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THE APPOINTMENT GROUP (UK) LIMITED - The Linen House, 253 Kilburn Lane, London, W10 4BQ, United Kingdom
Company Information
- Company registration number
- 01747522
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Linen House
- 253 Kilburn Lane
- London
- W10 4BQ The Linen House, 253 Kilburn Lane, London, W10 4BQ UK
Management
- Managing Directors
- HUGHES, Simon Adam Richard
- PENNY, Jens Leslie
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-08-23
- Age Of Company 1983-08-23 41 years
- SIC/NACE
- 79909
Ownership
- Beneficial Owners
- -
- The Appointment Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TRAVEL BY APPOINTMENT LIMITED
- Legal Entity Identifier (LEI)
- 213800XIO6JISZJN7U19
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2024-09-14
- Last Date: 2023-08-31
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THE APPOINTMENT GROUP (UK) LIMITED Company Description
- THE APPOINTMENT GROUP (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01747522. Its current trading status is "live". It was registered 1983-08-23. It was previously called TRAVEL BY APPOINTMENT LIMITED. It has declared SIC or NACE codes as "79909". It has 2 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at The Linen House .
Get THE APPOINTMENT GROUP (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Appointment Group (Uk) Limited - The Linen House, 253 Kilburn Lane, London, W10 4BQ, United Kingdom
- 1983-08-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-04-23) - MR04
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termination-director-company-with-name-termination-date (2024-05-31) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-06-25) - MR01
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accounts-with-accounts-type-full (2024-08-24) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-07-21) - AA
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confirmation-statement-with-no-updates (2023-08-31) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-30) - CS01
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accounts-with-accounts-type-full (2022-08-03) - AA
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termination-director-company-with-name-termination-date (2022-06-10) - TM01
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appoint-person-director-company-with-name-date (2022-09-07) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-30) - CS01
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accounts-with-accounts-type-full (2021-08-12) - AA
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accounts-with-accounts-type-full (2021-01-09) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-18) - MR01
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confirmation-statement-with-no-updates (2020-09-30) - CS01
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cessation-of-a-person-with-significant-control (2020-09-07) - PSC07
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change-to-a-person-with-significant-control (2020-09-07) - PSC05
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-15) - TM01
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appoint-person-director-company-with-name-date (2019-05-29) - AP01
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
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accounts-with-accounts-type-full (2019-09-24) - AA
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confirmation-statement-with-no-updates (2019-09-30) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-05-02) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-04) - MR01
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appoint-person-director-company-with-name-date (2018-05-30) - AP01
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accounts-with-accounts-type-full (2018-08-09) - AA
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termination-director-company-with-name-termination-date (2018-09-21) - TM01
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notification-of-a-person-with-significant-control (2018-09-24) - PSC02
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cessation-of-a-person-with-significant-control (2018-10-01) - PSC07
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appoint-person-director-company-with-name-date (2018-10-02) - AP01
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confirmation-statement-with-no-updates (2018-10-09) - CS01
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resolution (2018-08-23) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-16) - CS01
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accounts-with-accounts-type-full (2017-09-13) - AA
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resolution (2017-08-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-07-19) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-11) - TM01
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termination-secretary-company-with-name-termination-date (2016-02-11) - TM02
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capital-allotment-shares (2016-02-15) - SH01
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accounts-with-accounts-type-full (2016-07-27) - AA
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confirmation-statement-with-updates (2016-10-11) - CS01
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termination-director-company-with-name-termination-date (2016-10-11) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-09) - AP01
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accounts-with-accounts-type-full (2015-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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change-of-name-notice (2014-11-25) - CONNOT
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accounts-with-accounts-type-full (2014-07-04) - AA
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certificate-change-of-name-company (2014-12-10) - CERTNM
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mortgage-satisfy-charge-part (2014-12-11) - MR04
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resolution (2014-11-25) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-25) - TM01
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legacy (2012-11-17) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
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accounts-with-accounts-type-full (2012-10-03) - AA
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appoint-person-director-company-with-name (2012-07-27) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
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change-person-director-company-with-change-date (2010-10-22) - CH01
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accounts-with-accounts-type-full (2010-07-06) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01
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legacy (2009-07-20) - 288b
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accounts-with-accounts-type-full (2009-03-26) - AA
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auditors-resignation-company (2009-02-11) - AUD
keyboard_arrow_right 2008
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legacy (2008-04-09) - 288a
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accounts-with-accounts-type-full (2008-06-30) - AA
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legacy (2008-10-20) - 288c
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legacy (2008-10-20) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-15) - 363s
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accounts-with-accounts-type-full (2007-04-26) - AA
keyboard_arrow_right 2006
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legacy (2006-04-08) - 403a
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legacy (2006-10-24) - 363s
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accounts-with-accounts-type-full (2006-07-17) - AA
keyboard_arrow_right 2005
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legacy (2005-10-24) - 288a
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legacy (2005-10-24) - 288b
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accounts-with-accounts-type-full (2005-06-16) - AA
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auditors-resignation-company (2005-01-31) - AUD
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legacy (2005-11-04) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-28) - 363s
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accounts-with-accounts-type-full (2004-05-21) - AA
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legacy (2004-04-15) - 288b
keyboard_arrow_right 2003
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legacy (2003-09-23) - 363s
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accounts-with-accounts-type-full (2003-05-19) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-04-26) - AA
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legacy (2002-10-28) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-12) - AA
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legacy (2001-10-25) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-21) - 363s
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accounts-with-accounts-type-full (2000-07-03) - AA
keyboard_arrow_right 1999
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legacy (1999-12-14) - 288a
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legacy (1999-11-08) - 363s
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accounts-with-accounts-type-full (1999-11-01) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-07-01) - AA
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legacy (1998-11-24) - 363s
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legacy (1998-11-03) - 395
keyboard_arrow_right 1997
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legacy (1997-11-21) - 363s
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accounts-with-accounts-type-medium (1997-07-03) - AA
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legacy (1997-01-15) - 363s
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legacy (1997-01-07) - 287
keyboard_arrow_right 1996
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legacy (1996-12-31) - 225
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accounts-with-accounts-type-medium (1996-07-14) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-10) - 395
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legacy (1995-06-26) - 288
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accounts-with-accounts-type-small (1995-06-27) - AA
keyboard_arrow_right 1994
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legacy (1994-10-25) - 363s
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accounts-with-accounts-type-small (1994-02-04) - AA
keyboard_arrow_right 1993
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legacy (1993-10-22) - 363x
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legacy (1993-12-13) - 123
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resolution (1993-12-13) - RESOLUTIONS
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legacy (1993-12-13) - 88(2)R
keyboard_arrow_right 1992
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legacy (1992-10-14) - 363x
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legacy (1992-06-23) - 288
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accounts-with-accounts-type-small (1992-12-17) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-12-10) - AA
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legacy (1991-10-17) - 363x
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legacy (1991-09-26) - 88(2)R
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legacy (1991-09-26) - 123
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resolution (1991-09-26) - RESOLUTIONS
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legacy (1991-04-09) - 287
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accounts-with-accounts-type-small (1991-03-04) - AA
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legacy (1991-02-14) - 363x
keyboard_arrow_right 1990
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legacy (1990-04-05) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-03-23) - AA
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legacy (1989-06-14) - 363
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accounts-with-accounts-type-full (1989-11-27) - AA
keyboard_arrow_right 1988
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legacy (1988-11-04) - 288
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legacy (1988-10-14) - 287
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accounts-with-accounts-type-small (1988-04-19) - AA
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legacy (1988-04-19) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-04-11) - AA
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legacy (1987-04-11) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-10-20) - AA
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legacy (1986-10-07) - 288
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legacy (1986-06-11) - 288
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legacy (1986-05-23) - 363
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legacy (1986-05-07) - 288
keyboard_arrow_right 1983
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incorporation-company (1983-08-23) - NEWINC