Appian Logistics Ltd

General information

Name:

Appian Logistics Limited

Office Address:

Suite B Parkside Business Park Holyhead Road WV7 3DA Wolverhampton

Number: 13058684

Incorporation date: 2020-12-03

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is registered in Wolverhampton with reg. no. 13058684. It was set up in the year 2020. The headquarters of this firm is situated at Suite B Parkside Business Park Holyhead Road. The postal code is WV7 3DA. This firm's principal business activity number is 49410 meaning Freight transport by road. Appian Logistics Limited filed its account information for the period that ended on 2022/11/30. The most recent confirmation statement was submitted on 2022/12/16.

This limited company owes its achievements and constant development to exactly two directors, who are George S. and Luke S., who have been running it since 2021.

The companies with significant control over this firm are: Md Investment Holdings Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Paignton, TQ4 5AA, Devon and was registered as a PSC under the reg no 13719056. Luke S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. George S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

George S.

Role: Director

Appointed: 26 June 2021

Latest update: 11 January 2024

Luke S.

Role: Director

Appointed: 03 December 2020

Latest update: 11 January 2024

People with significant control

Md Investment Holdings Ltd
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 13719056
Notified on 30 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Luke S.
Notified on 3 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
George S.
Notified on 1 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
George S.
Notified on 1 December 2021
Ceased on 1 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Luke S.
Notified on 3 December 2020
Ceased on 3 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 30 December 2023
Confirmation statement last made up date 16 December 2022
Annual Accounts
Start Date For Period Covered By Report 03 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sat, 16th Dec 2023 (CS01)
filed on: 22nd, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
3
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