Appian Group Limited

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General information

Name:

Appian Group Ltd

Office Address:

Drake House Gadbrook Way, Gadbrook Park Rudheath CW9 7RA Northwich

Number: 04475462

Incorporation date: 2002-07-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Appian Group Limited with Companies House Reg No. 04475462 has been competing in the field for 22 years. The Private Limited Company can be contacted at Drake House Gadbrook Way, Gadbrook Park, Rudheath, Northwich and company's postal code is CW9 7RA. The firm's registered with SIC code 64209 - Activities of other holding companies n.e.c.. 2022-12-31 is the last time when the accounts were reported.

There's one managing director presently supervising this particular business, namely Jiri D. who's been carrying out the director's tasks since 2002-07-02. Since 2005-05-04 Richard S., had been fulfilling assigned duties for this business up to the moment of the resignation in 2008. What is more another director, specifically Eugene L. gave up the position 19 years ago.

Petra H. is the individual with significant control over this firm and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jiri D.

Role: Director

Appointed: 02 July 2002

Latest update: 14 March 2024

People with significant control

Petra H.
Notified on 16 January 2023
Nature of control:
3/4 to full of voting rights
Jiri D.
Notified on 30 June 2016
Ceased on 16 January 2023
Nature of control:
substantial control or influence
Marek C.
Notified on 30 June 2016
Ceased on 16 January 2023
Nature of control:
substantial control or influence
Appian Group Limited (Iom)
Address: 2a Water Street, Ramsey, IM8 1JP, Isle Of Man
Legal authority Companies Act 1931 To 2004
Legal form Limited Company
Country registered Isle Of Man
Place registered Isle Of Man Companies Registry
Registration number 092990c
Notified on 30 June 2016
Ceased on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Jiri D.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Marek C.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts 21 February 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 21 February 2013
Annual Accounts 14 March 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 14 March 2014
Annual Accounts 18 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 18 April 2015
Annual Accounts 23 March 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 23 March 2016
Annual Accounts 30 May 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 30 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
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

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Reregistration Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
21
Company Age

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