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APPLIED INFORMATION GROUP UK LIMITED - 3rd Floor 22 Stukeley Street, London, WC2B 5LR, United Kingdom
Company Information
- Company registration number
- 07672025
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 22 Stukeley Street
- London
- WC2B 5LR 3rd Floor 22 Stukeley Street, London, WC2B 5LR UK
Management
- Managing Directors
- ACORNLEY, Ben
- FENDLEY, Timothy
- SIMON, Richard John
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-16
- Age Of Company 2011-06-16 13 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mr Timothy Fendley
- Mr Timothy Fendley
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- APPLIED WAYFINDING UK LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-06-30
- Annual Return
- Due Date: 2022-08-27
- Last Date: 2021-08-13
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APPLIED INFORMATION GROUP UK LIMITED Company Description
- APPLIED INFORMATION GROUP UK LIMITED is a ltd registered in United Kingdom with the Company reg no 07672025. Its current trading status is "live". It was registered 2011-06-16. It was previously called APPLIED WAYFINDING UK LIMITED. It has declared SIC or NACE codes as "62020". It has 3 directors It can be contacted at 3Rd Floor 22 Stukeley Street .
Get APPLIED INFORMATION GROUP UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Applied Information Group Uk Limited - 3rd Floor 22 Stukeley Street, London, WC2B 5LR, United Kingdom
- 2011-06-16
- 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 2021
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confirmation-statement-with-no-updates (2021-08-20) - CS01
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termination-director-company-with-name-termination-date (2021-11-22) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-02-24) - AA
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capital-name-of-class-of-shares (2021-01-26) - SH08
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memorandum-articles (2021-02-15) - MA
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resolution (2021-02-16) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-17) - AA
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termination-director-company-with-name-termination-date (2020-03-05) - TM01
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change-of-name-notice (2020-09-12) - CONNOT
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capital-name-of-class-of-shares (2020-09-11) - SH08
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confirmation-statement-with-no-updates (2020-07-02) - CS01
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confirmation-statement-with-updates (2020-08-13) - CS01
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certificate-change-of-name-company (2020-10-16) - CERTNM
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appoint-person-director-company-with-name-date (2020-08-13) - AP01
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capital-name-of-class-of-shares (2020-09-24) - SH08
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-16) - CS01
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resolution (2019-05-07) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-01-31) - AA
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appoint-person-director-company-with-name-date (2019-01-29) - AP01
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change-person-director-company-with-change-date (2019-01-28) - CH01
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legacy (2019-07-11) - RP04CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-01-29) - AA
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appoint-person-director-company-with-name-date (2018-01-16) - AP01
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termination-director-company-with-name-termination-date (2018-08-14) - TM01
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confirmation-statement-with-no-updates (2018-10-19) - CS01
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termination-director-company-with-name-termination-date (2018-06-28) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-04) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-02) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-08) - CS01
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accounts-amended-with-accounts-type-total-exemption-small (2016-03-22) - AAMD
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-23) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-03-30) - AA
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capital-return-purchase-own-shares (2015-01-23) - SH03
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-22) - AA
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termination-director-company-with-name (2014-03-27) - TM01
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termination-director-company-with-name (2014-01-27) - TM01
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appoint-person-director-company-with-name (2014-04-22) - AP01
keyboard_arrow_right 2013
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gazette-notice-compulsary (2013-03-12) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2013-03-15) - AA
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gazette-filings-brought-up-to-date (2013-03-16) - DISS40
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termination-director-company-with-name (2013-04-08) - TM01
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change-person-director-company-with-change-date (2013-07-16) - CH01
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capital-return-purchase-own-shares (2013-07-10) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
keyboard_arrow_right 2012
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legacy (2012-05-02) - MG01
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legacy (2012-01-10) - MG02
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appoint-person-director-company-with-name (2012-05-21) - AP01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-10-17) - AD01
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appoint-person-director-company-with-name (2011-10-10) - AP01
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appoint-person-director-company-with-name (2011-10-05) - AP01
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appoint-person-director-company-with-name (2011-10-03) - AP01
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appoint-person-director-company-with-name (2011-09-28) - AP01
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legacy (2011-08-01) - MG01
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incorporation-company (2011-06-16) - NEWINC