General information

Name:

Appnova Ltd

Office Address:

2nd Floor Hygeia House 66 College Road HA1 1BE Harrow

Number: 05534776

Incorporation date: 2005-08-12

End of financial year: 28 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is situated in Harrow with reg. no. 05534776. The firm was established in the year 2005. The office of the company is located at 2nd Floor Hygeia House 66 College Road. The area code for this address is HA1 1BE. The business name of the company was changed in the year 2005 to Appnova Limited. The company previous name was Applied Resources. This firm's SIC code is 82990, that means Other business support service activities not elsewhere classified. Wed, 31st Aug 2022 is the last time the accounts were reported.

As stated, this specific firm was started in 2005 and has been guided by seven directors, and out of them two (Lianella G. and Niraj P.) are still active.

Lianella G. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Appnova Limited 2005-10-10
  • Applied Resources Ltd. 2005-08-12

Financial data based on annual reports

Company staff

Lianella G.

Role: Director

Appointed: 12 August 2020

Latest update: 9 December 2023

Niraj P.

Role: Director

Appointed: 21 January 2017

Latest update: 9 December 2023

People with significant control

Lianella G.
Notified on 12 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jamie E.
Notified on 6 April 2016
Ceased on 12 August 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Manish M.
Notified on 21 January 2017
Ceased on 12 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 20 October 2024
Confirmation statement last made up date 06 October 2023
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 31 August 2012
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 31 August 2012
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 31 August 2012
Annual Accounts 29 November 2012
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 29 November 2012

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 (AA)
filed on: 4th, July 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
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