THE APPOINTMENT GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE APPOINTMENT GROUP LIMITED
COMPANY NUMBER
03228538
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
23/07/1996
(28 years and 5 months old)
WEBSITE
http://tag-group.com
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W10 4BQ
Telephone: 02089601600
TPS: Yes
5th Floor
31 Booth Street
Manchester
M2 4AF
Telephone: 8172382
Unit 8-9
The Linen House
253 Kilburn Lane
London
W10 4BQ
Telephone: 89601600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT GLOBAL BIDCO LIMITED | Active - Accounts Filed | View Report |
| THE APPOINTMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| E.T. TRAVEL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 04/06/2024 | Mark Salter (909717338) has left the board |
Credit Risk Overview
Want to learn more about THE APPOINTMENT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE APPOINTMENT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE APPOINTMENT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/04/2019 - Present (5 years and 8 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 13 Past: 55 |
View Report |
|
28/06/2022 - Present (2 years and 5 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Director: 23/07/1996 - 06/09/2018 (22 years and 1 months) Secretary: 23/07/1996 - 01/07/2005 (8 years and 11 months) Born in Jan 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 32 |
View Report |
|
23/07/1996 - Present (28 years and 5 months) 23/07/1996 - Present (28 years and 5 months) Born in N/A |
Resigned | Director |
Current: 68 Past: 21431 |
View Report |
|
23/07/1996 - Present (28 years and 5 months) Born in Nov 1958 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT GLOBAL TOPCO LIMITED | Active - Accounts Filed | View Report |
| PROJECT GLOBAL BIDCO LIMITED | Active - Accounts Filed | View Report |
| THE APPOINTMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| E.T. TRAVEL LIMITED | Non-Trading | View Report |
| EVENTS BY APPOINTMENT LIMITED | Non-Trading | View Report |
| THE ULTIMATE EVENT COMPANY LIMITED | Non-Trading | View Report |
| LEISURE BY APPOINTMENT LIMITED | Active - Accounts Filed | View Report |
| THE APPOINTMENT GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| MUSIC BY APPOINTMENT LIMITED | Non-Trading | View Report |
| TRAVEL BY APPOINTMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 04/06/2024 | Mark Salter (909717338) has left the board |
| 04/06/2024 | Nicola Jane Boyd (924476919) has left the board |
| 04/06/2024 | John Gianquitto (900325296) has left the board |
| 26/07/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Board Member Simon Adam Richard Hughes (929983325) Appointed |
| 07/08/2022 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 14/06/2022 | Steve Barrass (925097680) has left the board |
| 26/05/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 27/05/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 31/05/2019 | New Board Member Jens Leslie Penny (909518817) Appointed |
| 24/05/2019 | New Confirmation Statement filed |
| 05/04/2019 | Nicholas Philip Stone (905298742) has left the board |
| 04/10/2018 | New Board Member Steve Barrass (925097680) Appointed |
| 25/09/2018 | Maurice Anthony Veronique (901669892) has left the board |
| 14/08/2018 | New Accounts filed |
| 07/06/2018 | New Board Member Nicholas Philip Stone (905298742) Appointed |
| 07/06/2018 | New Confirmation Statement filed |
| 10/05/2018 | Ian Patterson (915342074) has left the board |
| 10/05/2018 | Glen Mark Duckworth (908594238) has left the board |
| 10/05/2018 | New Board Member Nicola Jane Boyd (924476919) Appointed |
| 10/05/2018 | New Board Member Mark Salter (909717338) Appointed |
| 19/09/2017 | New Accounts filed |
| 23/05/2017 | New Annual Return filed |
| 07/04/2017 | Judith Heinrich (910842677) has left the board |
| 27/09/2016 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 01/03/2016 | New Accounts filed |
| 01/03/2016 | Ade Taiwo (910842650) has left the board |
| 12/06/2015 | New Annual Return filed |
| 27/11/2014 | New Accounts filed |
| 18/06/2014 | New Annual Return filed |
| 21/02/2014 | New Board Member Ian Patterson (915342074) Appointed |
| 21/02/2014 | New Board Member Glen Mark Duckworth (908594238) Appointed |
| 18/09/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 16/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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