered under the number 06653143 in 2008, the company is based at Crowthorne House, Wokingham RG40 3GA. The company's principal business activity number is 74990, that means Non-trading company. Appia Infrastructure Solutions Ltd reported its account information for the period that ended on 2022-06-30. The company's latest annual confirmation statement was filed on 2023-07-22.

The firm's trademark number is UK00002655405. They submitted a trademark application on March 7, 2013 and their IPO accepted it after three months. The trademark remains valid until March 7, 2023.

We have identified 3 councils and public departments cooperating with the company. The biggest counter party of them all is the Barnet London Borough, with over 16 transactions from worth at least 500 pounds each, amounting to £227,049 in total. The company also worked with the Milton Keynes Council (6 transactions worth £34,420 in total) and the Newcastle City Council (1 transaction worth £500 in total). Appia Infrastructure Solutions was the service provided to the Barnet London Borough Council covering the following areas: Consultants Fees and Consult Fees was also the service provided to the Milton Keynes Council Council covering the following areas: Supplies And Services and Premises-related Expenditure.

In order to be able to match the demands of the client base, this particular business is constantly being controlled by a group of two directors who are Alan H. and Paul C.. Their mutual commitment has been of crucial use to the business since February 2021. What is more, the managing director's assignments are often supported by a secretary - Colin G., who was officially appointed by the business on September 22, 2022.

Trade marks

Trademark UK00002655405
Trademark image:Trademark UK00002655405 image
Status:Registered
Filing date:2013-03-07
Date of entry in register:2013-06-28
Renewal date:2023-03-07
Owner name:Appia Infrastructure Solutions Ltd
Owner address:Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom, RG40 3GA

Company staff

Colin G.

Role: Secretary

Appointed: 22 September 2022

Latest update: 9 February 2024

Alan H.

Role: Director

Appointed: 16 February 2021

Latest update: 9 February 2024

Paul C.

Role: Director

Appointed: 11 July 2019

Latest update: 9 February 2024

People with significant control

The companies with significant control over this firm are: Trl Limited owns over 3/4 of company shares. This business can be reached in Wokingham at Nine Mile Ride, RG40 3GA, Berkshire and was registered as a PSC under the reg no 3142272.

Trl Limited
Address: Crowthorne House Nine Mile Ride, Wokingham, Berkshire, RG40 3GA, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Registered In England And Wales
Registration number 3142272
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 05 August 2024
Confirmation statement last made up date 22 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on Fri, 30th Jun 2023 (AA)
filed on: 3rd, April 2024
accounts
Free Download Download filing (6 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Barnet London Borough 3 £ 60 000.00
2014-04-09 20004097 £ 27 000.00 Consultants Fees
2014-01-23 5100440507 £ 25 000.00 Other Services
2013 Barnet London Borough 6 £ 68 094.00
2013-09-18 5100428987 £ 42 000.00 Consultants Fees
2013-01-28 5000370216 £ 15 994.00 Consult Fees
2013 Milton Keynes Council 3 £ 19 500.00
2013-06-21 5100657276 £ 8 000.00 Supplies And Services
2013-10-28 5100678521 £ 7 000.00 Supplies And Services
2013 Newcastle City Council 1 £ 500.00
2013-02-27 5809190 £ 500.00 E&r-highway&traffic Management
2012 Barnet London Borough 2 £ 67 154.50
2012-12-14 5000366529 £ 49 984.50 Consult Fees
2012-09-26 5000358556 £ 17 170.00 Other Services
2012 Milton Keynes Council 1 £ 7 000.00
2012-10-10 5100610817 £ 7 000.00 Supplies And Services
2011 Barnet London Borough 5 £ 31 800.00
2011-08-15 5000314415 £ 21 900.00 Consult Fees
2011-05-26 5000305550 £ 4 500.00 Consult Fees
2011 Milton Keynes Council 2 £ 7 920.00
2011-11-04 5100540014 £ 6 000.00 Premises-related Expenditure
2011-02-21 5100506045 £ 1 920.00 Supplies And Services

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Services (by SIC Code)

  • 74990 : Non-trading company
15
Company Age

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