APPLEYARDS LIMITED
Non-Trading
General Information
NAME
APPLEYARDS LIMITED
COMPANY NUMBER
03935522
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/02/2000
(24 years and 8 months old)
WEBSITE
http://arteliagroup.com
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1V 6RL
Telephone: 02072690450
TPS: No
Gilbert House
River Walk
Tonbridge
Kent
TN9 1DT
Telephone: 771152
High Holborn House
52-54 High Holborn
London
WC1V 6RL
Telephone: 72690450
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 |
|---|---|---|
| ARTELIA PROJECTS UK LIMITED | Active - Accounts Filed | View Report |
| APPLEYARDS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about APPLEYARDS 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 APPLEYARDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APPLEYARDS 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 |
|---|---|---|---|---|
|
06/03/2012 - Present (12 years and 8 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2014 - Present (10 years and 4 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/07/2014 - Present (10 years and 4 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
28/02/2000 - 03/01/2008 (7 years and 10 months) Born in Aug 1938 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 28/02/2000 - Present (24 years and 8 months) Secretary: 21/12/2004 - Present (19 years and 10 months) Born in Jul 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 81 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARTELIA SAS | N/A | N/A |
| ARTELIA HOLDING SAS | N/A | N/A |
| ARTELIA PROJECTS UK LIMITED | Active - Accounts Filed | View Report |
| APPLEYARDS LIMITED | Non-Trading | View Report |
| CCAS LIMITED | Active - Accounts Filed | View Report |
| ARTELIA INTERNATIONAL SAS | N/A | N/A |
| COTEBA GROUPE SA | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 06/07/2022 | Ian Christopher Bailey (903212345) has left the board |
| 15/10/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 08/07/2019 | Dominique Marcel Combe (917655647) has left the board |
| 12/03/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 16/01/2018 | Philip James Boulcott (901321436) has left the board |
| 08/10/2017 | New Accounts filed |
| 28/06/2017 | Philip Frederick William Michael Brumby (900985410) has left the board |
| 02/03/2017 | New Board Member Philip Frederick William Michael Brumby (900985410) Appointed |
| 02/03/2017 | New Annual Return filed |
| 13/01/2017 | Norman John Reed (916771888) has left the board |
| 22/12/2016 | Colin James Morrell (907510162) has left the board |
| 19/10/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 14/03/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 07/01/2015 | Philip Frederick William Michael Brumby (900985410) has left the board |
| 07/01/2015 | Robert Heathfield (900112830) has left the board |
| 04/07/2014 | New Board Member Mark Bernard Day (918903037) Appointed |
| 04/07/2014 | New Board Member Philip James Boulcott (901321436) Appointed |
| 04/07/2014 | Change in Reg. Office |
| 04/07/2014 | New Board Member Timothy Naughton (918903005) Appointed |
| 04/07/2014 | New Board Member Ian Christopher Bailey (903212345) Appointed |
| 18/03/2014 | New Annual Return filed |
| 24/04/2013 | Dominique Marcel Combe (917748225) has left the board |
| 24/04/2013 | New Board Member Dominique Marcel Combe (917655647) Appointed |
| 17/04/2013 | New Board Member Dominique Marcel Combe (917748225) Appointed |
| 17/04/2013 | Pierre Rene Joseph Maillet (916841600) has left the board |
| 02/04/2013 | New Accounts filed |
| 11/03/2013 | New Annual Return filed |
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