Appointment Solutions Ltd

General information

Name:

Appointment Solutions Limited

Office Address:

11 Genotin Terrace EN1 2AF Enfield

Number: 05055787

Incorporation date: 2004-02-25

End of financial year: 31 March

Category: Private Limited Company

Description

Data updated on:

The Appointment Solutions Ltd business has been operating offering its services for seventeen years, having launched in 2004. Registered with number 05055787, Appointment Solutions was set up as a Private Limited Company with office in 11 Genotin Terrace, Enfield EN1 2AF. The company's SIC code is 62020 meaning Information technology consultancy activities. The company's latest filed accounts documents describe the period up to 2019-03-31 and the most recent annual confirmation statement was released on 2019-12-23.

Our info related to this specific firm's executives suggests a leadership of two directors: Denise R. and Jeremy S. who joined the company's Management Board on 2004-02-25. To provide support to the directors, the business has been utilizing the skillset of Denise R. as a secretary since 2004.

Executives with significant control over the firm are: Jeremy S. owns 1/2 or less of company shares. Denise R. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Denise R.

Role: Secretary

Appointed: 25 February 2004

Latest update: 23 January 2021

Denise R.

Role: Director

Appointed: 25 February 2004

Latest update: 23 January 2021

Jeremy S.

Role: Director

Appointed: 25 February 2004

Latest update: 23 January 2021

People with significant control

Jeremy S.
Notified on 21 August 2016
Nature of control:
1/2 or less of shares
Denise R.
Notified on 21 August 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 03 February 2021
Confirmation statement last made up date 23 December 2019
Annual Accounts 5 March 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 5 March 2013
Annual Accounts 19 December 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 19 December 2014
Annual Accounts 1 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 1 November 2015
Annual Accounts 1 April 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 1 April 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Incorporation Officers
Free Download
Application to strike the company off the register (DS01)
filed on: 2nd, January 2021
dissolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
17
Company Age

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