Appian Fasteners Limited

General information

Name:

Appian Fasteners Ltd

Office Address:

38-43 Lincoln's Inn Fields WC2A 3PE London

Number: 06246685

Incorporation date: 2007-05-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2007 signifies the start of Appian Fasteners Limited, the firm which is situated at 38-43 Lincoln's Inn Fields, , London. This means it's been 17 years Appian Fasteners has existed in the business, as it was established on 2007-05-14. The company's reg. no. is 06246685 and the company post code is WC2A 3PE. Despite the fact, that recently known as Appian Fasteners Limited, it was not always so. This company was known as Newmyer Dawn until 2008-07-02, then the name was replaced by Minster Fuels. The last change came on 2008-08-20. The company's registered with SIC code 82990, that means Other business support service activities not elsewhere classified. Appian Fasteners Ltd filed its account information for the period up to 2022-12-31. The firm's latest confirmation statement was submitted on 2023-05-14.

Desmond B., Patrick N. and Paul C. are the enterprise's directors and have been cooperating as the Management Board for ten years. To help the directors in their tasks, this business has been utilizing the expertise of Paul C. as a secretary since the appointment on 2008-05-28.

  • Previous company's names
  • Appian Fasteners Limited 2008-08-20
  • Minster Fuels Limited 2008-07-02
  • Newmyer Dawn Limited 2007-05-14

Financial data based on annual reports

Company staff

Desmond B.

Role: Director

Appointed: 19 February 2014

Latest update: 1 April 2024

Patrick N.

Role: Director

Appointed: 28 May 2008

Latest update: 1 April 2024

Paul C.

Role: Secretary

Appointed: 28 May 2008

Latest update: 1 April 2024

Paul C.

Role: Director

Appointed: 28 May 2008

Latest update: 1 April 2024

People with significant control

Executives who have control over the firm are as follows: Patrick N. owns over 1/2 to 3/4 of company shares . Paul C. owns 1/2 or less of company shares.

Patrick N.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Paul C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
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